W & A Limited

Active05777573 Private limited company
Incorporated
11 April 2006 (20 years)
Industry
Accounting and auditing activities (69201)
Owned by
Christopher Frank Gardner
Damien Sissons
Accounts type
Unaudited abridged
Region
North West
Address
The Old Court House
Clark Street
Morecambe
LA4 5HR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Gardner, Theo Benedict
Director · Appointed 16 February 2026
British
Born September 1997 (29)
Sissons, Kim
Secretary · Appointed 1 May 2014
British
Director · Appointed 1 May 2014
British
Born August 1981 (45)
Director · Appointed 12 April 2006
British
Born May 1966 (60)
Officer history (6 former)
16 February 2026
Appointed Gardner, Theo Benedict as Director
1 May 2014
Appointed Sissons, Kim as Secretary
1 May 2014
Appointed Gardner, Christopher Frank as Director
30 April 2014
Resigned Jump, Helen as Director
30 April 2014
Resigned Sissons, Kim as Director
30 April 2014
Resigned Jump, Roger as Director
30 April 2014
Resigned Jump, Roger as Secretary
12 April 2006
Appointed Jump, Roger as Director
12 April 2006
Appointed Jump, Helen as Director
12 April 2006
Appointed Jump, Roger as Secretary
12 April 2006
Appointed Sissons, Kim as Director
12 April 2006
Appointed Sissons, Damien Stephen John as Director
12 April 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 April 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
11 April 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 April 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 8 April 2026
Owns 25–50% of shares
British
Born August 1981 (45)
Corporate entity · Notified 1 May 2016
Owns 25–50% of shares
Limited Company
Reg. no. 8950157
Damien Sissons
Individual · Notified 1 May 2016
Owns 50–75% of shares
British
Born May 1966 (60)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates11 April 2026
8 April 2026Notification of a person with significant control
16 February 2026Appointment of a director
27 January 2026Unaudited abridged accounts30 April 2025
22 April 2025Confirmation statement with no updates11 April 2025
Show all recent filings

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