WAILEA INVESTMENT LIMITED
153 EASTERN ESPLANADE, CANVEY ISLAND SS8 7HY- Active
- Private Limited Company
- Company No. 10635189
- Last Updated: 01 Mar 2024
Company Profile
WAILEA INVESTMENT LIMITED was incorporated on Thursday, February 23, 2017 as a Private Limited Company with registered address in CANVEY ISLAND. WAILEA INVESTMENT LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 8 months and 17 days.
| Name | WAILEA INVESTMENT LIMITED |
|---|---|
| Company number | 10635189 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
153 EASTERN ESPLANADE CANVEY ISLAND SS8 7HY |
|---|---|
| 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 Paul Rudolf Bastin Nationality: British |
Dates: Wednesday, April 24, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Simon Leendert Verhoeven Nationality: Dutch |
Dates: Thursday, February 23, 2017 - Wednesday, April 24, 2019
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 | 28 February |
| Next annual accounts due | 30 November 2024, (17 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 23 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WAILEA INVESTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAILEA INVESTMENT LIMITED | 23 Feb 2017 |
| BLANKENBERGE INVESTMENT LIMITED | 23 Apr 2019 |