Company NameWAF 1 Limited
DirectorNeil John Sawbridge
Company StatusActive
Company Number13712678
CategoryPrivate Limited Company
Incorporation Date29 October 2021(2 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6521Financial leasing
SIC 64910Financial leasing

Directors

Director NameMr Neil John Sawbridge
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2021(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6HL
Secretary NameNeil Sawbridge
StatusCurrent
Appointed29 October 2021(same day as company formation)
RoleCompany Director
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6HL
Director NameMr Brendan Walsh
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2021(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6HL

Location

Registered Address20 Churchill Place
London
E14 5HJ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBlackwall & Cubitt Town
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return28 October 2023 (5 months ago)
Next Return Due11 November 2024 (7 months, 2 weeks from now)

Filing History

31 October 2023Confirmation statement made on 28 October 2023 with no updates (3 pages)
27 October 2023Current accounting period extended from 31 October 2023 to 31 December 2023 (1 page)
1 August 2023Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL United Kingdom to 20 Churchill Place Churchill Place Canary Wharf London E14 5HJ on 1 August 2023 (1 page)
1 August 2023Registered office address changed from 20 Churchill Place Churchill Place Canary Wharf London E14 5HJ England to 20 Churchill Place London E14 5HJ on 1 August 2023 (1 page)
18 July 2023Consolidated accounts of parent company for subsidiary company period ending 31/10/22 (142 pages)
18 July 2023Audit exemption statement of guarantee by parent company for period ending 31/10/22 (3 pages)
18 July 2023Notice of agreement to exemption from audit of accounts for period ending 31/10/22 (1 page)
18 July 2023Audit exemption subsidiary accounts made up to 31 October 2022 (10 pages)
25 November 2022Confirmation statement made on 28 October 2022 with no updates (3 pages)
28 May 2022Termination of appointment of Brendan Walsh as a director on 13 May 2022 (1 page)
29 October 2021Incorporation
Statement of capital on 2021-10-29
  • GBP 2
(51 pages)