WAF Group Limited

Company Name	WAF Group Limited
Company Status	Active
Company Number	09655911
Category	Private Limited Company
Incorporation Date	25 June 2015(8 years, 10 months ago)
Previous Name	The Celtic Arms (Northop) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Jeremy Alan Woodward
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 June 2015(3 days after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 High Street Tarporley Cheshire CW6 0DP

Director Name	Mr Duncan Charles Falconer
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(6 months, 1 week after company formation)
Appointment Duration	8 years, 4 months
Role	Commercial Director
Country of Residence	Wales
Correspondence Address	67 High Street Tarporley Cheshire CW6 0DP

Director Name	Mr Wayne Paul Barlow
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	25 April 2018(2 years, 10 months after company formation)
Appointment Duration	6 years
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	67 High Street Tarporley Cheshire CW6 0DP

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1st Floor Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Mr Duncan Charles Falconer
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2015(3 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 September 2015)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Celtic Arms Northop Country Park Northop Mold Flintshire CH7 6WA Wales

Location

Registered Address	67 High Street Tarporley Cheshire CW6 0DP
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Built Up Area	Tarporley
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 June 2023 (11 months, 1 week ago)
Next Return Due	16 June 2024 (1 month, 1 week from now)

Charges

24 September 2015	Delivered on: 29 September 2015 Persons entitled: Cha\Le Michael Orsborn Classification: A registered charge Particulars: Northop country park golf club northop mold title no CYM606249. Outstanding
24 September 2015	Delivered on: 25 September 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
24 September 2015	Delivered on: 25 September 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Freehold/leasehold property known as northop country park golf club, northop country park, northop, mold. Outstanding

Filing History

23 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
16 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
29 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
2 June 2021	Confirmation statement made on 2 June 2021 with updates (3 pages)
13 March 2021	Registered office address changed from The Egerton Arms Whitchurch Road Broxton Chester CH3 9JW to 67 High Street Tarporley Cheshire CW6 0DP on 13 March 2021 (1 page)
28 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
3 September 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
11 July 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
6 September 2018	Statement of capital following an allotment of shares on 6 September 2018 GBP 150 (3 pages)
30 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
25 April 2018	Appointment of Mr Wayne Paul Barlow as a director on 25 April 2018 (2 pages)
18 April 2018	Registered office address changed from The Celtic Arms Northop Country Park Northop Mold Flintshire CH7 6WA United Kingdom to The Egerton Arms Whitchurch Road Broxton Chester CH3 9JW on 18 April 2018 (2 pages)
13 April 2018	Resolutions RES15 ‐ Change company name resolution on 2018-03-21 (3 pages)
13 April 2018	Change of name notice (2 pages)
4 April 2018	Satisfaction of charge 096559110003 in full (1 page)
28 March 2018	Satisfaction of charge 096559110002 in full (1 page)
28 March 2018	Satisfaction of charge 096559110001 in full (1 page)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
28 June 2017	Notification of Jeremy Alan Woodward as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of Jeremy Alan Woodward as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (12 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (12 pages)
8 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
8 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
8 July 2016	Appointment of Mr Duncan Charles Falconer as a director on 1 January 2016 (2 pages)
8 July 2016	Appointment of Mr Duncan Charles Falconer as a director on 1 January 2016 (2 pages)
26 April 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (3 pages)
26 April 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (3 pages)
7 October 2015	Termination of appointment of Duncan Charles Falconer as a director on 22 September 2015 (2 pages)
7 October 2015	Termination of appointment of Duncan Charles Falconer as a director on 22 September 2015 (2 pages)
2 October 2015	Statement of capital following an allotment of shares on 1 August 2015 GBP 100.00 (4 pages)
2 October 2015	Statement of capital following an allotment of shares on 1 August 2015 GBP 100.00 (4 pages)
2 October 2015	Statement of capital following an allotment of shares on 1 August 2015 GBP 100.00 (4 pages)
29 September 2015	Registration of charge 096559110003, created on 24 September 2015 (7 pages)
29 September 2015	Registration of charge 096559110003, created on 24 September 2015 (7 pages)
25 September 2015	Registration of charge 096559110001, created on 24 September 2015 (25 pages)
25 September 2015	Registration of charge 096559110001, created on 24 September 2015 (25 pages)
25 September 2015	Registration of charge 096559110002, created on 24 September 2015 (28 pages)
25 September 2015	Registration of charge 096559110002, created on 24 September 2015 (28 pages)
1 July 2015	Termination of appointment of Jonathon Charles Round as a director on 28 June 2015 (1 page)
1 July 2015	Appointment of Mr Duncan Charles Falconer as a director on 28 June 2015 (2 pages)
1 July 2015	Appointment of Mr Jeremy Alan Woodward as a director on 28 June 2015 (2 pages)
1 July 2015	Appointment of Mr Jeremy Alan Woodward as a director on 28 June 2015 (2 pages)
1 July 2015	Appointment of Mr Duncan Charles Falconer as a director on 28 June 2015 (2 pages)
1 July 2015	Termination of appointment of Jonathon Charles Round as a director on 28 June 2015 (1 page)
25 June 2015	Incorporation Statement of capital on 2015-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
25 June 2015	Incorporation Statement of capital on 2015-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

WAF Group Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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