WAVER PROPERTIES LIMITED - LINCOLN
Company Profile | Company Filings |
Overview
WAVER PROPERTIES LIMITED is a Private Limited Company from LINCOLN and has the status: Dissolved - no longer trading.
WAVER PROPERTIES LIMITED was incorporated 21 years ago on 13/01/2003 and has the registered number: 04634523. The accounts status is DORMANT.
WAVER PROPERTIES LIMITED was incorporated 21 years ago on 13/01/2003 and has the registered number: 04634523. The accounts status is DORMANT.
WAVER PROPERTIES LIMITED - LINCOLN
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
15 CHELMER CLOSE
LINCOLN
LINCOLNSHIRE
LN6 8TH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2022 | 12/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LYNDA WADE | Sep 1947 | Director | 2003-02-01 | CURRENT | |
MR GRANVILLE LAWRENCE WADE | Dec 1947 | British | Director | 2003-02-01 | CURRENT |
LYNDA WADE | Sep 1947 | Secretary | 2004-11-19 | CURRENT | |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-01-13 UNTIL 2003-01-24 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-01-13 UNTIL 2003-01-24 | RESIGNED | ||
MR STEVEN ROY WEAVER | Nov 1949 | British | Director | 2003-01-24 UNTIL 2004-11-19 | RESIGNED |
MARY JANE WEAVER | Feb 1945 | British | Director | 2003-01-24 UNTIL 2004-11-19 | RESIGNED |
MARY JANE WEAVER | Feb 1945 | British | Secretary | 2003-01-24 UNTIL 2004-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Granville Lawrence Wade | 2016-12-29 | 12/1947 | Lincoln |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Linda Wade | 2016-12-29 | 9/1947 | Lincoln |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Waver Properties Limited | 2023-10-18 | 31-03-2023 | £-38,735 equity |
Waver Properties Limited | 2022-11-25 | 31-03-2022 | £-14,035 equity |
Waver Properties Limited | 2021-10-05 | 31-03-2021 | £-14,035 equity |
Waver Properties Limited | 2020-12-30 | 31-03-2020 | £-14,035 equity |
Waver Properties Limited | 2019-11-22 | 31-03-2019 | £-14,035 equity |
Waver Properties Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-06-26 | 31-03-2018 | £-14,035 equity |
Waver Properties Limited - Accounts to registrar - small 17.1.1 | 2017-05-31 | 31-03-2017 | £-14,035 equity |
Waver Properties Limited - Abbreviated accounts 16.1 | 2016-06-30 | 31-03-2016 | £-14,035 equity |