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 17 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 |
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Company Number | : | 06443424 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 03 December 2007 |
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End of financial year | : | 30 June 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 33170 - Repair and maintenance of other transport equipment n.e.c.
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Office Address & Contact
Registered Address | : | Suite 204a, East Wing Sterling House, Langston Road, Loughton, Essex, England, IG10 3TS |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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16 Church View, Longmarston, Tring, United Kingdom, HP23 4QB | Director | 07 August 2020 | Active |
12 Station Road, Princes Risborough, HP27 9DF | Secretary | 03 December 2007 | Active |
12 Station Road, Princes Risborough, HP27 9DF | Director | 03 December 2007 | Active |
9 Edgeway Road, Oxford, OX3 0HD | Director | 03 December 2007 | Active |
Building 1, Chalfont Park, Gerrards Cross, England, SL9 0BG | Director | 07 August 2020 | Active |
People with Significant Control
Mr Neil Longman |
Notified on | : | 10 August 2020 |
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Status | : | Active |
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Date of birth | : | November 1978 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 16 Church View, Longmarston, Tring, United Kingdom, HP23 4QB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Colin Peter Gilbert |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1976 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Suite 204a, East Wing, Sterling House, Loughton, England, IG10 3TS |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)