WAYGRANGE LIMITED
97 ARCHERY GROVE, SOUTHAMPTON SO19 9ET- Active
- Private Limited Company
- Company No. 01354636
- Last Updated: 01 Mar 2024
Company Profile
WAYGRANGE LIMITED was incorporated on Friday, February 24, 1978 as a Private Limited Company with registered address in SOUTHAMPTON. WAYGRANGE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 46 years 7 months and 27 days.
| Name | WAYGRANGE LIMITED |
|---|---|
| Company number | 01354636 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
97 ARCHERY GROVE SOUTHAMPTON SO19 9ET |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gideon Leo Gilbert-Johns Nationality: British |
Dates: Wednesday, June 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Peter Gilbert Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 15, 2022
ownership of shares 25 to 50 percent
|
| Mrs Muriel Hazel Gilbert Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 8, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (68 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| WAYGRANGE LIMITED | 24 Feb 1978 |