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Overview

Summary

Affiliates

Contact details

Officers7

Finance2

Events1

Documents93

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

W A (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Jan 1991 (33 years ago)

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Summary

NameW A (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02571522
LEI Code
  • 2138008NOTRW1WOFGG10
Incorporation Date03 Jan 1991 (33 years ago) / 56 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
W A (*************

ActiveUnited Kingdom

Contact details

Legal addressESSEX, COLCHESTER, TOWN WALL HOUSE, BALKERNE HILL, CO3 3AD

Officers

individual

IndividualUnited Kingdom

Mr Kenneth Percy Lamb

Person with significant control


Appointed on03 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Lamb, Julian Kenneth

Director


Appointed on01 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Lamb, Kenneth Percy

Director


Appointed on03 Jan 1991

Country of residenceEngland

individual

IndividualUnited Kingdom

Town Wall Executor & Trustee Company Limited

Corporate Secretary


Appointed on04 Apr 2003

individual

IndividualUnited Kingdom

Lake, Oliver Henry

Secretary


Appointed on03 Jan 1991

Resigned on04 Apr 2003

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Financial reports

YearFixed assetsTotal equityOther
20211,200,002 GBP
(~$1,650,336)
1,995,866 GBP
(~$2,744,870)
View full report
20201,200,002 GBP
(~$1,538,793)
1,955,218 GBP
(~$2,507,225)
View full report

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Events

Old value

16 May 2001

Name changeW.A.HILLS (HOLDINGS) LIMITED

Documents

DateNameTypeDocument
14 Nov 2022Change account reference date company current extendedAA01View
28 Sep 2022Accounts with accounts type total exemption fullAAView
07 Mar 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date03 Jan 2025
    due by 17 Jan 2025
  • Last statement dated03 Jan 2024
Returns
  • Next returns datedue by 31 Jan 2017
  • Last returns dated03 Jan 2016
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 2138008NOTRW1WOFGG10
  • Legal nameW A (HOLDINGS) LIMITED
  • Registration date22 Jan 2018
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated16 Oct 2019
  • Next renewal22 Jan 2019

Frequently asked questions

Where is W A (HOLDINGS) LIMITED's headquarters?

W A (HOLDINGS) LIMITED's headquarters is located at ESSEX, COLCHESTER, TOWN WALL HOUSE, BALKERNE HILL, CO3 3AD

What is W A (HOLDINGS) LIMITED's industry?

W A (HOLDINGS) LIMITED is in the industry of Activities of head offices

What year was W A (HOLDINGS) LIMITED started?

W A (HOLDINGS) LIMITED was started in 1991

What is the LEI number of W A (HOLDINGS) LIMITED?

W A (HOLDINGS) LIMITED LEI number is 2138008NOTRW1WOFGG10

Sources: Companies House