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Wa8 Management Company Limited WIDNES


Founded in 2015, Wa8 Management Company, classified under reg no. 09557363 is an active company. Currently registered at 3 Stepping Stone Mews WA8 3AQ, Widnes the company has been in the business for nine years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has 3 directors, namely Tyler O., Georgia S. and Amy D.. Of them, Amy D. has been with the company the longest, being appointed on 18 May 2021 and Tyler O. has been with the company for the least time - from 1 August 2023. As of 26 April 2024, there were 4 ex directors - Jessica C., Stephanie H. and others listed below. There were no ex secretaries.

Wa8 Management Company Limited Address / Contact

Office Address 3 Stepping Stone Mews
Town Widnes
Post code WA8 3AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09557363
Date of Incorporation Thu, 23rd Apr 2015
Industry Combined facilities support activities
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Tyler O.

Position: Director

Appointed: 01 August 2023

Georgia S.

Position: Director

Appointed: 16 July 2021

Amy D.

Position: Director

Appointed: 18 May 2021

Jessica C.

Position: Director

Appointed: 01 March 2021

Resigned: 31 July 2023

Stephanie H.

Position: Director

Appointed: 01 March 2021

Resigned: 15 July 2021

Stephen O.

Position: Director

Appointed: 23 April 2015

Resigned: 01 June 2017

Robert H.

Position: Director

Appointed: 23 April 2015

Resigned: 06 May 2021

People with significant control

The list of PSCs who own or control the company includes 5 names. As we found, there is Tyler O. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Amy D. This PSC owns 25-50% shares. The third one is Georgia S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Tyler O.

Notified on 1 August 2023
Nature of control: 25-50% shares

Amy D.

Notified on 7 May 2021
Nature of control: 25-50% shares

Georgia S.

Notified on 15 July 2021
Nature of control: 25-50% shares

Jessica C.

Notified on 7 May 2021
Ceased on 31 July 2023
Nature of control: 25-50% shares

Robert H.

Notified on 1 January 2017
Ceased on 7 May 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-09-302020-09-302021-09-302022-09-30
Net Worth33     
Balance Sheet
Current Assets   2724594188
Net Assets Liabilities 332754594188
Net Assets Liabilities Including Pension Asset Liability33     
Reserves/Capital
Shareholder Funds33     
Other
Average Number Employees During Period    333
Called Up Share Capital Not Paid Not Expressed As Current Asset33333  
Net Current Assets Liabilities   2724594188
Number Shares Allotted333    
Par Value Share111    
Total Assets Less Current Liabilities  32754594188
Share Capital Allotted Called Up Paid33     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
On August 1, 2023 new director was appointed.
filed on: 21st, January 2024
Free Download (2 pages)

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