WAVERSTONE INVESTMENTS LIMITED
FOURTH FLOOR, 100 HOLDENHURST ROAD, BOURNEMOUTH BH8 8AQ- Active
- Private Limited Company
- Company No. 09817139
- Last Updated: 01 Mar 2024
Company Profile
WAVERSTONE INVESTMENTS LIMITED was incorporated on Friday, October 9, 2015 as a Private Limited Company with registered address in BOURNEMOUTH. WAVERSTONE INVESTMENTS 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 9 years 1 month and 4 days.
| Name | WAVERSTONE INVESTMENTS LIMITED |
|---|---|
| Company number | 09817139 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH FLOOR 100 HOLDENHURST ROAD BOURNEMOUTH BH8 8AQ |
|---|---|
| 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 John Patrick Grayken Nationality: Irish |
Dates: Monday, September 27, 2021 - present
significant influence or control
|
| Mr Francis Michael Devoy Nationality: British |
Dates: Monday, October 7, 2019 - Monday, September 27, 2021
significant influence or control
|
| Mr Ian Michael Amdur Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, September 27, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-471 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WAVERSTONE INVESTMENTS LIMITED | 09 Oct 2015 |
| WAVERLEY INVESTMENTS LIMITED | 30 Sep 2021 |