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WAER HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waer Holdings Limited. The company was founded 13 years ago and was given the registration number 07833111. The firm's registered office is in LANCING. You can find them at Unit 4 60 Marlborough Road, Lancing Business Park, Lancing, West Sussex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WAER HOLDINGS LIMITED
Company Number:07833111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2011
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 4 60 Marlborough Road, Lancing Business Park, Lancing, West Sussex, England, BN15 8UW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, 60 Marlborough Road, Lancing Business Park, Lancing, England, BN15 8UW

Director01 March 2022Active
Unit 4, 60 Marlborough Road, Lancing Business Park, Lancing, England, BN15 8UW

Director01 March 2022Active
41, Cokeham Lane, Sompting, Lancing, United Kingdom, BN15 9UR

Secretary26 September 2016Active
Office 8, The Quadrant, 60 Marlborough Road, Lancing Business Park, Lancing, England, BN15 8UW

Secretary01 January 2012Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director02 November 2011Active
Office 8, The Quadrant, 60 Marlborough Road, Lancing Business Park, Lancing, England, BN15 8UW

Director01 November 2012Active
Unit 4, 60 Marlborough Road, Lancing Business Park, Lancing, England, BN15 8UW

Director02 November 2011Active
Unit 4, 60 Marlborough Road, Lancing Business Park, Lancing, England, BN15 8UW

Director23 May 2019Active
Unit 4, 60 Marlborough Road, Lancing Business Park, Lancing, England, BN15 8UW

Director02 November 2011Active
Unit 4, 60 Marlborough Road, Lancing Business Park, Lancing, England, BN15 8UW

Director26 September 2016Active

People with Significant Control

Mr Roderick Maxwell Scott
Notified on:30 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:Unit 4, 60 Marlborough Road, Lancing, England, BN15 8UW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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