This company is commonly known as Waiheke Limited. The company was founded 14 years ago and was given the registration number 06996392. The firm's registered office is in LONDON. You can find them at 95 South Worple Way, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | WAIHEKE LIMITED |
|---|---|---|
| Company Number | : | 06996392 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 August 2009 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 95 South Worple Way, London, SW14 8ND |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Farrow Accounting & Tax Limited, 125 Mortlake High Street, London, England, SW14 8SN | Director | 20 August 2009 | Active |
| 93-94, South Worple Way, London, United Kingdom, SW14 8ND | Secretary | 20 August 2009 | Active |
| Mr Michael John Hannah | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Farrow Accounting & Tax Limited, 125 Mortlake High Street, London, England, SW14 8SN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-19 | Officers | Change person director company with change date. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2015-05-19 | Officers | Termination secretary company with name termination date. | Download |
| 2014-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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