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 - LINCOLN

This company is listed in the following categories:
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

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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