Wagerdecree Limited in 29 Wellington Street LEEDS

Wagerdecree Limited LEEDS

Wagerdecree started in year 1996 as Private Limited Company with registration number 03216784. The Wagerdecree company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Leeds at Central Square C/o Rsm Fifth Floor. Postal code: LS1 4DL.

At the moment there are 2 directors in the the company, namely Kay P. and Michael P.. In addition one secretary - Michael P. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Kevin B. who worked with the the company until 18 July 2008.

Wagerdecree Limited Address / Contact

Office Address	Central Square C/o Rsm Fifth Floor
Office Address2	29 Wellington Street
Town	Leeds
Post code	LS1 4DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03216784
Date of Incorporation	Wed, 26th Jun 1996
Industry	Other service activities not elsewhere classified
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (33 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Michael P.

Position: Secretary

Appointed: 18 July 2008

Kay P.

Position: Director

Appointed: 01 September 2000

Michael P.

Position: Director

Appointed: 03 July 1996

Allen P.

Position: Director

Appointed: 20 January 1997

Resigned: 31 October 1998

David H.

Position: Director

Appointed: 03 July 1996

Resigned: 01 September 2000

Kevin B.

Position: Secretary

Appointed: 03 July 1996

Resigned: 18 July 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 June 1996

Resigned: 03 July 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 1996

Resigned: 03 July 1996

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Kay P. The abovementioned PSC and has 75,01-100% shares.

Kay P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 31st, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 31st, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 8th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 3rd, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 3rd, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 18th, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 11th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 30th, May 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 28th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-26 filed on: 6th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 2nd, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-26 filed on: 4th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-04: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 2nd, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-26 filed on: 15th, August 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 7th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-26 filed on: 8th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-08: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 20th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-26 filed on: 8th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 14th, May 2012	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 4th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-26 filed on: 28th, June 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-26 filed on: 8th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 24th, June 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-07-15 - Annual return with full member list filed on: 15th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 25th, June 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-08-14 - Annual return with full member list filed on: 14th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 1st, May 2008	accounts	Free Download (5 pages)
363s	Period up to 2007-08-08 - Annual return with full member list filed on: 8th, August 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-08-08 - Annual return with full member list filed on: 8th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 15th, February 2007	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 15th, February 2007	accounts	Free Download (10 pages)
363s	Period up to 2006-08-24 - Annual return with full member list filed on: 24th, August 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-08-24 - Annual return with full member list filed on: 24th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 19th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 19th, January 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-09-30 - Annual return with full member list filed on: 30th, September 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-09-30 - Annual return with full member list filed on: 30th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 20th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 20th, April 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-07-05 - Annual return with full member list filed on: 5th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-07-05 (Location of register of members address changed)	annual return
363s	Period up to 2004-07-05 - Annual return with full member list filed on: 5th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 28th, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 28th, April 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-07-08 - Annual return with full member list filed on: 8th, July 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-07-08 - Annual return with full member list filed on: 8th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 16th, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 16th, January 2003	accounts	Free Download (5 pages)
363s	Period up to 2002-07-08 - Annual return with full member list filed on: 8th, July 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-07-08 - Annual return with full member list filed on: 8th, July 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-09-30 filed on: 23rd, May 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-09-30 filed on: 23rd, May 2002	accounts	Free Download (6 pages)
363s	Period up to 2001-07-26 - Annual return with full member list filed on: 26th, July 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-07-26 - Annual return with full member list filed on: 26th, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-09-30 filed on: 15th, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-09-30 filed on: 15th, November 2000	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 25/12/00 to 30/09/00 filed on: 14th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 25/12/00 to 30/09/00 filed on: 14th, November 2000	accounts	Free Download (1 page)
363s	Period up to 2000-06-29 - Annual return with full member list filed on: 29th, June 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-06-29 - Annual return with full member list filed on: 29th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-25 filed on: 10th, March 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-25 filed on: 10th, March 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-25 filed on: 11th, August 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-12-25 filed on: 11th, August 1999	accounts	Free Download (11 pages)
363s	Period up to 1999-06-24 - Annual return with full member list filed on: 24th, June 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-06-24 - Annual return with full member list filed on: 24th, June 1999	annual return	Free Download (4 pages)
363s	Period up to 1998-07-14 - Annual return with full member list filed on: 14th, July 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-07-14 - Annual return with full member list filed on: 14th, July 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-25 filed on: 12th, March 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-12-25 filed on: 12th, March 1998	accounts	Free Download (11 pages)
363s	Period up to 1997-07-18 - Annual return with full member list filed on: 18th, July 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-07-18 - Annual return with full member list filed on: 18th, July 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/97 to 25/12/97 filed on: 24th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 25/12/97 filed on: 24th, April 1997	accounts	Free Download (1 page)

Wagerdecree Limited LEEDS

Wagerdecree Limited Address / Contact

Company Information / Profile

Company staff

Michael P.

Kay P.

Michael P.

Allen P.

David H.

Kevin B.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us