Waa Chosen Limited in Sutton Coldfield WEST MIDLANDS

Waa Chosen Limited WEST MIDLANDS

Founded in 1997, Waa Chosen, classified under reg no. 03477643 is an active company. Currently registered at Wrens Court 58 Victoria Road B72 1SY, West Midlands the company has been in the business for twenty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2017/04/24 Waa Chosen Limited is no longer carrying the name Waa.

Currently there are 2 directors in the the firm, namely Jacqueline L. and Andrew W.. In addition one secretary - Rebecca D. - is with the company. 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.

Waa Chosen Limited Address / Contact

Office Address	Wrens Court 58 Victoria Road
Office Address2	Sutton Coldfield
Town	West Midlands
Post code	B72 1SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03477643
Date of Incorporation	Wed, 3rd Dec 1997
Industry	Advertising agencies
Industry	Business and domestic software development
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Rebecca D.

Position: Secretary

Appointed: 01 June 2019

Jacqueline L.

Position: Director

Appointed: 06 November 2000

Andrew W.

Position: Director

Appointed: 03 December 1997

John K.

Position: Secretary

Appointed: 18 October 2015

Resigned: 01 June 2019

Helen B.

Position: Secretary

Appointed: 31 August 2010

Resigned: 19 October 2015

Martin W.

Position: Director

Appointed: 02 June 2008

Resigned: 31 August 2010

Martin W.

Position: Secretary

Appointed: 15 July 2007

Resigned: 31 August 2010

Andrew W.

Position: Secretary

Appointed: 15 August 2006

Resigned: 15 July 2007

Michael T.

Position: Director

Appointed: 19 April 2005

Resigned: 24 March 2008

Robin D.

Position: Secretary

Appointed: 15 April 2005

Resigned: 15 August 2006

Andrew A.

Position: Secretary

Appointed: 25 October 2004

Resigned: 15 April 2005

Jeryl A.

Position: Director

Appointed: 21 November 2002

Resigned: 18 December 2003

Henry B.

Position: Director

Appointed: 01 August 2001

Resigned: 30 September 2009

Christopher H.

Position: Director

Appointed: 16 June 2000

Resigned: 03 November 2005

Richard S.

Position: Secretary

Appointed: 01 June 1999

Resigned: 25 October 2004

John B.

Position: Director

Appointed: 23 December 1997

Resigned: 30 November 2003

Peter D.

Position: Director

Appointed: 23 December 1997

Resigned: 18 November 2002

David A.

Position: Director

Appointed: 03 December 1997

Resigned: 22 February 2000

Christopher T.

Position: Secretary

Appointed: 03 December 1997

Resigned: 01 June 1999

People with significant control

The list of PSCs that own or control the company includes 2 names. As we found, there is Waa Group Limited from Sutton Coldfield, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Andrew W. This PSC has significiant influence or control over the company,.

Waa Group Limited

58 Victoria Road, Sutton Coldfield, B72 1SY, England

Legal authority	Companies Act 2013
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew W.

Notified on	1 December 2016
Nature of control:	significiant influence or control

Company previous names

Waa	April 24, 2017
Wilson Associates (advertising)	December 17, 1999
Wilson Sales Promotion	December 23, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, September 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, September 2023	accounts	Free Download (24 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 24th, March 2022	accounts	Free Download (23 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, June 2021	accounts	Free Download (26 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, December 2020	accounts	Free Download (28 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 24th, July 2019	accounts	Free Download (31 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (25 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 10th, July 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, August 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/03 filed on: 10th, January 2016	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/03 filed on: 22nd, December 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 2nd, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/03 filed on: 9th, December 2013	annual return	Free Download (4 pages)
SH01	473000.00 GBP is the capital in company's statement on 2013/12/09	capital
AA	Small company accounts made up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/03 filed on: 20th, December 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 21st, September 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/03 filed on: 24th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 17th, June 2011	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/03 filed on: 23rd, December 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/03 filed on: 22nd, January 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 3rd, November 2009	accounts	Free Download (30 pages)
363a	Annual return drawn up to 2008/12/03 with complete member list filed on: 3rd, December 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 3rd, July 2008	accounts	Free Download (30 pages)
363a	Annual return drawn up to 2007/12/19 with complete member list filed on: 19th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/19 with complete member list filed on: 19th, December 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (29 pages)
363s	Annual return drawn up to 2007/04/18 with complete member list filed on: 18th, April 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/04/18 with complete member list filed on: 18th, April 2007	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/04/18	annual return
AAMD	Amended accounts for the period to 2005/12/31 filed on: 4th, April 2007	accounts	Free Download (24 pages)
AAMD	Amended accounts for the period to 2005/12/31 filed on: 4th, April 2007	accounts	Free Download (24 pages)
AA	Accounts for a medium company for the period ending on 2005/12/31 filed on: 28th, April 2006	accounts	Free Download (25 pages)
AA	Accounts for a medium company for the period ending on 2005/12/31 filed on: 28th, April 2006	accounts	Free Download (25 pages)
363s	Annual return drawn up to 2006/01/12 with complete member list filed on: 12th, January 2006	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/01/12	annual return
363s	Annual return drawn up to 2006/01/12 with complete member list filed on: 12th, January 2006	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/01/12	annual return
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (27 pages)
363s	Annual return drawn up to 2005/01/04 with complete member list filed on: 4th, January 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/01/04 with complete member list filed on: 4th, January 2005	annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 21st, July 2004	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 21st, July 2004	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2004/01/15 with complete member list filed on: 15th, January 2004	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/01/15	annual return
363s	Annual return drawn up to 2004/01/15 with complete member list filed on: 15th, January 2004	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 28th, August 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 28th, August 2003	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2003/03/18 with complete member list filed on: 18th, March 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2003/03/18 with complete member list filed on: 18th, March 2003	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/03/18	annual return
AA	Full accounts for the period ending 2001/12/31 filed on: 22nd, May 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 22nd, May 2002	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2002/02/20 with complete member list filed on: 20th, February 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/02/20	annual return
363s	Annual return drawn up to 2002/02/20 with complete member list filed on: 20th, February 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2001/06/14 with complete member list filed on: 14th, June 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/06/14 with complete member list filed on: 14th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 6th, April 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 6th, April 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 22nd, December 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 22nd, December 2000	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2000/02/17 with complete member list filed on: 17th, February 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to 2000/02/17	annual return
363s	Annual return drawn up to 2000/02/17 with complete member list filed on: 17th, February 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to 2000/02/17	annual return
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (17 pages)
363s	Annual return drawn up to 1998/12/21 with complete member list filed on: 21st, December 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/12/21 with complete member list filed on: 21st, December 1998	annual return	Free Download (6 pages)

Waa Chosen Limited WEST MIDLANDS

Waa Chosen Limited Address / Contact

Company Information / Profile

Company staff

Rebecca D.

Jacqueline L.

Andrew W.

John K.

Helen B.

Martin W.

Martin W.

Andrew W.

Michael T.

Robin D.

Andrew A.

Jeryl A.

Henry B.

Christopher H.

Richard S.

John B.

Peter D.

David A.

Christopher T.

People with significant control

Company previous names

Company filings

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