WAF SECRETARIES LIMITED (02705604)

WAF SECRETARIES LIMITED

Company summary

Company number: 02705604
Status: ACTIVE
Incorporated / age: 10 April 199234 years
Registered office: The Paragon, Counterslip, Bristol, County Of Bristol, BS1 6BX
Accounts due: 31 January 2027
Confirmation statement due: 24 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 17:05 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLDSWORTH, Simon Paul ACTIVE	Director	27 Jan 2012		England	September 1968	The Paragon, Counterslip, Bristol, County Of Bristol, BS1 6BX, England
PAYNE, Jonathan David ACTIVE	Director	31 Oct 2017		England	February 1965	Thrings Llp, Drakes Meadow, Penny Lane, Swindon, SN3 3LL, England
WYLDBORE-SMITH, William Francis RESIGNED	Secretary	05 May 1992	05 Dec 2012			The Paragon, 32 Counterslip, Bristol, BS1 6BX
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	10 Apr 1992	05 May 1992			31 Corsham Street, London, N1 6DR
RICHARDSON, John Hugo De Dibon RESIGNED	Director	05 May 1992	30 Apr 2009	United Kingdom	April 1951	Bullocks Horn House, Charlton, Malmesbury, Wiltshire, SN16 9DZ
SHEPPARD, William Henry Thomas RESIGNED	Director	27 Jan 2012	31 Oct 2017	England	November 1952	The Paragon, Counterslip, Bristol, County Of Bristol, BS1 6BX, England
WYLDBORE-SMITH, William Francis RESIGNED	Director	05 May 1992	05 Dec 2012	England	January 1948	The Paragon, Counterslip, Bristol, County Of Bristol, BS1 6BX, England
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	10 Apr 1992	05 May 1992			31 Corsham Street, London, N1 6DR

No charges found.

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