WAVENDON PROPERTIES LIMITED
ARGENT HOUSE, 5 GOLDINGTON ROAD, BEDFORD MK40 3JY- Active
- Private Limited Company
- Company No. 05426546
- Last Updated: 01 Mar 2024
Company Profile
WAVENDON PROPERTIES LIMITED was incorporated on Friday, April 15, 2005 as a Private Limited Company with registered address in BEDFORD. WAVENDON PROPERTIES 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 19 years 7 months and 2 days.
| Name | WAVENDON PROPERTIES LIMITED |
|---|---|
| Company number | 05426546 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD MK40 3JY |
|---|---|
| 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 |
|---|---|
| Wavendon Properties Holdings Limited 5 Goldington Road, MK40 3JY |
Dates: Monday, June 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| M & M Supplies Uk Holdings Limited 230 Upper Fifth Street, MK9 2HR |
Dates: Wednesday, June 15, 2022 - Monday, June 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| M & M (Mk) Ltd 230 Upper Fifth Street, MK9 2HR |
Dates: Wednesday, April 6, 2016 - Wednesday, June 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-231 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WAVENDON PROPERTIES LIMITED | 15 Apr 2005 |