WAVERLOT LIMITED
WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON CW12 4TR- Active
- Private Limited Company
- Company No. 08775535
- Last Updated: 01 Mar 2024
Company Profile
WAVERLOT LIMITED was incorporated on Thursday, November 14, 2013 as a Private Limited Company with registered address in CONGLETON. WAVERLOT LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 3 months and 9 days.
| Name | WAVERLOT LIMITED |
|---|---|
| Company number | 08775535 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINCHAM HOUSE GREENFIELD FARM TRADING ESTATE CONGLETON CW12 4TR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Wincham International (Uk) Limited Greenfield Farm Industrial Estate, CW12 4TR |
Dates: Thursday, November 9, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Peter John Hitchen Nationality: British |
Dates: Wednesday, November 10, 2021 - Thursday, November 9, 2023
ownership of shares 25 to 50 percent
|
| Mr John Francis Hitchen Nationality: British |
Dates: Wednesday, November 10, 2021 - Tuesday, November 30, 2021
ownership of shares 25 to 50 percent
|
| Mr Mark Damion Roach Nationality: British |
Dates: Monday, March 5, 2018 - Wednesday, November 10, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
No mortgages have been registered against WAVERLOT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAVERLOT LIMITED | 14 Nov 2013 |