WAGERDECREE LIMITED
Active
•03216784
Address
Central Square C/O Rsm Fifth Floor, 29 Wellington Street, Leeds LS1 4DL
Activity
Other service activities not elsewhere classified
Incorporation
26 June 1996
Officers
Legal information
WAGERDECREE LIMITED
Company number
03216784
Company type
Private limited company
Legal situation
active
Activity
WAGERDECREE LIMITED
SIC Code
96090•Other service activities not elsewhere classified
Fields of activity
Other service activities not elsewhere classified
Officers
WAGERDECREE LIMITED
7 officers
Role: Secretary
Appointed on: 18 July 2008
Nationality: British
Address: Colton Lodge, Meynell Road Colton, Leeds LS15 9AQ
Role: Director
Appointed on: 1 September 2000
Nationality: British
Date of birth: 03/1966
Address: Colton Lodge, Meynell Road, Colton LS15 9AQ
Former officers
Role: Secretary
Appointed on: 3 July 1996
Until: 18 July 2008
Nationality: British
Address: 13 Silverwell Street, Bolton BL1 1PP
SWIFT INCORPORATIONS LIMITED
Role: Corporate-nominee-secretary
Appointed on: 26 June 1996
Until: 3 July 1996
Address: 26, Church Street, London NW8 8EP
Role: Director
Appointed on: 3 July 1996
Until: 1 September 2000
Nationality: British
Date of birth: 11/1965
Address: 91 Meadow Road, Garforth, Leeds LS25 2EN
Role: Director
Appointed on: 20 January 1997
Until: 31 October 1998
Nationality: British
Date of birth: 10/1933
Address: 3 Kirkfield View, Colton, Leeds LS15 9DX
INSTANT COMPANIES LIMITED
Role: Corporate-nominee-director
Appointed on: 26 June 1996
Until: 3 July 1996
Address: 1, Mitchell Lane, Bristol BS1 6BU
Ultimate beneficial owners
WAGERDECREE LIMITED
2 ultimate beneficial owners
Michael Pawson
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: Colton Lodge Meynell Road, Colton, Leeds LS15 9AQ
Kay Pawson
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: English
Address: Central Square C/O Rsm Fifth Floor, 29 Wellington Street, Leeds LS1 4DL
Filing history
WAGERDECREE LIMITED
60 documents
Change of details for Mr Michael Andrew Pawson as a person with significant control on 7 November 2025
Change of details for Mr Michael Andrew Pawson as a person with significant control on 7 November 2025
3 December 2025
Change of details for Mrs Kay Vanessa Pawson as a person with significant control on 7 November 2025
Change of details for Mrs Kay Vanessa Pawson as a person with significant control on 7 November 2025
3 December 2025
Notification of Michael Andrew Pawson as a person with significant control on 5 November 2025
Notification of Michael Andrew Pawson as a person with significant control on 5 November 2025
7 November 2025
Change of details for Mrs Kay Vanessa Pawson as a person with significant control on 5 November 2025
Change of details for Mrs Kay Vanessa Pawson as a person with significant control on 5 November 2025
7 November 2025
Confirmation statement made on 26 June 2025 with no updates
Confirmation statement made on 26 June 2025 with no updates
27 June 2025
Confirmation statement made on 26 June 2024 with no updates
Confirmation statement made on 26 June 2024 with no updates
30 July 2024
Confirmation statement made on 26 June 2023 with no updates
Confirmation statement made on 26 June 2023 with no updates
28 July 2023
Confirmation statement made on 26 June 2022 with no updates
Confirmation statement made on 26 June 2022 with no updates
29 July 2022
Confirmation statement made on 26 June 2021 with no updates
Confirmation statement made on 26 June 2021 with no updates
2 August 2021
Confirmation statement made on 26 June 2020 with no updates
Confirmation statement made on 26 June 2020 with no updates
9 July 2020
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Annual accounts
WAGERDECREE LIMITED
29 documents
Financial statements 2025
1 December 2025
Financial statements 2024
4 February 2025
Financial statements 2023
31 January 2024
Financial statements 2022
8 December 2022
Financial statements 2021
3 December 2021
Financial statements 2020
3 February 2021
Financial statements 2019
18 November 2019
Financial statements 2018
11 December 2018
Financial statements 2017
30 May 2018
Financial statements 2016
28 November 2016
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Contact information
WAGERDECREE LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Central Square C/O Rsm Fifth Floor, 29 Wellington Street, Leeds LS1 4DL