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WAVENEY PRECISION LTD

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

This company is commonly known as Waveney Precision Ltd. The company was founded 23 years ago and was given the registration number 04196538. The firm's registered office is in BUNGAY. You can find them at Unit 10 Willows Business Park, St Johns Road, Bungay, Suffolk. This company's SIC code is 25620 - Machining.

Company Information

Name:WAVENEY PRECISION LTD
Company Number:04196538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Unit 10 Willows Business Park, St Johns Road, Bungay, Suffolk, NR35 1DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Beck View, Harleston, IP20 9EF

Secretary12 February 2009Active
3, Covert Road, Reydon, Southwold, England, IP18 6RD

Director09 April 2001Active
Whispering Willows, School Road, Ringsfield, Beccles, NR34 8NY

Secretary11 July 2008Active
2 Waveney Road, Ditchingham, Bungay, NR35 2RF

Secretary09 April 2001Active
2 Waveney Road, Ditchingham, Bungay, NR35 2RF

Secretary01 May 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 April 2001Active
9 Clark Road, Ditchingham, Bungay, NR35 2QQ

Director09 April 2001Active
14 Swan Close, Martlesham Heath, Ipswich, IP5 3SD

Director01 May 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 April 2001Active

People with Significant Control

Mr Alan Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:Unit 10 Willows Business Park, Bungay, NR35 1DP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type micro entity.

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2021-04-17Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type micro entity.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-01-29Accounts

Accounts with accounts type total exemption small.

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2016-06-07Officers

Change person director company with change date.

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2016-05-03Capital

Capital allotment shares.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Address

Move registers to sail company with new address.

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2015-01-22Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Accounts

Accounts with accounts type total exemption small.

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2013-05-02Annual return

Annual return company with made up date full list shareholders.

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