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Home > England & Wales Companies > WAF SECRETARIES LIMITED
Company Information for

WAF SECRETARIES LIMITED

C/O THRINGS LLP, The Paragon, Counterslip, Bristol, COUNTY OF BRISTOL, BS1 6BX,
Company Registration Number
02705604
Private Limited Company
Active

Company Overview

About Waf Secretaries Ltd
WAF SECRETARIES LIMITED was founded on 1992-04-10 and has its registered office in Bristol. The organisation's status is listed as "Active". Waf Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WAF SECRETARIES LIMITED
 
Legal Registered Office
C/O THRINGS LLP
The Paragon
Counterslip
Bristol
COUNTY OF BRISTOL
BS1 6BX
Other companies in BS1
 
Filing Information
Company Number 02705604
Company ID Number 02705604
Date formed 1992-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2024-04-10
Return next due 2025-04-24
Type of accounts DORMANT
Last Datalog update: 2025-01-17 14:15:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAF SECRETARIES LIMITED
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Company Officers of WAF SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
SIMON PAUL HOLDSWORTH
 Director 2012-01-27
JONATHAN DAVID PAYNE
 Director 2017-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM HENRY THOMAS SHEPPARD
 Director 2012-01-27 2017-10-31
WILLIAM FRANCIS WYLDBORE-SMITH
 Company Secretary 1992-05-05 2012-12-05
WILLIAM FRANCIS WYLDBORE-SMITH
 Director 1992-05-05 2012-12-05
JOHN HUGO DE DIBON RICHARDSON
 Director 1992-05-05 2009-04-30
L & A SECRETARIAL LIMITED
 Nominated Secretary 1992-04-10 1992-05-05
L & A REGISTRARS LIMITED
 Nominated Director 1992-04-10 1992-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PAUL HOLDSWORTH BART 410 LIMITED Director 2014-02-21 CURRENT 2014-02-21 Dissolved 2015-07-21
SIMON PAUL HOLDSWORTH BART 407 LIMITED Director 2013-07-05 CURRENT 2013-07-05 Dissolved 2014-12-02
SIMON PAUL HOLDSWORTH THRINGS DEPUTYSHIP LIMITED Director 2013-05-01 CURRENT 2012-05-14 Dissolved 2017-08-22
SIMON PAUL HOLDSWORTH THRINGS PI LIMITED Director 2013-05-01 CURRENT 2012-05-14 Dissolved 2017-08-22
SIMON PAUL HOLDSWORTH THRING TOWNSEND LIMITED Director 2012-01-27 CURRENT 1989-07-18 Dissolved 2017-08-22
SIMON PAUL HOLDSWORTH FORUM DIRECTORS LIMITED Director 2012-01-27 CURRENT 1991-05-02 Dissolved 2017-10-17
SIMON PAUL HOLDSWORTH TOWNSENDS (NOMINEES) LIMITED Director 2012-01-27 CURRENT 1993-12-09 Dissolved 2017-10-17
SIMON PAUL HOLDSWORTH FORUM SECRETARIAL SERVICES LIMITED Director 2012-01-27 CURRENT 1987-08-28 Active
SIMON PAUL HOLDSWORTH THRINGS TRUSTEE COMPANY LIMITED Director 2012-01-27 CURRENT 2010-08-24 Active
SIMON PAUL HOLDSWORTH NHLEX LIMITED Director 2012-01-27 CURRENT 1988-08-16 In Administration
SIMON PAUL HOLDSWORTH THRINGS COMPANY SECRETARIAL LIMITED Director 2012-01-27 CURRENT 1991-09-24 Active
SIMON PAUL HOLDSWORTH L&P NOMINEES LIMITED Director 2012-01-27 CURRENT 2001-11-01 Active
SIMON PAUL HOLDSWORTH BART MANAGEMENT LIMITED Director 2012-01-11 CURRENT 2005-11-21 Dissolved 2017-10-17
SIMON PAUL HOLDSWORTH BART SECRETARIES LIMITED Director 2012-01-11 CURRENT 2005-11-21 Active
SIMON PAUL HOLDSWORTH THRINGS (SERVICES) LIMITED Director 2011-05-11 CURRENT 2009-08-08 Active
SIMON PAUL HOLDSWORTH PARAGON COSTS SOLUTIONS LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active
SIMON PAUL HOLDSWORTH SABRETOOTH LAW LIMITED Director 2008-09-30 CURRENT 2004-03-11 Active
SIMON PAUL HOLDSWORTH THRINGS NOMINEES LIMITED Director 2004-01-29 CURRENT 2000-02-02 Dissolved 2017-10-17
JONATHAN DAVID PAYNE HYPHEN TRUST CORPORATION LIMITED Director 2018-03-01 CURRENT 2015-06-11 Active
JONATHAN DAVID PAYNE THRINGS (SERVICES) LIMITED Director 2017-10-31 CURRENT 2009-08-08 Active
JONATHAN DAVID PAYNE PARAGON COSTS SOLUTIONS LIMITED Director 2017-10-31 CURRENT 2011-01-18 Active
JONATHAN DAVID PAYNE L&P NOMINEES LIMITED Director 2017-10-31 CURRENT 2001-11-01 Active
JONATHAN DAVID PAYNE SABRETOOTH LAW LIMITED Director 2017-10-31 CURRENT 2004-03-11 Active
JONATHAN DAVID PAYNE NHLEX LIMITED Director 2013-09-01 CURRENT 1988-08-16 In Administration
JONATHAN DAVID PAYNE BART MANAGEMENT LIMITED Director 2012-06-26 CURRENT 2005-11-21 Dissolved 2017-10-17
JONATHAN DAVID PAYNE BART SECRETARIES LIMITED Director 2012-06-26 CURRENT 2005-11-21 Active
JONATHAN DAVID PAYNE DM 69 LIMITED Director 2011-11-29 CURRENT 2011-11-29 Dissolved 2013-11-19
JONATHAN DAVID PAYNE TOWNSENDS (NOMINEES) LIMITED Director 2009-10-20 CURRENT 1993-12-09 Dissolved 2017-10-17
JONATHAN DAVID PAYNE FORUM 98 LIMITED Director 2009-10-20 CURRENT 1992-11-17 Active - Proposal to Strike off
JONATHAN DAVID PAYNE THRING TOWNSEND LIMITED Director 2009-07-27 CURRENT 1989-07-18 Dissolved 2017-08-22
JONATHAN DAVID PAYNE THRINGS COMPANY SECRETARIAL LIMITED Director 2009-05-22 CURRENT 1991-09-24 Active
JONATHAN DAVID PAYNE FORUM DIRECTORS LIMITED Director 1999-12-10 CURRENT 1991-05-02 Dissolved 2017-10-17
JONATHAN DAVID PAYNE FORUM SECRETARIAL SERVICES LIMITED Director 1999-12-10 CURRENT 1987-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2024-04-10CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES
2023-04-13CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2023-01-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-01-29RP04AP01Second filing of director appointment of Simon Paul Holdsworth
2019-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2018-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2018-01-02AP01DIRECTOR APPOINTED MR JONATHAN DAVID PAYNE
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY THOMAS SHEPPARD
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-06AR0110/04/16 ANNUAL RETURN FULL LIST
2016-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-10AR0110/04/15 ANNUAL RETURN FULL LIST
2015-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-14AR0110/04/14 ANNUAL RETURN FULL LIST
2014-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-15AR0110/04/13 ANNUAL RETURN FULL LIST
2013-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WYLDBORE-SMITH
2012-12-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM WYLDBORE-SMITH
2012-04-12AR0110/04/12 ANNUAL RETURN FULL LIST
2012-04-12CH01Director's details changed for William Francis Wyldbore-Smith on 2012-04-12
2012-04-12CH03SECRETARY'S DETAILS CHNAGED FOR WILLIAM FRANCIS WYLDBORE-SMITH on 2012-04-12
2012-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/12 FROM the Paragon 32 Counterslip Bristol BS1 6BX
2012-02-02AP01DIRECTOR APPOINTED MR SIMON PAUL HOLDSWORTH
2012-02-02AP01DIRECTOR APPOINTED MR WILLIAM HENRY THOMAS SHEPPARD
2011-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-14AR0110/04/11 FULL LIST
2010-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-29AR0110/04/10 FULL LIST
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDSON
2009-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2009 FROM ST BARTHOLOMEWS LEWINS MEAD BRISTOL BRISTOL BS1 2NH UNITED KINGDOM
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 1ST FLOOR SUITE 2 BLOCK C AYLESBURY COURT MARLBOROUGH WILTSHIRE SN8 1AA
2009-05-12363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-05-11190LOCATION OF DEBENTURE REGISTER
2009-05-11353LOCATION OF REGISTER OF MEMBERS
2008-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-08363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-12-14287REGISTERED OFFICE CHANGED ON 14/12/07 FROM: SUITE B, AILESBURY COURT MARLBOROUGH WILTSHIRE SN8 1AA
2007-10-12287REGISTERED OFFICE CHANGED ON 12/10/07 FROM: KINGSBURY HOUSE KINGSBURY STREET MARLBOROUGH WILTSHIRE SN8 1HU
2007-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-07-10363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-18363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-05363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-19363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-17363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-10-02287REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 3 ST. MARY STREET CHIPPENHAM WILTSHIRE SN15 3JL
2002-09-30CERTNMCOMPANY NAME CHANGED WAW SECRETARIES LIMITED CERTIFICATE ISSUED ON 30/09/02
2002-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-04-09363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2001-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-04-17363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2000-05-30(W)ELRESS366A DISP HOLDING AGM 22/05/00
2000-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-05-30(W)ELRESS252 DISP LAYING ACC 22/05/00
2000-05-30(W)ELRESS386 DIS APP AUDS 22/05/00
2000-04-21363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
1999-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-04-26363sRETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
1998-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-04-29363sRETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
1997-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-04-21363sRETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
1996-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-03-31363sRETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
1995-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-05-11363sRETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
1995-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-05-10363sRETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS
1993-06-10SRES03EXEMPTION FROM APPOINTING AUDITORS 07/06/93
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WAF SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAF SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAF SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAF SECRETARIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WAF SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAF SECRETARIES LIMITED
Trademarks
We have not found any records of WAF SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAF SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WAF SECRETARIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WAF SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAF SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAF SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BS1 6BX