Waer Holdings Limited. net worth, address, company information. Free

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Waer Holdings Limited (reg no 07833111) is a private limited company established on 2011-11-02 in England. This business is located at Unit 4 60 Marlborough Road, Lancing Business Park, Lancing BN15 8UW. Waer Holdings Limited is operating under SIC code: 62012 that means "business and domestic software development".

Company details

Name	Waer Holdings Limited
Number	07833111
Date of Incorporation:	2011/11/02
End of financial year:	31 December
Address:	Unit 4 60 Marlborough Road, Lancing Business Park, Lancing, BN15 8UW
SIC code:	62012 - Business and domestic software development

As for the 2 directors that can be found in the aforementioned firm, we can name: Johan K. (appointed on 01 March 2022), Martijn A. (appointment date: 01 March 2022). The Companies House reports 1 person of significant control - Roderick S., a solitary individual in the company that owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Number Shares Allotted	-	1,238,000	1,238,000	-
Shareholder Funds	182,100	186,350	186,350	-
Total Assets Less Current Liabilities	360,800	365,050	365,050	405,050

People with significant control

Roderick S.

30 April 2016 - 1 March 2021

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 10th, May 2022 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 10th, May 2022 \| accounts	Free Download (9 pages)
(SH01) 379620.00 GBP is the capital in company's statement on Wednesday 23rd February 2022 filed on: 8th, March 2022 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 1st March 2022 filed on: 2nd, March 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 1st March 2022 filed on: 2nd, March 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 1st March 2022. filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 1st March 2022 filed on: 2nd, March 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 1st March 2022. filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 1st March 2022 filed on: 2nd, March 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 1st March 2022 filed on: 2nd, March 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, February 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 25th, February 2022 \| incorporation	Free Download (51 pages)
(SH01) 355070.00 GBP is the capital in company's statement on Wednesday 24th November 2021 filed on: 29th, November 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (8 pages)
(SH01) 347970.00 GBP is the capital in company's statement on Monday 16th August 2021 filed on: 20th, August 2021 \| capital	Free Download (3 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 11th, September 2020 \| accounts	Free Download (7 pages)
(CH01) On Friday 7th December 2018 director's details were changed filed on: 7th, November 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 4th, July 2019 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Thursday 23rd May 2019. filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Office 8, the Quadrant 60 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UW to Unit 4 60 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UW on Thursday 25th October 2018 filed on: 25th, October 2018 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Sunday 31st December 2017 filed on: 21st, September 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 21st, August 2017 \| accounts	Free Download (7 pages)
(CH03) On Monday 14th August 2017 secretary's details were changed filed on: 14th, August 2017 \| officers	Free Download (1 page)
(CH01) On Monday 14th August 2017 director's details were changed filed on: 14th, August 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 17th July 2017 filed on: 25th, July 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 26th September 2016. filed on: 26th, September 2016 \| officers	Free Download (2 pages)
(AP03) On Monday 26th September 2016 - new secretary appointed filed on: 26th, September 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 26th September 2016 filed on: 26th, September 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 9th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 2nd November 2015 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (6 pages)
(SH01) 302500.00 GBP is the capital in company's statement on Tuesday 17th November 2015 capital
(AD01) Registered office address changed from Office 8 the Quadrant 60 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UW to Office 8, the Quadrant 60 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UW on Tuesday 17th November 2015 filed on: 17th, November 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 1st, September 2015 \| accounts	Free Download (7 pages)
(SH01) 302500.00 GBP is the capital in company's statement on Monday 31st March 2014 filed on: 17th, November 2014 \| capital	Free Download (3 pages)
(AR01) Annual return made up to Sunday 2nd November 2014 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (6 pages)
(SH01) 302500.00 GBP is the capital in company's statement on Monday 17th November 2014 capital
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 12th, August 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Saturday 2nd November 2013 with full list of members filed on: 5th, November 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 19th, July 2013 \| accounts	Free Download (8 pages)
(SH01) 1399700.00 GBP is the capital in company's statement on Thursday 24th January 2013 filed on: 9th, April 2013 \| capital	Free Download (3 pages)
(SH01) 1399700.00 GBP is the capital in company's statement on Monday 17th December 2012 filed on: 9th, April 2013 \| capital	Free Download (3 pages)
(AP01) New director appointment on Thursday 10th January 2013. filed on: 10th, January 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 19th, November 2012 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 19th, November 2012 \| incorporation	Free Download (37 pages)
(AD01) Change of registered office on Thursday 8th November 2012 from 8 the Quadrant Marlborough Road Lancing West Sussex BN15 8UF United Kingdom filed on: 8th, November 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to Friday 2nd November 2012 with full list of members filed on: 8th, November 2012 \| annual return	Free Download (6 pages)
(AA01) Accounting period extended to Monday 31st December 2012. Originally it was Saturday 31st December 2011 filed on: 10th, September 2012 \| accounts	Free Download (1 page)
(AP03) On Sunday 15th January 2012 - new secretary appointed filed on: 15th, January 2012 \| officers	Free Download (1 page)
(SH01) 178700.10 GBP is the capital in company's statement on Monday 21st November 2011 filed on: 7th, December 2011 \| capital	Free Download (3 pages)
(AP01) New director appointment on Tuesday 6th December 2011. filed on: 6th, December 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 6th December 2011. filed on: 6th, December 2011 \| officers	Free Download (2 pages)
(SH01) 82100.00 GBP is the capital in company's statement on Monday 21st November 2011 filed on: 6th, December 2011 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened to Saturday 31st December 2011, originally was Friday 30th November 2012. filed on: 6th, December 2011 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Friday 4th November 2011 filed on: 4th, November 2011 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, November 2011 \| incorporation	Free Download (42 pages)

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