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WAVENEY FORK TRUCKS LIMITED

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

This company is commonly known as Waveney Fork Trucks Limited. The company was founded 49 years ago and was given the registration number 01177089. The firm's registered office is in LOWESTOFT. You can find them at 18 Gordon Road, , Lowestoft, Suffolk. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:WAVENEY FORK TRUCKS LIMITED
Company Number:01177089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1974
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:18 Gordon Road, Lowestoft, Suffolk, NR32 1NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Yarmouth Road, Lowestoft, England, NR32 4AW

Director20 June 2005Active
Flat 6 1, Gunton Cliff, Lowestoft, NR32 4PE

Secretary02 April 2009Active
21 Manor Park Road, Corton, Lowestoft, NR32 5HL

Secretary-Active
21 Manor Park Road, Corton, Lowestoft, NR32 5HL

Director-Active
Villa Oasis, 9 Au De Rocueville, Mc 98000 Monaco, FOREIGN

Director-Active

People with Significant Control

Mr William James Oakes
Notified on:17 May 2023
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:3a Quay View Business Park, Barnards Way, Lowestoft, United Kingdom, NR32 2HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Pamela Oakes
Notified on:01 April 2017
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:Hopton Manor, Hall Road, Great Yarmouth, England, NR31 9BB
Nature of control:
  • Significant influence or control
Global Asset International Limited
Notified on:01 July 2016
Status:Active
Country of residence:Seychelles
Address:Suite 24 First Floor, Eden Plaza Eden Island, Victoria, Seychelles,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Insolvency

Liquidation in administration progress report.

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2024-02-15Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

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2024-02-15Insolvency

Liquidation in administration removal of administrator from office.

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2023-12-13Change of name

Certificate change of name company.

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2023-12-13Change of name

Change of name notice.

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2023-11-09Insolvency

Liquidation in administration result creditors meeting.

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2023-10-18Insolvency

Liquidation in administration statement of affairs with form attached.

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2023-10-04Insolvency

Liquidation in administration proposals.

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2023-09-27Insolvency

Liquidation in administration appointment of administrator.

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2023-08-17Address

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

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-05-19Mortgage

Mortgage satisfy charge full.

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2023-05-19Mortgage

Mortgage satisfy charge full.

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2023-05-19Mortgage

Mortgage satisfy charge full.

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2023-05-19Mortgage

Mortgage satisfy charge full.

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2023-05-18Persons with significant control

Cessation of a person with significant control.

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2023-05-18Persons with significant control

Notification of a person with significant control.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-03-09Address

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

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2023-01-25Mortgage

Mortgage satisfy charge full.

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2023-01-25Mortgage

Mortgage satisfy charge full.

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2023-01-25Mortgage

Mortgage satisfy charge full.

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2023-01-25Mortgage

Mortgage satisfy charge full.

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2023-01-25Mortgage

Mortgage satisfy charge full.

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2023-01-25Mortgage

Mortgage satisfy charge full.

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