This company is commonly known as Waveney Group Schemes Limited. The company was founded 27 years ago and was given the registration number 03251997. The firm's registered office is in LONDON. You can find them at 2 Minster Court, Mincing Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | WAVENEY GROUP SCHEMES LIMITED |
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Company Number | : | 03251997 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 September 1996 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Corporate Secretary | 22 February 2022 | Active |
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Director | 01 August 2019 | Active |
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Director | 17 December 2019 | Active |
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN | Secretary | 02 May 2013 | Active |
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Secretary | 11 December 2018 | Active |
60 Primrose Way, Bradwell, Great Yarmouth, NR31 8RN | Secretary | 07 October 1997 | Active |
147 Corton Road, Lowestoft, NR32 4PR | Secretary | 10 January 2001 | Active |
147 Corton Road, Lowestoft, NR32 4PR | Secretary | 04 October 1996 | Active |
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, ME14 3EN | Secretary | 03 August 2018 | Active |
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, ME14 3EN | Secretary | 20 April 2016 | Active |
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, ME14 3EN | Secretary | 20 December 2016 | Active |
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, ME14 3EN | Secretary | 25 November 2013 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 September 1996 | Active |
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN | Director | 02 May 2013 | Active |
9 Sienna Mews, Plumstead Road, Norwich, NR1 4LR | Director | 04 October 1996 | Active |
147 Corton Road, Lowestoft, NR32 4PR | Director | 04 October 1996 | Active |
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN | Director | 02 May 2013 | Active |
1, Minster Court, London, United Kingdom, EC3R 7AA | Director | 15 March 2017 | Active |
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN | Director | 02 May 2013 | Active |
9, Padgate, Thorpe End, Norwich, England, NR13 5DQ | Director | 01 November 2006 | Active |
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, ME14 3EN | Director | 11 September 2015 | Active |
1, Minster Court, London, United Kingdom, EC3R 7AA | Director | 20 December 2016 | Active |
1, Minster Court, London, United Kingdom, EC3R 7AA | Director | 21 May 2018 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 September 1996 | Active |
Waveney Insurance Brokers (Commercial) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 2, Minster Court, London, United Kingdom, EC3R 7PD |
Nature of control | : |
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Date | Category | Description | |
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2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-18 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-05 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-28 | Officers | Appoint corporate secretary company with name date. | Download |
2022-02-28 | Officers | Termination secretary company with name termination date. | Download |
2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-14 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-24 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-14 | Address | Change registered office address company with date old address new address. | Download |
2020-07-14 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-06 | Officers | Termination director company with name termination date. | Download |
2020-01-03 | Officers | Appoint person director company with name date. | Download |
2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-18 | Accounts | Accounts with accounts type dormant. | Download |
2019-08-13 | Officers | Termination director company with name termination date. | Download |
2019-08-13 | Officers | Termination director company with name termination date. | Download |
2019-08-13 | Officers | Appoint person director company with name date. | Download |
2019-08-01 | Address | Change registered office address company with date old address new address. | Download |
2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-04 | Officers | Appoint person secretary company with name date. | Download |
2019-01-04 | Officers | Termination secretary company with name termination date. | Download |
2018-09-11 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-03 | Officers | Termination secretary company with name termination date. | Download |
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