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Waa Chosen Limited (No: 03477643)

Address: WRENS COURT 58 VICTORIA ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B72 1SY

Status: Active

Incorporated: 12-Mar-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Mar-2025

Industry Class: 62012 - Business and domestic software development

Current Director: JACQUELINE ANN LENNON ( DOB: Dec-1966   From: Nov-2000  )

Current Director: ANDREW MARTIN WILSON ( DOB: Nov-1962   From: Dec-1997  )

Current Director: ANDREW MARTIN WILSON ( DOB: Nov-1962   From: Dec-1997  )

Current Secretary: REBECCA JOANNE DAINTER (   From: Jun-2019  )

Resigned Director: JERYL CHRISTINE ANDREW ( DOB: Oct-1952   From: Nov-2002   To: Dec-2003  )

Resigned Director: DAVID RICHARD APPS ( DOB: Oct-1962   From: Dec-1997   To: Feb-2000  )

Resigned Director: JOHN BARNES ( DOB: Dec-1922   From: Dec-1997   To: Nov-2003  )

Resigned Director: HENRY ARTHUR BECKET ( DOB: Jan-1953   From: Aug-2001   To: Sep-2009  )

Resigned Director: PETER RICHARD DAVIES ( DOB: Feb-1959   From: Dec-1997   To: Nov-2002  )

Resigned Director: CHRISTOPHER RODNEY HUGHES (   From: Jun-2000   To: Nov-2005  )

Resigned Director: MICHAEL STUART THOMAS ( DOB: May-1944   From: Apr-2005   To: Mar-2008  )

Resigned Director: MARTIN JOHN WATSON ( DOB: Dec-1960   From: Jun-2008   To: Aug-2010  )

Resigned Secretary: ANDREW ADAMANTOS (   From: Oct-2004   To: Apr-2005  )

Resigned Secretary: HELEN MARY BROWN (   From: Aug-2010   To: Oct-2015  )

Resigned Secretary: ROBIN DUDFIELD ( DOB: Mar-1967   From: Apr-2005   To: Aug-2006  )

Resigned Secretary: JOHN DAVID KNIGHT (   From: Oct-2015   To: Jun-2019  )

Resigned Secretary: RICHARD STOCKTON ( DOB: Apr-1964   From: Jun-1999   To: Oct-2004  )

Resigned Secretary: CHRISTOPHER JOHN TALBOT ( DOB: Dec-1957   From: Dec-1997   To: Jun-1999  )

Resigned Secretary: MARTIN JOHN WATSON ( DOB: Dec-1960   From: Jul-2007   To: Aug-2010  )

Resigned Secretary: ANDREW MARTIN WILSON ( DOB: Nov-1962   From: Aug-2006   To: Jul-2007  )

Persons of Significant Control:

Waa Group Limited, 58 Victoria Road, Sutton Coldfield, B72 1SY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Andrew Martin Wilson, Sutton Coldfield, West Midlands, B72 1SY: Has significant influence or control (Notified: 2016-12-01)

Company Accounts Summary (£)

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