This company is commonly known as Waveland Limited. The company was founded 30 years ago and was given the registration number 02870636. The firm's registered office is in WOODBRIDGE. You can find them at Oak Walk Martlesham Road, Little Bealings, Woodbridge, Suffolk. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | WAVELAND LIMITED |
|---|---|---|
| Company Number | : | 02870636 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 1993 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Oak Walk Martlesham Road, Little Bealings, Woodbridge, Suffolk, IP12 6LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Oak Walk, Martlesham Road, Little Bealings, IP13 6LX | Director | 29 November 1993 | Active |
| The Oak Walk, Martlesham Road, Little Bealings, Woodbridge, England, IP13 6LX | Director | 31 July 2009 | Active |
| Sparrow Cottage, 68 Markot Hill, Woodbridge, | Secretary | 01 December 1999 | Active |
| 129a Blythe Road, Brook Green, London, W14 0HL | Secretary | 29 November 1993 | Active |
| 120 East Road, London, N1 6AA | Nominee Secretary | 10 November 1993 | Active |
| 160 Brunswick Street, Leamington Spa, CV31 2ER | Director | 29 November 1993 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 10 November 1993 | Active |
| 129a Blythe Road, Brook Green, London, W14 0HL | Director | 29 November 1993 | Active |
| 129a Blythe Road, Brook Green, London, W14 0HL | Director | 29 November 1993 | Active |
| Mr Neil Graham Campbell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Oak Walk, Martlesham Road, Woodbridge, England, IP13 6LX |
| Nature of control | : |
|
| Mrs Rosa Maria Campbell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Oak Walk, Martlesham Road, Woodbridge, England, IP13 6LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-02-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-14 | Mortgage | Mortgage satisfy charge full. | Download |
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