WL

WACHS LIMITED

Dissolved

Company number 02728094

London, United Kingdom · Incorporated 2 July 1992

99 Gresham Street, Fifth Floor, London, EC2V 7NG, United Kingdom

Last updated on 19 September 2026

Unclassified activity · SIC 5190

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

Company history

Previous company names

PANELBETTER LIMITED · 2 July 1992 – 24 August 1992

Company overview

WACHS LIMITED, a private limited company registered in England and Wales, was dissolved on 28 February 2012 having been incorporated on 2 July 1992. It changed its name from PANELBETTER LIMITED on 2 July 1992. Its registered office is at 99 Gresham Street, Fifth Floor, London, EC2V 7NG, United Kingdom. Its principal activity is classified under SIC code 5190.

The board consists of four directors: HUDSON, Giles Matthew (appointed 24 February 2009), UFLAND, Edward (appointed 24 February 2009), BARRETO-MORLEY, Ola Tricia Aramita (appointed 30 September 2009) and DEAKIN, Philip Matthew (appointed 30 September 2009). S & J REGISTRARS LIMITED acts as corporate secretary. The company has been served by 16 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 November 2010, on 28 March 2011. 98 filings are recorded against the company at Companies House, most recently a gazette filing on 28 February 2012.

Compliance

Annual accounts Up to date
Last filed
30 November 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 November 2010

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

Officers

BO
BARRETO-MORLEY, Ola Tricia Aramita
Director
30 September 2009
DP
DEAKIN, Philip Matthew
Director
30 September 2009
HG
HUDSON, Giles Matthew
Director
24 February 2009
UE
UFLAND, Edward
Director
24 February 2009
SJ
S & J REGISTRARS LIMITED
Corporate Secretary
24 February 2009
UG
UDALL, Gavin
Director · Resigned
24 February 2009
BP
BURDEN, Paul Patrick Francis
Secretary · Resigned
17 February 2006
FP
FUSS, Patrick Steffen
Secretary · Resigned
1 April 2005
SR
SOELDNER, Rodger Paul
Director · Resigned
1 May 2002
HG
HEATH, Gwen Gail
Secretary · Resigned
1 August 2001
WE
WACHS, Edward Hamilton
Director · Resigned
9 June 2000
WS
WELDON, Scott
Director · Resigned
10 August 1998
FJ
FUSS, Jurgen Hans Albert
Director · Resigned
30 April 1996
LC
LUTZ, Charles George
Director · Resigned
14 November 1995
BI
BECKENHAM, Ian George
Director · Resigned
4 August 1992
SR
SOELDNER, Rodger
Director · Resigned
4 August 1992
WC
WACHS, Charles
Director · Resigned
4 August 1992
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
2 July 1992
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
2 July 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 February 2012 View
Gazette Notice Voluntary
Gazette
15 November 2011 View
Dissolution Application Strike Off Company
Dissolution
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Accounts With Accounts Type Full
Accounts
28 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2010 View
Legacy
Capital
5 November 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 November 2010 View
Legacy
Insolvency
5 November 2010 View
Resolution
Resolution
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
29 July 2010 View
Move Registers To Sail Company
Address
29 July 2010 View
Change Sail Address Company
Address
29 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Accounts With Accounts Type Small
Accounts
19 May 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
3 December 2009 View
Accounts With Accounts Type Small
Accounts
1 November 2009 View
Termination Director Company With Name
Officers
23 October 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Legacy
Annual Return
6 August 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
16 March 2009 View
Accounts With Accounts Type Small
Accounts
23 July 2008 View
Legacy
Annual Return
23 July 2008 View
Legacy
Address
11 March 2008 View
Legacy
Annual Return
6 August 2007 View
Accounts With Accounts Type Small
Accounts
19 March 2007 View
Legacy
Annual Return
20 July 2006 View
Accounts With Accounts Type Small
Accounts
22 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
5 August 2005 View
Legacy
Annual Return
12 July 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
3 June 2005 View
Accounts With Accounts Type Small
Accounts
7 March 2005 View
Legacy
Annual Return
12 July 2004 View
Accounts With Accounts Type Small
Accounts
11 March 2004 View
Legacy
Annual Return
9 July 2003 View
Accounts With Accounts Type Small
Accounts
26 March 2003 View
Legacy
Annual Return
3 September 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Address
28 May 2002 View
Accounts With Accounts Type Small
Accounts
15 May 2002 View
Legacy
Officers
16 November 2001 View
Legacy
Annual Return
16 November 2001 View
Legacy
Officers
5 September 2001 View
Accounts With Accounts Type Small
Accounts
5 September 2001 View
Legacy
Annual Return
7 August 2000 View
Accounts With Accounts Type Small
Accounts
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
30 June 2000 View
Accounts With Accounts Type Small
Accounts
8 November 1999 View
Legacy
Annual Return
6 September 1999 View
Legacy
Annual Return
6 September 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
10 August 1999 View
Accounts With Accounts Type Small
Accounts
2 September 1998 View
Legacy
Annual Return
11 August 1998 View
Legacy
Address
19 January 1998 View
Accounts With Accounts Type Small
Accounts
13 October 1997 View
Legacy
Annual Return
14 July 1997 View
Legacy
Annual Return
14 July 1997 View
Accounts With Accounts Type Small
Accounts
1 November 1996 View
Legacy
Annual Return
24 July 1996 View
Legacy
Annual Return
24 July 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Officers
23 November 1995 View
Legacy
Officers
23 November 1995 View
Accounts With Accounts Type Small
Accounts
9 October 1995 View
Legacy
Annual Return
27 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
27 June 1994 View
Accounts With Accounts Type Small
Accounts
28 February 1994 View
Legacy
Annual Return
21 July 1993 View
Legacy
Capital
20 April 1993 View
Legacy
Capital
20 April 1993 View
Legacy
Accounts
12 March 1993 View
Memorandum Articles
Incorporation
10 September 1992 View
Legacy
Officers
9 September 1992 View
Legacy
Officers
9 September 1992 View
Legacy
Officers
9 September 1992 View
Legacy
Address
9 September 1992 View
Legacy
Officers
9 September 1992 View
Certificate Change Of Name Company
Change Of Name
21 August 1992 View
Incorporation Company
Incorporation
2 July 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

ITW UK FINANCE LIMITED
#09903137
Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN
active
FNI LIMITED
#06580903
99 Gresham Street, London, EC2V 7NG
dissolved
ABINTEGRO LIMITED
#06512512
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
dissolved
OXSHOTT MANAGEMENT COMPANY LIMITED
#06502053
12 Borelli Yard, Farnham, GU9 7NU
active
APPIA EUROPE LIMITED
#06490323
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ
active
Show all related companies

Companies at this postcode

EC2V 7NG

WOODLANDS PARK ESTATE COMPANY LIMITED
#00141137
active
HOUCHIN AEROSPACE
#00255879
active
BALLY UK SALES LIMITED
#00310156
active
SUPREME PLASTICS
#00762772
dissolved
BALLY GROUP (U.K.) LIMITED
#01200040
active
See all companies at EC2V 7NG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.