Background WavePink WaveYellow Wave

WLA(UK) LTD (06546440)

WLA(UK) LTD (06546440) is an active UK company. incorporated on 27 March 2008. with registered office in Altrincham. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. WLA(UK) LTD has been registered for 18 years. Current directors include HERRING, Gemma, LOUGHLIN, Wayne Lawrence David.

Company Number
06546440
Status
active
Type
ltd
Incorporated
27 March 2008
Age
18 years
Address
Suite 2.2 My Buro, Altrincham, WA14 1PF
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
HERRING, Gemma, LOUGHLIN, Wayne Lawrence David
SIC Codes
82990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
W

WLA(UK) LTD

WLA(UK) LTD is an active company incorporated on 27 March 2008 with the registered office located in Altrincham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WLA(UK) LTD was registered 18 years ago.(SIC: 82990)

Status

active

Active since 18 years ago

Company No

06546440

LTD Company

Age

18 Years

Incorporated 27 March 2008

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 days overdue

Last Filed

Made up to 27 March 2025 (1 year ago)
Submitted on 8 May 2025 (11 months ago)

Next Due

Due by 10 April 2026
For period ending 27 March 2026

Previous Company Names

SEVENOAKS MANAGEMENT LTD
From: 27 March 2008To: 19 October 2022
Contact
Address

Suite 2.2 My Buro 20 Market Street Altrincham, WA14 1PF,

Previous Addresses

Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES England
From: 15 December 2017To: 5 December 2024
Oak House Barrington Road Altrincham Cheshire WA14 1HZ
From: 27 March 2008To: 15 December 2017
Timeline

7 key events • 2008 - 2023

Funding Officers Ownership
Company Founded
Mar 08
Funding Round
Jan 23
Funding Round
Jan 23
New Owner
May 23
Owner Exit
May 23
Director Joined
Aug 23
Director Left
Aug 23
2
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

HERRING, Gemma

Active
20 Market Street, AltrinchamWA14 1PF
Secretary
Appointed 31 Jul 2023

HERRING, Gemma

Active
20 Market Street, AltrinchamWA14 1PF
Born May 1992
Director
Appointed 31 Jul 2023

LOUGHLIN, Wayne Lawrence David

Active
20 Market Street, AltrinchamWA14 1PF
Born December 1952
Director
Appointed 27 Mar 2008

LOUGHLIN, Jennifer Lesley

Resigned
Kennedy House, AltrinchamWA14 1ES
Secretary
Appointed 27 Mar 2008
Resigned 31 Jul 2023

LOUGHLIN, Jennifer Lesley

Resigned
Kennedy House, AltrinchamWA14 1ES
Born November 1957
Director
Appointed 27 Mar 2008
Resigned 31 Jul 2023

Persons with significant control

3

2 Active
1 Ceased

Mrs Gemma Herring

Active
20 Market Street, AltrinchamWA14 1PF
Born May 1992

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2022

Mrs Jennifer Lesley Loughlin

Ceased
Kennedy House, AltrinchamWA14 1ES
Born November 1957

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Dec 2022

Mr Wayne Lawrence David Loughlin

Active
20 Market Street, AltrinchamWA14 1PF
Born December 1952

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

58

Accounts With Accounts Type Micro Entity
22 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
8 May 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
20 February 2025
CH01Change of Director Details
Change To A Person With Significant Control
20 February 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
20 February 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
5 December 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
4 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 November 2023
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
4 August 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 August 2023
TM01Termination of Director
Appoint Person Secretary Company With Name Date
3 August 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
3 August 2023
AP01Appointment of Director
Confirmation Statement With Updates
12 May 2023
CS01Confirmation Statement
Change To A Person With Significant Control
12 May 2023
PSC04Change of PSC Details
Notification Of A Person With Significant Control
11 May 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
11 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
17 January 2023
SH01Allotment of Shares
Capital Allotment Shares
17 January 2023
SH01Allotment of Shares
Memorandum Articles
17 January 2023
MAMA
Resolution
17 January 2023
RESOLUTIONSResolutions
Statement Of Companys Objects
16 January 2023
CC04CC04
Accounts With Accounts Type Micro Entity
30 November 2022
AAAnnual Accounts
Certificate Change Of Name Company
19 October 2022
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
28 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2018
CS01Confirmation Statement
Change To A Person With Significant Control
5 April 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
5 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
5 April 2018
CH01Change of Director Details
Change To A Person With Significant Control
4 April 2018
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
4 April 2018
CH03Change of Secretary Details
Accounts With Accounts Type Micro Entity
20 December 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 December 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
12 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
15 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 January 2010
AAAnnual Accounts
Legacy
18 May 2009
363aAnnual Return
Incorporation Company
27 March 2008
NEWINCIncorporation