WD

WAM DESIGN LIMITED

Active

Company number 05010267

Gosport, England · Incorporated 8 January 2004

Units 1 - 2 Warrior Court, 9 - 11 Mumby Road, Gosport, Hampshire, PO12 1BS, England

Architectural activities · SIC 71111


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

Company history

Previous registered addresses

Harben House, Harben Parade Finchley Road London NW3 6LH · until 13 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2026
Next due
30 November 2027
15 months left
Confirmation statement Up to date
Last filed
8 January 2026
Next due
22 January 2027
5 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
28 February 2026

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

Officers

MS
8 January 2004
WD
WALKER, David Paul
Secretary · Resigned
8 January 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 January 2004
WD
WALKER, David Paul
Director · Resigned
8 January 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
8 January 2004

Persons with significant control

PS
Stuart Edmund Martin
Born September 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
17 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Change Person Director Company With Change Date
Officers
7 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Dormant
Accounts
28 November 2016 View
Change Account Reference Date Company Previous Extended
Accounts
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts With Accounts Type Dormant
Accounts
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Accounts With Accounts Type Dormant
Accounts
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Accounts With Accounts Type Dormant
Accounts
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Accounts With Accounts Type Dormant
Accounts
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Accounts With Accounts Type Dormant
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Accounts With Accounts Type Dormant
Accounts
13 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Accounts With Accounts Type Dormant
Accounts
1 December 2009 View
Legacy
Annual Return
30 March 2009 View
Accounts With Accounts Type Dormant
Accounts
19 November 2008 View
Legacy
Annual Return
27 February 2008 View
Accounts With Accounts Type Dormant
Accounts
27 November 2007 View
Legacy
Annual Return
21 May 2007 View
Accounts With Accounts Type Dormant
Accounts
21 September 2006 View
Legacy
Annual Return
24 February 2006 View
Accounts With Accounts Type Dormant
Accounts
24 August 2005 View
Legacy
Annual Return
23 February 2005 View
Legacy
Capital
27 January 2004 View
Resolution
Resolution
24 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Incorporation Company
Incorporation
8 January 2004 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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