WAGERDECREE LIMITED

WAGERDECREE LIMITED is an active private limited company, incorporated on 26 June 1996. The nature of the business is Other service activities n.e.c.. The company's registered office is on Wellington Street, Leeds. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. WAGERDECREE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CENTRAL SQUARE C/O RSM FIFTH FLOOR
Address Line 2	29 WELLINGTON STREET
Post Town	LEEDS
Country	ENGLAND
Postcode	LS1 4DL

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/07/2024
Last Made Up Date	26/06/2023

Return

Next Due Date	24/07/2017
Last Made Up Date	26/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

WAGERDECREE LIMITED

Directors

(The company's officers)

KAY VANESSA PAWSON

(~58 year old British national)

COLTON LODGE, MEYNELL ROAD, COLTON, WEST YORKSHIRE, LS15 9AQ

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 01/09/2000

MR MICHAEL ANDREW PAWSON

(~63 year old British national)

COLTON LODGE, MEYNELL ROAD COLTON, LEEDS, LS15 9AQ

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/07/1996

MR MICHAEL ANDREW PAWSON

(~63 year old British national)

COLTON LODGE, MEYNELL ROAD COLTON, LEEDS, LS15 9AQ

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 18/07/2008

Shareholders

(Persons of Significant Control)

Mrs Kay Vanessa Pawson

(~58 year old British national)

Central Square, C/O Rsm Fifth Floor, 29 Wellington Street, Leeds, LS1 4DL, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ADAMS-MOREY LIMITED

MR MICHAEL ANDREW PAWSON

CAZOO WHOLESALE SERVICES LIMITED

MR MICHAEL ANDREW PAWSON

GREENHOUS FLEET AND RETAIL LIMITED

MR MICHAEL ANDREW PAWSON

GREENHOUS FLEET LIMITED

MR MICHAEL ANDREW PAWSON

GREENHOUS GROUP (HOLDINGS) LIMITED

MR MICHAEL ANDREW PAWSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)