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Last Companies House update: 13 November 2026

WAGERDECREE LIMITED

Active
•
03216784
Address
Central Square C/O Rsm Fifth Floor, 29 Wellington Street, Leeds LS1 4DL
Activity
Other service activities n.e.c.
Incorporation
26 June 1996
Officers
Kay Vanessa PAWSON, Michael Andrew PAWSON

Activity

WAGERDECREE LIMITED

SIC Code
96090
•Other service activities n.e.c.
Fields of activity
Other service activities

Officers

WAGERDECREE LIMITED

2 currently employed and 5 former officers

Kay Vanessa PAWSON
Current role: Director
Start date: 1 September 2000
Age: 60 years old • Born in March 1966
Michael Andrew PAWSON
Current role: Secretary
Start date: 18 July 2008
Current role: Director
Start date: 3 July 1996
FORMER OFFICERS
Allen Raymond PAWSON
Status:
Former
Last role: Director
Start date: 20 January 1997
End date: 31 October 1998
Age: 93 years old • Born in October 1933
Kevin Francis BULLEN
Status:
Former
Last role: Secretary
Start date: 3 July 1996
End date: 18 July 2008
David Stuart HOYLE
Status:
Former
Last role: Director
Start date: 3 July 1996
End date: 1 September 2000
Age: 61 years old • Born in November 1965
SWIFT INCORPORATIONS LIMITED
Status:
Former
Last role: Nominee Secretary
Start date: 26 June 1996
End date: 3 July 1996
INSTANT COMPANIES LIMITED
Status:
Former
Last role: Nominee Director
Start date: 26 June 1996
End date: 3 July 1996

Auditors

Managed companies

Persons with significant control

WAGERDECREE LIMITED

2 current

Michael Pawson
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
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

61 documents

Confirmation statement made on 26 June 2026 with no updates

1 July 2026

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

3 December 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

7 November 2025

Confirmation statement made on 26 June 2025 with no updates

27 June 2025

Confirmation statement made on 26 June 2024 with no updates

30 July 2024

Confirmation statement made on 26 June 2023 with no updates

28 July 2023

Confirmation statement made on 26 June 2022 with no updates

29 July 2022

Confirmation statement made on 26 June 2021 with no updates

2 August 2021

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
Financial statements 2015
2 February 2016
Financial statements 2014
2 April 2015
Financial statements 2013
7 April 2014
Financial statements 2012
20 February 2013
Financial statements 2011
14 May 2012
Financial statements 2010
4 July 2011
Financial statements 2009
24 June 2010
Financial statements 2008
25 June 2009
Financial statements 2007
1 May 2008
Financial statements 2006
15 February 2007
Financial statements 2005
19 January 2006
Financial statements 2004
20 April 2005
Financial statements 2003
28 April 2004
Financial statements 2002
16 January 2003
Financial statements 2001
23 May 2002
Financial statements 2000
15 November 2000
Financial statements 1999
10 March 2000
Financial statements 1998
11 August 1999
Financial statements 1997
12 March 1998

Contact information

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WAGERDECREE LIMITED

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Email
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Websites
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Social networks
Full address
Central Square C/O Rsm Fifth Floor, 29 Wellington Street, Leeds LS1 4DL