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WAVERLEX LTD

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

This company is commonly known as Waverlex Ltd. The company was founded 20 years ago and was given the registration number 04881357. The firm's registered office is in EAST SUSSEX. You can find them at Half House, Military Rd, Rye, East Sussex, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:WAVERLEX LTD
Company Number:04881357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Half House, Military Rd, Rye, East Sussex, TN31 7NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Half House, Military Road, Rye, TN31 7NY

Secretary22 November 2006Active
Half House, Military Road, Rye, TN31 7NY

Director25 September 2003Active
234 Seabrook Road, Seabrook, Hythe, CT21 5RG

Secretary25 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary29 August 2003Active
Oxenden, Stone, Tenterden, TN30 7HD

Director25 September 2003Active
Paddock View, Combe St. Nicholas, Chard, TA20 3NX

Director22 November 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 August 2003Active

People with Significant Control

Mr Peter David Josling
Notified on:01 August 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:Saberdene, Church Road, Battle, England, TN33 9DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Norman John Bennett
Notified on:01 August 2016
Status:Active
Date of birth:August 1946
Nationality:British
Address:Half House, Military Rd, East Sussex, TN31 7NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with updates.

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2020-06-10Capital

Capital return purchase own shares.

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2020-05-07Capital

Capital cancellation shares.

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2020-05-03Persons with significant control

Cessation of a person with significant control.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type total exemption full.

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2018-11-19Accounts

Accounts amended with accounts type micro entity.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-09-09Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type micro entity.

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2017-09-10Confirmation statement

Confirmation statement with no updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Accounts with accounts type total exemption small.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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2013-09-28Accounts

Accounts with accounts type total exemption small.

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