WAVENDON1 LIMITED
C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM B3 3AX- Liquidation
- Private Limited Company
- Company No. 09990274
- Last Updated: 01 Jun 2023
Company Profile
WAVENDON1 LIMITED was incorporated on Friday, February 5, 2016 as a Private Limited Company with registered address in BIRMINGHAM. WAVENDON1 LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 8 months and 5 days.
| Name | WAVENDON1 LIMITED |
|---|---|
| Company number | 09990274 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MAZARS LLP 1ST FLOOR TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX |
|---|---|
| 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 |
|---|---|
| Mr Samuel Joseph Gaiger Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Harry Marcus George Lopes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr James Henry Gaiger Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Graham Michael Gaiger Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 2023, (-406 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
No mortgages have been registered against WAVENDON1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAVENDON1 LIMITED | 05 Feb 2016 |