Menna Overview
Here’s a quick overview of WAU AGENCY LTD 👀 — a Leamington Spa, Warwickshire based business that started in 2021.
WAU AGENCY LTD
- Company statusactive
- Company No13362356
- Age5 years 7 months Incorporated 28 April 2021
- Officers4
Address
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
WAU AGENCY LTD is an active company incorporated on 28 April 2021 and based in Leamington Spa, Warwickshire, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 28 Apr 2026
Termination Director Company With Name Termination Date
8 Months Ago on 28 Mar 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Feb 2024
Default Companies House Registered Office Address Applied
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 03 May 2022
Change Person Director Company With Change Date
5 Years Ago on 19 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 05 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 05 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURCHFIELD, Mark Ashley | director | Dec 1970 | 06 Jul 2023 |
| LOOMS, Kirstie | director | Jun 1985 | 28 Apr 2021 |
| THOMAS, Rhys Matthew | director | Jul 1969 | 06 Jul 2023 |
| WHITE, Thomas David | director | Feb 1987 | 28 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Kirstie Looms | Jun 1985 | 28 Apr 2021 |
| Wau Agency Holdings Ltd | 28 Apr 2021 |
Related Companies
To view a related company, use above.
BURCHFIELD, Mark Ashley, LOOMS, Kirstie, THOMAS, Rhys Matthew, WHITE, Thomas David, CATER, Christopher, PEACHEY, Richard are mutual persons.
BURCHFIELD, Mark Ashley, LOOMS, Kirstie, THOMAS, Rhys Matthew, WHITE, Thomas David, CATER, Christopher, PEACHEY, Richard are mutual persons.
BURCHFIELD, Mark Ashley are mutual persons.
BURCHFIELD, Mark Ashley are mutual persons.
BURCHFIELD, Mark Ashley are mutual persons.
BURCHFIELD, Mark Ashley are mutual persons.
BURCHFIELD, Mark Ashley are mutual persons.
BURCHFIELD, Mark Ashley are mutual persons.
BURCHFIELD, Mark Ashley are mutual persons.
BURCHFIELD, Mark Ashley are mutual persons.
BURCHFIELD, Mark Ashley are mutual persons.
BURCHFIELD, Mark Ashley are mutual persons.
BURCHFIELD, Mark Ashley, THOMAS, Rhys Matthew are mutual persons.
BURCHFIELD, Mark Ashley, THOMAS, Rhys Matthew are mutual persons.
CARBON KIND LTD
BURCHFIELD, Mark Ashley are mutual persons.
SMV TRUSTEE COMPANY LIMITED
BURCHFIELD, Mark Ashley are mutual persons.
CLIFTON DOWN CHARITABLE TRUST LIMITED
BURCHFIELD, Mark Ashley are mutual persons.
TIDDLERS LIMITED
WHITE, Thomas David are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of WAU AGENCY LTD 👀 — a Leamington Spa, Warwickshire based business that started in 2021.