WS

WAF SECRETARIES LIMITED

Active

Company number 02705604

Bristol · Incorporated 10 April 1992

The Paragon, Counterslip, Bristol, County Of Bristol, BS1 6BX

Last updated on 5 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EDENBRIGHT LIMITED · 10 April 1992 – 22 May 1992

WAW SECRETARIES LIMITED · 22 May 1992 – 30 September 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
10 April 2025
Next due
24 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thrings Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
16 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Accounts With Accounts Type Dormant
Accounts
17 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Accounts With Accounts Type Dormant
Accounts
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Accounts With Accounts Type Dormant
Accounts
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Dormant
Accounts
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Dormant
Accounts
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Accounts With Accounts Type Dormant
Accounts
28 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Second Filing Of Director Appointment With Name
Officers
29 January 2019 View
Accounts With Accounts Type Dormant
Accounts
7 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2018 View
Accounts With Accounts Type Dormant
Accounts
29 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Dormant
Accounts
20 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Accounts With Accounts Type Dormant
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Dormant
Accounts
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Accounts With Accounts Type Dormant
Accounts
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Accounts With Accounts Type Dormant
Accounts
2 January 2013 View
Termination Director Company With Name
Officers
5 December 2012 View
Termination Secretary Company With Name
Officers
5 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2012 View
Change Person Secretary Company With Change Date
Officers
12 April 2012 View
Change Person Director Company With Change Date
Officers
12 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Appoint Person Director Company With Name
Officers
2 February 2012 View
Appoint Person Director Company With Name
Officers
2 February 2012 View
Accounts With Accounts Type Dormant
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Accounts With Accounts Type Dormant
Accounts
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Termination Director Company With Name
Officers
24 March 2010 View
Accounts With Accounts Type Dormant
Accounts
12 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
14 October 2009 View
Legacy
Address
9 June 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Address
11 May 2009 View
Legacy
Address
11 May 2009 View
Accounts With Accounts Type Dormant
Accounts
23 May 2008 View
Legacy
Annual Return
8 May 2008 View
Legacy
Address
14 December 2007 View
Legacy
Address
12 October 2007 View
Accounts With Accounts Type Dormant
Accounts
2 August 2007 View
Legacy
Annual Return
10 July 2007 View
Accounts With Accounts Type Dormant
Accounts
12 July 2006 View
Legacy
Annual Return
18 April 2006 View
Accounts With Accounts Type Dormant
Accounts
16 May 2005 View
Legacy
Annual Return
5 May 2005 View
Accounts With Accounts Type Dormant
Accounts
8 June 2004 View
Legacy
Annual Return
19 April 2004 View
Accounts With Accounts Type Dormant
Accounts
17 June 2003 View
Legacy
Annual Return
17 April 2003 View
Legacy
Address
2 October 2002 View
Certificate Change Of Name Company
Change Of Name
30 September 2002 View
Accounts With Accounts Type Dormant
Accounts
14 May 2002 View
Legacy
Annual Return
9 April 2002 View
Accounts With Accounts Type Dormant
Accounts
13 August 2001 View
Legacy
Annual Return
17 April 2001 View
Accounts With Accounts Type Dormant
Accounts
30 May 2000 View
Resolution
Resolution
30 May 2000 View
Resolution
Resolution
30 May 2000 View
Resolution
Resolution
30 May 2000 View
Legacy
Annual Return
21 April 2000 View
Accounts With Accounts Type Dormant
Accounts
25 May 1999 View
Legacy
Annual Return
26 April 1999 View
Accounts With Accounts Type Dormant
Accounts
10 May 1998 View
Legacy
Annual Return
29 April 1998 View
Accounts With Accounts Type Dormant
Accounts
19 May 1997 View
Legacy
Annual Return
21 April 1997 View
Accounts With Accounts Type Dormant
Accounts
18 July 1996 View
Legacy
Annual Return
31 March 1996 View
Accounts With Accounts Type Dormant
Accounts
13 June 1995 View
Legacy
Annual Return
11 May 1995 View
Accounts With Accounts Type Dormant
Accounts
19 January 1995 View
Legacy
Annual Return
10 May 1994 View
Resolution
Resolution
10 June 1993 View
Accounts With Accounts Type Dormant
Accounts
10 June 1993 View
Legacy
Annual Return
10 May 1993 View
Certificate Change Of Name Company
Change Of Name
21 May 1992 View
Legacy
Accounts
19 May 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Address
12 May 1992 View
Resolution
Resolution
12 May 1992 View
Memorandum Articles
Incorporation
12 May 1992 View
Incorporation Company
Incorporation
10 April 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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