W A Developments Holdings Limited

Active05907289 Private limited company
Incorporated
16 August 2006 (20 years)
Previously known as
Pedaltarget Limited (until 15 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Andrew William Tinkler
Accounts type
Dormant
Region
North West
Address
Fifteen Montgomery Way
Rosehill Industrial Estate
Carlisle
CA1 2RW

Filing status

Accounts due
28 May 2027
Last accounts
28 August 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2006
British
Born July 1963 (63)
Officer history (9 former)
12 February 2016
Resigned Whawell, Benjamin Mark as Director
12 February 2016
Resigned Butcher, Richard Edward Charles as Secretary
12 February 2016
Resigned Butcher, Richard Edward Charles as Director
10 April 2014
Resigned Meir, David Keith as Director
20 May 2013
Resigned Stobart, William as Director
20 April 2011
Resigned Howarth, Trevor as Secretary
20 April 2011
Appointed Butcher, Richard Edward Charles as Secretary
2 March 2009
Resigned Butcher, Richard Edward Charles as Secretary
2 March 2009
Appointed Howarth, Trevor as Secretary
13 September 2006
Appointed Tinkler, William Andrew as Director
13 September 2006
Appointed Meir, David Keith as Director
13 September 2006
Appointed Butcher, Richard Edward Charles as Director
13 September 2006
Appointed Butcher, Richard Edward Charles as Secretary
13 September 2006
Appointed Whawell, Benjamin Mark as Director
13 September 2006
Appointed Stobart, William as Director
13 September 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 September 2006
Resigned Instant Companies Limited as Corporate Nominee Director
16 August 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 August 2006
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1963 (63)

Holdings 1

Companies where W A Developments Holdings Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 28 August 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Register inspection address has been changed
27 August 2026Confirmation statement with no updates16 August 2026
4 May 2026Accounts for a dormant company28 August 2025
30 August 2025Confirmation statement with no updates16 August 2025
30 August 2025Register(s) moved to registered office address
Show all recent filings

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