WAVERLOT LIMITED - CONGLETON


Company Profile Company Filings

Overview

WAVERLOT LIMITED is a Private Limited Company from CONGLETON and has the status: Active.
WAVERLOT LIMITED was incorporated 10 years ago on 14/11/2013 and has the registered number: 08775535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

WAVERLOT LIMITED - CONGLETON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

WINCHAM HOUSE
CONGLETON
CHESHIRE
CW12 4TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WINCHAM ACCOUNTANCY LIMITED Corporate Secretary 2021-11-04 CURRENT
MR LEONARD EDWARD JONES Oct 1955 British Director 2021-11-18 CURRENT
WINCHAM ACCOUNTANTS LIMITED Corporate Secretary 2013-11-14 UNTIL 2021-11-04 RESIGNED
MR JAIME VIVES IVARS Mar 1968 Spanish Director 2013-11-14 UNTIL 2014-05-30 RESIGNED
MR GEOFFREY RICHARD GEORGE SMITH Sep 1972 British Director 2014-06-13 UNTIL 2014-07-15 RESIGNED
MR MARK DAMION ROACH Oct 1976 British Director 2013-11-14 UNTIL 2021-11-18 RESIGNED
MR MALCOLM DAVID ROACH Jan 1950 British Director 2013-11-14 UNTIL 2015-07-09 RESIGNED
MARIA PILAR NAVARRO TUDELA Oct 1973 Spanish Director 2015-06-18 UNTIL 2015-07-09 RESIGNED
MR DAVID IVARS Mar 1972 Spanish Director 2015-06-18 UNTIL 2016-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wincham International (Uk) Limited 2023-11-09 Congleton   Ownership of shares 75 to 100 percent
Mr Peter John Hitchen 2021-11-10 - 2023-11-09 9/1948 Congleton   Cheshire Ownership of shares 25 to 50 percent
Mr John Francis Hitchen 2021-11-10 - 2021-11-30 11/1951 Congleton   Cheshire Ownership of shares 25 to 50 percent
Mr Mark Damion Roach 2018-03-05 - 2021-11-10 10/1976 Congleton   Cheshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASENSA UMA LIMITED HAILSHAM ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ARNYSTIL LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BULTRON LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BELTRINTON LIMITED CONGLETON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DIJER LIMITED CIRENCESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BIZTRON LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DEEKER LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CANSTON LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WRENSHURST LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
ARBLE LIMITED CONGLETON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRENTIN LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CARTIN LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DENTWIP LIMITED CONGLETON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DRATSUM LIMITED CONGLETON Active -... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CASAMANN LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CARCHA LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ARVING LIMITED CONGLETON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CAPPLE LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
DEWTO LIMITED OLDBURY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CANNOCKWOOD MANAGEMENT LIMITED WALSALL Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Waverlot Limited 2023-07-27 30-11-2022
Waverlot Limited 2022-07-29 30-11-2021
Waverlot Limited 2021-08-12 30-11-2020
Waverlot Limited 2020-03-13 30-11-2019
Dormant Company Accounts - WAVERLOT LIMITED 2018-06-12 30-11-2017 £2 equity
Dormant Company Accounts - WAVERLOT LIMITED 2016-12-02 30-11-2016 £2 equity
Dormant Company Accounts - WAVERLOT LIMITED 2016-06-15 30-11-2015 £2 equity
Dormant Company Accounts - WAVERLOT LIMITED 2015-08-15 30-11-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVA INTERIOR CONTRACTS LIMITED CONGLETON Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
NUMBER ONE STUDIO LTD CONGLETON ENGLAND Active MICRO ENTITY 74100 - specialised design activities
NORTHMEADOW LIMITED CONGLETON ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
NUEVOS PRINCIPIOS LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OAKSTONE ELECTRICAL LIMITED CONGLETON ENGLAND Active MICRO ENTITY 43210 - Electrical installation
NUCHEM CONSULTANTS LTD CONGLETON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NITRAM F & J LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NUMBLET LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NONTODO LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHURCH VIEW MANAGEMENT COMPANY (CHESHIRE) LTD CONGLETON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management