Wah Properties Limited

Active03384709 Private limited company

Incorporated: 11 June 1997 (29 years)
Industry: Other manufacturing n.e.c. (32990)
Directors: Paul William Farmer
Edward Duke
Accounts type: Dormant
Region: West Midlands
Address: C/o Wade Ceramics Ltd
Bessemer Drive
Stoke-On-Trent
ST1 5GR

Filing status

Accounts due: 30 September 2012
Last accounts: 31 December 2010
Conf. stmt due: 25 April 2018
Last conf. stmt: 11 April 2017

Charges

Total: 12
Outstanding: 0
Part satisfied: 0
Satisfied: 12

Officers 3 active

Officer details are public data from the Companies House register.

Farmer, Paul William

Secretary · Appointed 1 May 1999

British

Farmer, Paul William

Director · Appointed 1 May 1999

British

Born March 1957 (69)

Duke, Edward

Director · Appointed 17 November 1997

British

Born February 1945 (81)

Officer history (17 former)

31 August 2000

Resigned Cooper, Alan Raymond as Director

1 May 1999

Resigned Perrin, Donald Roy as Director

1 May 1999

Appointed Farmer, Paul William as Secretary

1 May 1999

Appointed Cooper, Alan Raymond as Director

1 May 1999

Appointed Farmer, Paul William as Director

1 May 1999

Resigned Jackson, Paul William as Secretary

1 May 1999

Resigned Gilham, Clive Martin as Director

1 May 1999

Resigned Jackson, Paul William as Director

1 May 1999

Resigned Liptrot, Frederick James as Director

20 January 1999

Resigned Pettigrew, Timothy Michael Robert as Director

17 July 1998

Appointed Perrin, Donald Roy as Director

16 July 1998

Resigned Travers, Richard Benjamin as Director

19 June 1998

Appointed Pettigrew, Timothy Michael Robert as Director

2 March 1998

Resigned Biggin, Anthony John as Director

22 January 1998

Resigned Shenton, Reginald Gordon as Director

17 November 1997

Appointed Travers, Richard Benjamin as Director

17 November 1997

Appointed Gilham, Clive Martin as Director

17 November 1997

Appointed Duke, Edward as Director

17 November 1997

Resigned Poulter, John William as Director

26 August 1997

Resigned Stephens, Roger John as Secretary

26 August 1997

Resigned Eames, David Paul as Director

26 August 1997

Appointed Jackson, Paul William as Director

26 August 1997

Appointed Jackson, Paul William as Secretary

26 August 1997

Appointed Liptrot, Frederick James as Director

26 August 1997

Appointed Biggin, Anthony John as Director

26 August 1997

Resigned Zacharias, James Graham as Director

26 August 1997

Appointed Shenton, Reginald Gordon as Director

26 August 1997

Resigned Stephens, Roger John as Director

26 August 1997

Appointed Poulter, John William as Director

19 June 1997

Appointed Stephens, Roger John as Director

19 June 1997

Appointed Eames, David Paul as Director

19 June 1997

Appointed Zacharias, James Graham as Director

19 June 1997

Appointed Stephens, Roger John as Secretary

19 June 1997

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

19 June 1997

Resigned Instant Companies Limited as Corporate Nominee Director

11 June 1997

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

11 June 1997

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 January 2018	Application to strike the company off the register
19 April 2017	Confirmation statement with updates	11 April 2017
14 April 2016	Registered office address changed
14 April 2016	Annual return with full list of shareholders	11 April 2016
30 July 2015	Restoration by order of the court