UKBizDB.co.uk

WAZE LTD

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

This company is commonly known as Waze Ltd. The company was founded 4 years ago and was given the registration number 12399010. The firm's registered office is in ROCHDALE. You can find them at 19 Ginnell Farm Avenue, , Rochdale, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:WAZE LTD
Company Number:12399010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:19 Ginnell Farm Avenue, Rochdale, England, OL16 4GF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Broadway, Manchester, England, M40 3LN

Secretary13 January 2020Active
14, Broadway, Manchester, England, M40 3LN

Director13 January 2020Active
14, Broadway, Manchester, England, M40 3LN

Director13 January 2020Active
39, Farm Croft Drive, Golborne, Warrington, England, WA3 3YJ

Director13 January 2020Active
14, Broadway, Manchester, England, M40 3LN

Director11 January 2023Active

People with Significant Control

Mr Eki Frank Amayo
Notified on:13 January 2020
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:19, Ginnell Farm Avenue, Rochdale, England, OL16 4GF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Augustine Amayo
Notified on:13 January 2020
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:14, Broadway, Manchester, England, M40 3LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Orerueseke Olori
Notified on:13 January 2020
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:14, Broadway, Manchester, England, M40 3LN
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 (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
2023-12-21Officers

Termination director company with name termination date.

Download
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-10-19Accounts

Accounts with accounts type dormant.

Download
2023-05-04Persons with significant control

Change to a person with significant control.

Download
2023-05-04Persons with significant control

Change to a person with significant control.

Download
2023-05-04Officers

Change person director company with change date.

Download
2023-05-04Officers

Change person director company with change date.

Download
2023-05-04Officers

Change person director company with change date.

Download
2023-05-04Address

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

Download
2023-05-04Officers

Change person secretary company with change date.

Download
2023-01-12Officers

Appoint person director company with name date.

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-05-04Accounts

Accounts with accounts type dormant.

Download
2021-11-14Confirmation statement

Confirmation statement with updates.

Download
2021-11-12Accounts

Accounts with accounts type dormant.

Download
2021-03-29Officers

Termination director company with name termination date.

Download
2021-03-29Address

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

Download
2021-03-29Persons with significant control

Cessation of a person with significant control.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-01-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.