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WAVENEYS (HOLDINGS) LIMITED

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

This company is commonly known as Waveneys (holdings) Limited. The company was founded 10 years ago and was given the registration number 09044914. The firm's registered office is in DISS. You can find them at Georgian Lodge Mill Green, Burston, Diss, Norfolk. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WAVENEYS (HOLDINGS) LIMITED
Company Number:09044914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Georgian Lodge Mill Green, Burston, Diss, Norfolk, IP22 3TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Georgian Lodge, Mill Green, Burston, Diss, United Kingdom, IP22 3TQ

Director16 May 2014Active
Georgian Lodge, Mill Green, Burston, Diss, United Kingdom, IP22 3TQ

Director16 May 2014Active

People with Significant Control

Mrs Ann Marie Dobson
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:England
Address:Station Works, Station Road, Norwich, England, NR15 2EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Landolph Dobson
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:United Kingdom
Address:Station Works, Station Road, Norwich, Norfolk, United Kingdom, NR15 2EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-03-29Officers

Termination director company with name termination date.

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2022-12-09Persons with significant control

Change to a person with significant control.

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2022-12-09Persons with significant control

Cessation of a person with significant control.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Accounts

Accounts with accounts type total exemption small.

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2016-02-15Accounts

Accounts with accounts type total exemption small.

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2015-11-04Accounts

Change account reference date company previous shortened.

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2015-09-11Accounts

Change account reference date company current extended.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Capital

Capital allotment shares.

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