W A Developments Holdings Limited in Rosehill Industrial Estate CARLISLE

W A Developments Holdings Limited CARLISLE

Founded in 2006, W A Developments Holdings, classified under reg no. 05907289 is an active company. Currently registered at Fifteen Montgomery Way CA1 2RW, Carlisle the company has been in the business for 18 years. Its financial year was closed on August 28 and its latest financial statement was filed on 2022/08/28. Since 2007/02/15 W A Developments Holdings Limited is no longer carrying the name Pedaltarget.

The firm has one director. William T., appointed on 13 September 2006. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

W A Developments Holdings Limited Address / Contact

Office Address	Fifteen Montgomery Way
Office Address2	Rosehill Industrial Estate
Town	Carlisle
Post code	CA1 2RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05907289
Date of Incorporation	Wed, 16th Aug 2006
Industry	Non-trading company
End of financial Year	28th August
Company age	18 years old
Account next due date	Tue, 28th May 2024 (18 days left)
Account last made up date	Sun, 28th Aug 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

William T.

Position: Director

Appointed: 13 September 2006

Richard B.

Position: Secretary

Appointed: 20 April 2011

Resigned: 12 February 2016

Trevor H.

Position: Secretary

Appointed: 02 March 2009

Resigned: 20 April 2011

David M.

Position: Director

Appointed: 13 September 2006

Resigned: 10 April 2014

Richard B.

Position: Secretary

Appointed: 13 September 2006

Resigned: 02 March 2009

Benjamin W.

Position: Director

Appointed: 13 September 2006

Resigned: 12 February 2016

William S.

Position: Director

Appointed: 13 September 2006

Resigned: 20 May 2013

Richard B.

Position: Director

Appointed: 13 September 2006

Resigned: 12 February 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 2006

Resigned: 13 September 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 August 2006

Resigned: 13 September 2006

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Andrew T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pedaltarget	February 15, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-28	2019-08-28	2020-08-28	2021-08-28	2022-08-28	2023-08-28

Balance Sheet
Cash Bank On Hand	100	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100	100

Other
Number Shares Allotted		10 000	10 000	10 000	10 000	10 000
Par Value Share		0	0	0	0	0

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/08/28 filed on: 15th, April 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/08/28 filed on: 15th, April 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/08/28 filed on: 18th, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/08/28 filed on: 11th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/08/28 filed on: 21st, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/08/28 filed on: 18th, May 2020	accounts	Free Download (2 pages)
AD01	Change of registered address from Administration Offices Carlisle Airport Carlisle CA6 4NW England on 2019/08/19 to Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW filed on: 19th, August 2019	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 29th, May 2019	accounts	Free Download (9 pages)
AD01	Change of registered address from Solway Business Centre Kingstown Carlisle CA6 4BY on 2018/08/28 to Administration Offices Carlisle Airport Carlisle CA6 4NW filed on: 28th, August 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 2nd, July 2018	accounts	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/08/31 filed on: 11th, August 2017	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/08/31 filed on: 21st, June 2016	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/16 filed on: 18th, August 2015	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/08/31 filed on: 3rd, June 2015	accounts	Free Download (34 pages)
AD02	Single Alternative Inspection Location changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom at an unknown date to C/O Hill Dickinson Llp No. 1 St. Pauls Square Liverpool L3 9SJ filed on: 1st, September 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/16 filed on: 1st, September 2014	annual return	Free Download (5 pages)
AD01	Change of registered address from 22 Soho Square London W1D 4NS on 2014/08/29 to Solway Business Centre Kingstown Carlisle CA6 4BY filed on: 29th, August 2014	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2013/08/31 filed on: 16th, July 2014	accounts	Free Download (32 pages)
AD01	Change of registered office on 2014/05/07 from Eddie Stobart Limited Stretton Distribution P Langford Way Appleton Warrington Cheshire WA4 4TQ United Kingdom filed on: 7th, May 2014	address	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/08/31 filed on: 6th, January 2014	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/16 filed on: 16th, August 2013	annual return	Free Download (8 pages)
AD01	Change of registered office on 2013/05/16 from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TZ filed on: 16th, May 2013	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2011/08/31 filed on: 5th, November 2012	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/16 filed on: 16th, August 2012	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/16 filed on: 16th, August 2011	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/08/31 filed on: 15th, April 2011	accounts	Free Download (32 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom filed on: 7th, January 2011	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 23rd, September 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 23rd, September 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/08/16 filed on: 6th, September 2010	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/08/31 filed on: 19th, August 2010	accounts	Free Download (33 pages)
AA01	Extension of accounting period to 2009/08/28 from 2009/02/28 filed on: 10th, November 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/08/21 with complete member list filed on: 21st, August 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, June 2009	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, June 2009	resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2008/02/29 filed on: 4th, May 2009	accounts	Free Download (34 pages)
363a	Annual return drawn up to 2008/09/10 with complete member list filed on: 10th, September 2008	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/2007 to 28/02/2007 filed on: 10th, April 2008	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2007/02/28 filed on: 10th, April 2008	accounts	Free Download (35 pages)
363s	Annual return drawn up to 2007/09/25 with complete member list filed on: 25th, September 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/09/25 with complete member list filed on: 25th, September 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/09/25	annual return
88(2)R	Alloted 9900 shares on 2006/11/23. Value of each share 0.01 £, total number of shares: 100. filed on: 13th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 9900 shares on 2006/11/23. Value of each share 0.01 £, total number of shares: 100. filed on: 13th, March 2007	capital	Free Download (2 pages)
287	Registered office changed on 21/02/07 from: the plaza 100 old hall street liverpool L3 9TD filed on: 21st, February 2007	address	Free Download (1 page)
287	Registered office changed on 21/02/07 from: the plaza 100 old hall street liverpool L3 9TD filed on: 21st, February 2007	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, December 2006	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 12th, December 2006	resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 12th, December 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 12th, December 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 11th, December 2006	resolution
RESOLUTIONS	Securities allocation resolution filed on: 11th, December 2006	resolution
122	S-div 23/11/06 filed on: 11th, December 2006	capital	Free Download (1 page)
122	S-div 23/11/06 filed on: 11th, December 2006	capital	Free Download (1 page)
RESOLUTIONS	Resolution of shares purchase filed on: 11th, December 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 11th, December 2006	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 11th, December 2006	resolution	Free Download
RESOLUTIONS	Resolution of shares purchase filed on: 11th, December 2006	resolution	Free Download (2 pages)
287	Registered office changed on 19/10/06 from: 1 mitchell lane bristol BS1 6BU filed on: 19th, October 2006	address	Free Download (1 page)
287	Registered office changed on 19/10/06 from: 1 mitchell lane bristol BS1 6BU filed on: 19th, October 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 16th, August 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 16th, August 2006	incorporation	Free Download (17 pages)

W A Developments Holdings Limited CARLISLE

W A Developments Holdings Limited Address / Contact

Company Information / Profile

Company staff

William T.

Richard B.

Trevor H.

David M.

Richard B.

Benjamin W.

William S.

Richard B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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