Waad (UK) Company Limited is a private limited company that can be found at The Innovation Centre, Brunswick Street, Nelson BB9 0PQ. Incorporated on 2020-10-28, this 3-year-old company is run by 1 director.
Director Mei L., appointed on 28 October 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2023-04-01 and the date for the following filing is 2024-04-15. Furthermore, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | The Innovation Centre |
| Office Address2 | Brunswick Street |
| Town | Nelson |
| Post code | BB9 0PQ |
| Country of origin | United Kingdom |
| Registration Number | 12979596 |
| Date of Incorporation | Wed, 28th Oct 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 28 October 2020
The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Mei L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Chi Y. This PSC owns 25-50% shares and has 25-50% voting rights.
Mei L.
| Notified on | 28 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chi Y.
| Notified on | 28 October 2020 |
| Ceased on | 31 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 129795960002, created on Friday 21st July 2023 filed on: 3rd, August 2023 |
mortgage | Free Download (4 pages) |
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