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WAVENEY PROPERTIES LIMITED

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

This company is commonly known as Waveney Properties Limited. The company was founded 22 years ago and was given the registration number 04448575. The firm's registered office is in BECCLES. You can find them at 7 Hungate, , Beccles, Suffolk. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:WAVENEY PROPERTIES LIMITED
Company Number:04448575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 May 2002
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:7 Hungate, Beccles, Suffolk, NR34 9TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Trinity Street, Bungay, England, NR35 1EH

Secretary28 May 2002Active
25, Trinity Street, Bungay, England, NR35 1EH

Director28 May 2002Active
25, Trinity Street, Bungay, England, NR35 1EH

Director28 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 May 2002Active
4 Malvern House, Middle Street, Trimmingham, NR118EB

Director28 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 May 2002Active

People with Significant Control

Mrs Jean Maureen Testro
Notified on:06 April 2017
Status:Active
Date of birth:January 1945
Nationality:British
Address:7, Hungate, Beccles, NR34 9TT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael William Testro
Notified on:06 April 2017
Status:Active
Date of birth:June 1944
Nationality:British
Address:7, Hungate, Beccles, NR34 9TT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert James Testro
Notified on:06 April 2017
Status:Active
Date of birth:September 1966
Nationality:British
Address:7, Hungate, Beccles, NR34 9TT
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-09-15Gazette

Gazette notice voluntary.

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2020-09-08Dissolution

Dissolution application strike off company.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts amended with accounts type total exemption full.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-06-27Officers

Change person secretary company with change date.

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2018-06-27Officers

Change person director company with change date.

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2018-06-27Persons with significant control

Change to a person with significant control.

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2018-06-27Persons with significant control

Change to a person with significant control.

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2018-06-27Officers

Change person director company with change date.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-12-30Officers

Termination director company with name termination date.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Mortgage

Mortgage satisfy charge full.

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2015-04-17Mortgage

Mortgage satisfy charge full.

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2015-04-17Mortgage

Mortgage satisfy charge full.

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