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WAVERIDER VANS LTD

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

This company is commonly known as Waverider Vans Ltd. The company was founded 16 years ago and was given the registration number 06443424. The firm's registered office is in LOUGHTON. You can find them at Suite 204a, East Wing Sterling House, Langston Road, Loughton, Essex. This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:WAVERIDER VANS LTD
Company Number:06443424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2007
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Suite 204a, East Wing Sterling House, Langston Road, Loughton, Essex, England, IG10 3TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Church View, Longmarston, Tring, United Kingdom, HP23 4QB

Director07 August 2020Active
12 Station Road, Princes Risborough, HP27 9DF

Secretary03 December 2007Active
12 Station Road, Princes Risborough, HP27 9DF

Director03 December 2007Active
9 Edgeway Road, Oxford, OX3 0HD

Director03 December 2007Active
Building 1, Chalfont Park, Gerrards Cross, England, SL9 0BG

Director07 August 2020Active

People with Significant Control

Mr Neil Longman
Notified on:10 August 2020
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:16 Church View, Longmarston, Tring, United Kingdom, HP23 4QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Peter Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:Suite 204a, East Wing, Sterling House, Loughton, England, IG10 3TS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Gazette

Gazette dissolved voluntary.

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2023-10-31Gazette

Gazette notice voluntary.

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2023-10-18Dissolution

Dissolution application strike off company.

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2023-05-23Address

Change registered office address company with date old address new address.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-06-10Address

Change registered office address company with date old address new address.

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2022-02-11Resolution

Resolution.

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2022-02-11Capital

Capital name of class of shares.

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2022-02-11Capital

Capital name of class of shares.

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2022-02-10Accounts

Accounts with accounts type total exemption full.

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2022-02-07Officers

Termination director company with name termination date.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-12-14Persons with significant control

Cessation of a person with significant control.

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2021-05-11Officers

Change person director company with change date.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-12-14Persons with significant control

Notification of a person with significant control.

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2020-10-16Resolution

Resolution.

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2020-09-16Capital

Capital name of class of shares.

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2020-09-09Address

Change registered office address company with date old address new address.

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2020-09-09Officers

Appoint person director company with name date.

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2020-09-09Officers

Appoint person director company with name date.

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2020-09-09Officers

Termination secretary company with name termination date.

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2020-09-09Officers

Termination director company with name termination date.

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2020-09-09Officers

Termination director company with name termination date.

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