Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Wab Directors Limited
- Incorporated
- 19 September 2007 (19 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 16 Beaumont StreetOxfordOX1 2NA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 June 2024
British
Born November 1976
Director · Appointed 22 October 2020
British
Born November 1981
Director · Appointed 1 October 2007
British
Born September 1971 (55)
Officer history (9 former)
31 December 2025
17 June 2024
19 April 2023
22 October 2020
22 October 2020
22 October 2020
22 October 2020
22 October 2020
15 January 2018
15 January 2018
15 January 2018
15 January 2018
15 January 2018
30 September 2013
27 January 2010
1 October 2007
19 September 2007
19 September 2007
19 September 2007
19 September 2007
19 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06436665
Former controllers (1)
19 December 2017
Ceased White & Black Legal LLP — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Factually Limited Owns 75–100% of shares
Wab Directors Limited This company Owns 75–100% of shares
Wab Secretaries Limited Owns 75–100% of shares
White & Black Legal LLP Holds 50–75% of voting rights
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Termination of appointment of a director | |||
| 24 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 10 November 2025 | Director's details changed | |||
| 3 October 2025 | Confirmation statement with no updates | 19 September 2025 | ||
| 23 December 2024 | Accounts for a dormant company | 31 March 2024 |
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