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WAVEND LIMITED

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

This company is commonly known as Wavend Limited. The company was founded 18 years ago and was given the registration number 05650990. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 1 Lonsdale Gardens, , Tunbridge Wells, Kent. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:WAVEND LIMITED
Company Number:05650990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:1 Lonsdale Gardens, Tunbridge Wells, Kent, England, TN1 1NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Lonsdale Gardens, Lonsdale Gardens, Tunbridge Wells, England, TN1 1NU

Secretary17 August 2023Active
Evergood Cottage Brick Kiln Lane, Horsmonden, Tonbridge, TN12 8ES

Director12 December 2005Active
23 Mount Sion, Tunbridge Wells, TN1 1TZ

Secretary12 December 2005Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Secretary12 December 2005Active
1, Lonsdale Gardens, Tunbridge Wells, England, TN1 1NU

Secretary08 August 2013Active
Bicknor Park, Hollingbourne, ME17 1PQ

Director04 January 2006Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Director12 December 2005Active
Lime Tree Farm, Lime Tree Farm, Bishops Caundle, United Kingdom, DT9 5ND

Director03 February 2006Active
Lime Tree Farm, Lime Tree Farm, Bishops Caundle, United Kingdom, DT9 5ND

Director03 February 2006Active

People with Significant Control

Mr Richard Williams
Notified on:01 June 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:1, Lonsdale Gardens, Tunbridge Wells, England, TN1 1NU
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type total exemption full.

Download
2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-08-23Address

Change registered office address company with date old address new address.

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2023-08-23Officers

Appoint person secretary company with name date.

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2023-08-23Officers

Termination secretary company with name termination date.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2023-02-23Address

Change registered office address company with date old address new address.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-02-24Accounts

Accounts with accounts type total exemption full.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

Download
2020-09-13Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

Download
2019-08-30Confirmation statement

Confirmation statement with updates.

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2019-08-28Resolution

Resolution.

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2019-05-20Officers

Termination director company with name termination date.

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2019-05-20Officers

Termination director company with name termination date.

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2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-02-27Accounts

Accounts with accounts type micro entity.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-04-14Address

Change registered office address company with date old address new address.

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