This company is commonly known as Waveney Limited. The company was founded 30 years ago and was given the registration number 02877685. The firm's registered office is in IPSWICH. You can find them at Wolsey House, Sproughton Road, Ipswich, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.
| Name | : | WAVENEY LIMITED |
|---|---|---|
| Company Number | : | 02877685 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wolsey House, Sproughton Road, Ipswich, IP1 5AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wolsey House, Sproughton Road, Ipswich, IP1 5AN | Secretary | 26 May 2006 | Active |
| Wolsey House, Sproughton Road, Ipswich, IP1 5AN | Director | 27 September 2016 | Active |
| Brambles Stonham Road, Mickfield, Stowmarket, IP14 5LR | Secretary | 17 December 1993 | Active |
| Dowsing Farm Cake Street, Laxfield, Woodbridge, IP13 8EW | Secretary | 26 October 2000 | Active |
| Pucks Piece, Manningtree Road Stutton, Ipswich, IP9 2SR | Secretary | 26 February 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 December 1993 | Active |
| 2 Bath Street, Ipswich, IP2 8SG | Director | 17 December 1993 | Active |
| Brambles Stonham Road, Mickfield, Stowmarket, IP14 5LR | Director | 17 December 1993 | Active |
| Dowsing Farm Cake Street, Laxfield, Woodbridge, IP13 8EW | Director | 17 December 1993 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 03 December 1993 | Active |
| Marriott Motor Group Limited | ||
| Notified on | : | 13 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Wolsey House, Sproughton Road, Ipswich, England, IP1 5AN |
| Nature of control | : |
|
| Mr Harley John Barnard | ||
| Notified on | : | 05 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1945 |
| Nationality | : | British |
| Address | : | Wolsey House, Ipswich, IP1 5AN |
| Nature of control | : |
|
| Mr Paul Gerald Barnard | ||
| Notified on | : | 05 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1978 |
| Nationality | : | British |
| Address | : | Wolsey House, Ipswich, IP1 5AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-13 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-27 | Officers | Appoint person director company with name date. | Download |
| 2015-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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