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 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
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 |
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 |