WC

WAA CHOSEN LIMITED

Active

Company number 03477643

West Midlands · Incorporated 3 December 1997

Wrens Court 58 Victoria Road, Sutton Coldfield, West Midlands, B72 1SY

Last updated on 10 April 2026

Business and domestic software development · SIC 62012

Data processing, hosting and related activities · SIC 63110

Public relations and communications activities · SIC 70210

Advertising agencies · SIC 73110

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

Company history

Previous company names

WILSON SALES PROMOTION LIMITED · 3 December 1997 – 23 December 1997

WILSON ASSOCIATES (ADVERTISING) LIMITED · 23 December 1997 – 17 December 1999

WAA LIMITED · 17 December 1999 – 24 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Waa Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2025 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2024 View
Change Person Director Company With Change Date
Officers
20 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Resolution
Resolution
7 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2019 View
Accounts With Accounts Type Small
Accounts
24 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Accounts With Accounts Type Small
Accounts
3 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
25 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Small
Accounts
10 July 2017 View
Certificate Change Of Name Company
Change Of Name
24 April 2017 View
Change Of Name Notice
Change Of Name
8 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Full
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2016 View
Auditors Resignation Company
Auditors
1 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2015 View
Accounts With Accounts Type Small
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Small
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Small
Accounts
21 September 2012 View
Change Person Director Company With Change Date
Officers
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Accounts With Accounts Type Full
Accounts
17 June 2011 View
Resolution
Resolution
4 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Accounts With Accounts Type Group
Accounts
30 September 2010 View
Termination Secretary Company With Name
Officers
16 September 2010 View
Termination Director Company With Name
Officers
16 September 2010 View
Appoint Person Secretary Company With Name
Officers
16 September 2010 View
Legacy
Mortgage
3 September 2010 View
Termination Director Company With Name
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Accounts With Accounts Type Group
Accounts
3 November 2009 View
Legacy
Annual Return
3 December 2008 View
Accounts With Accounts Type Group
Accounts
3 July 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
19 December 2007 View
Legacy
Annual Return
19 December 2007 View
Accounts With Accounts Type Group
Accounts
26 October 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Annual Return
18 April 2007 View
Accounts Amended With Made Up Date
Accounts
4 April 2007 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Accounts With Accounts Type Medium
Accounts
28 April 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Officers
17 November 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Annual Return
4 January 2005 View
Legacy
Capital
22 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Accounts With Accounts Type Medium
Accounts
21 July 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Annual Return
15 January 2004 View
Accounts With Accounts Type Full
Accounts
28 August 2003 View
Legacy
Annual Return
18 March 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
1 December 2002 View
Resolution
Resolution
29 July 2002 View
Resolution
Resolution
29 July 2002 View
Resolution
Resolution
29 July 2002 View
Resolution
Resolution
29 July 2002 View
Resolution
Resolution
29 July 2002 View
Resolution
Resolution
29 July 2002 View
Accounts With Accounts Type Full
Accounts
22 May 2002 View
Legacy
Annual Return
20 February 2002 View
Legacy
Officers
17 October 2001 View
Legacy
Annual Return
14 June 2001 View
Accounts With Accounts Type Full
Accounts
6 April 2001 View
Legacy
Officers
28 February 2001 View
Accounts With Accounts Type Full
Accounts
22 December 2000 View
Legacy
Officers
24 November 2000 View
Resolution
Resolution
9 October 2000 View
Memorandum Articles
Incorporation
9 October 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Annual Return
17 February 2000 View
Certificate Change Of Name Company
Change Of Name
16 December 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Annual Return
21 December 1998 View
Legacy
Mortgage
20 March 1998 View
Legacy
Capital
26 January 1998 View
Statement Of Affairs
Miscellaneous
26 January 1998 View
Resolution
Resolution
23 January 1998 View
Resolution
Resolution
23 January 1998 View
Resolution
Resolution
23 January 1998 View
Resolution
Resolution
23 January 1998 View
Resolution
Resolution
23 January 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Capital
11 January 1998 View
Legacy
Capital
11 January 1998 View
Legacy
Capital
11 January 1998 View
Legacy
Capital
11 January 1998 View
Resolution
Resolution
11 January 1998 View
Resolution
Resolution
11 January 1998 View
Memorandum Articles
Incorporation
11 January 1998 View
Certificate Change Of Name Company
Change Of Name
23 December 1997 View
Incorporation Company
Incorporation
3 December 1997 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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