Waivertree Nominees Limited is a private limited company situated at Thomas Wood Bank Lane, Hildenborough, Tonbridge TN11 8NR. Incorporated on 2021-04-13, this 3-year-old company is run by 2 directors and 1 secretary.
Director Lynn J., appointed on 01 January 2022. Director William E., appointed on 13 April 2021.
Moving on to secretaries, we can mention: William E., appointed on 13 April 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2023-04-12 and the deadline for the subsequent filing is 2024-04-26. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Thomas Wood Bank Lane |
| Office Address2 | Hildenborough |
| Town | Tonbridge |
| Post code | TN11 8NR |
| Country of origin | United Kingdom |
| Registration Number | 13332451 |
| Date of Incorporation | Tue, 13th Apr 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (119 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 13 April 2021
Position: Secretary
Appointed: 13 April 2021
The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is William E. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is 10 Holmesdale Road Limited that put Tonbridge, United Kingdom as the official address. This PSC has a legal form of "a company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
William E.
| Notified on | 13 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
10 Holmesdale Road Limited
Thomas Wood Bank Lane, Hildenborough, Tonbridge, TN11 8NR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 8749035 |
| Notified on | 13 April 2021 |
| Ceased on | 1 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 30th, December 2023 |
accounts | Free Download (2 pages) |
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