WAA CHOSEN LIMITED
Company details
- Registered name
- WAA CHOSEN LIMITED
- Company number
- 03477643
- Registered office
- Wrens Court 58 Victoria Road, Sutton Coldfield, West Midlands, B72 1SY
- Company type
- Private limited company
- Incorporated on
- 3 December 1997
- Status
- Active
- Age
- 28 years
- Previous names
- WAA LIMITED (to 24 Apr 2017) · WILSON ASSOCIATES (ADVERTISING) LIMITED (to 17 Dec 1999) · WILSON SALES PROMOTION LIMITED (to 23 Dec 1997)
- Nature of business (SIC)
- 62012 — Business and domestic software development · 63110 — Data processing, hosting and related activities · 70210 — Public relations and communications activities · 73110 — Advertising agencies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 03 Apr 2027
- Confirmation statement — last
- 20 Mar 2026
Officers
3 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2025 | Person with significant control ceased | Mr Andrew Martin Wilson | — |
| 24/10/2019 | Charge registered | — | A registered charge |
| 01/06/2019 | Secretary resigned | KNIGHT, John David | — |
| 01/06/2019 | Secretary appointed | — | DAINTER, Rebecca Joanne |
| 28/03/2018 | Charge registered | — | A registered charge |
| 05/02/2018 | Charge registered | — | A registered charge |
| 24/04/2017 | Registered name changed | WAA LIMITED | WAA CHOSEN LIMITED |
| 01/12/2016 | Person with significant control added | — | Mr Andrew Martin Wilson |
| 06/04/2016 | Person with significant control added | — | Waa Group Limited |
| 19/10/2015 | Secretary resigned | BROWN, Helen Mary | — |
| 18/10/2015 | Secretary appointed | — | KNIGHT, John David |
| 31/08/2010 | Charge registered | — | Debenture |
| 31/08/2010 | Director resigned | WATSON, Martin John | — |
| 31/08/2010 | Secretary resigned | WATSON, Martin John | — |
| 31/08/2010 | Secretary appointed | — | BROWN, Helen Mary |
| 30/09/2009 | Director resigned | BECKET, Henry Arthur | — |
| 02/06/2008 | Director appointed | — | WATSON, Martin John |
| 24/03/2008 | Director resigned | THOMAS, Michael Stuart | — |
| 15/07/2007 | Secretary resigned | WILSON, Andrew Martin | — |
| 15/07/2007 | Secretary appointed | — | WATSON, Martin John |
Financial highlights
No figures could be read from the accounts filed on 18 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WAA CHOSEN LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About WAA CHOSEN LIMITED (03477643)
WAA CHOSEN LIMITED is a private limited company incorporated on 3 December 1997 and registered in the United Kingdom under company number 03477643. Its registered office is at Wrens Court 58 Victoria Road, Sutton Coldfield, West Midlands, B72 1SY. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. 19 active officers are on record , and the person with significant control is Mr Andrew Martin Wilson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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