Wagerdecree Limited

Active03216784 Private limited company
Incorporated
26 June 1996 (30 years)
Industry
Other service activities n.e.c. (96090)
Directors
Kay Vanessa Pawson
Owned by
Michael Andrew Pawson
Kay Vanessa Pawson
Accounts type
Total exemption full
Region
Yorkshire
Address
Central Square C/o Rsm Fifth Floor
29 Wellington Street
Leeds
LS1 4DL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 July 2008
British
Pawson, Kay Vanessa
Director · Appointed 1 September 2000
British
Born March 1966 (60)
Director · Appointed 3 July 1996
British
Born April 1961 (65)
Officer history (5 former)
18 July 2008
Resigned Bullen, Kevin Francis as Secretary
18 July 2008
Appointed Pawson, Michael Andrew as Secretary
1 September 2000
Resigned Hoyle, David Stuart as Director
1 September 2000
Appointed Pawson, Kay Vanessa as Director
31 October 1998
Resigned Pawson, Allen Raymond as Director
20 January 1997
Appointed Pawson, Allen Raymond as Director
3 July 1996
Appointed Hoyle, David Stuart as Director
3 July 1996
Appointed Bullen, Kevin Francis as Secretary
3 July 1996
Appointed Pawson, Michael Andrew as Director
3 July 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 July 1996
Resigned Instant Companies Limited as Corporate Nominee Director
26 June 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 June 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1961 (65)
Kay Vanessa Pawson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born March 1966 (60)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies in this industry

By trade and location

New companies in Leeds →

Explore the largest companies

Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?