Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Waf Secretaries Limited
- Incorporated
- 10 April 1992 (34 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- The ParagonCounterslipBristolBS1 6BX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2017
British
Born February 1965 (61)
Director · Appointed 27 January 2012
British
Born September 1968 (58)
Officer history (6 former)
31 October 2017
31 October 2017
5 December 2012
5 December 2012
27 January 2012
27 January 2012
30 April 2009
5 May 1992
5 May 1992
5 May 1992
5 May 1992
5 May 1992
10 April 1992
10 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc342744
Group structure 11 companies
Ownership group derived from the Companies House PSC register
L&P Nominees Limited Owns 75–100% of shares
Okells Law Limited Owns 75–100% of shares
Okells With Francislaw LLP Has significant influence or control
Paragon Costs Solutions Limited Owns 75–100% of shares
Penny Lane Trustee Company Limited Owns 75–100% of shares
Praesidium Employment Network Limited Has significant influence or control
Sabretooth Law Limited Owns 75–100% of shares
Thrings Company Secretarial Limited Has significant influence or control
Thrings Corporate Services Limited Owns 75–100% of shares
Waf Secretaries Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 16 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 10 April 2025 | Confirmation statement with no updates | 10 April 2025 | ||
| 17 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 10 April 2024 | Confirmation statement with no updates | 10 April 2024 |
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