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Waveney Windows Limited HALESWORTH

Founded in 1983, Waveney Windows, classified under reg no. 01707187 is an active company. Currently registered at Unit 6 Halesworth Business Park IP19 8QJ, Halesworth the company has been in the business for fourty one years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 3 directors, namely Carl S., Priscilla S. and Roger S.. Of them, Roger S. has been with the company the longest, being appointed on 31 March 1992 and Carl S. has been with the company for the least time - from 17 August 2018. As of 9 June 2024, there were 3 ex directors - Terence P., Gloria P. and others listed below. There were no ex secretaries.

Waveney Windows Limited Address / Contact

Office Address Unit 6 Halesworth Business Park
Office Address2 Norwich Road
Town Halesworth
Post code IP19 8QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01707187
Date of Incorporation Thu, 17th Mar 1983
Industry Glazing
End of financial Year 5th April
Company age 41 years old
Account next due date Sun, 5th Jan 2025 (210 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

Roger S.

Position: Secretary

Resigned:

Carl S.

Position: Director

Appointed: 17 August 2018

Priscilla S.

Position: Director

Appointed: 23 January 2018

Roger S.

Position: Director

Appointed: 31 March 1992

Terence P.

Position: Director

Appointed: 11 November 1996

Resigned: 16 November 2017

Gloria P.

Position: Director

Appointed: 23 February 1996

Resigned: 11 November 1996

Terence P.

Position: Director

Appointed: 31 March 1992

Resigned: 23 February 1996

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Roger S. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Priscilla S. This PSC owns 25-50% shares.

Roger S.

Notified on 31 March 2017
Nature of control: 25-50% shares

Priscilla S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-31
Balance Sheet
Cash Bank On Hand322 135251 008
Current Assets514 257391 439
Debtors171 780120 625
Net Assets Liabilities216 431227 046
Other Debtors2 9632 963
Property Plant Equipment157 211160 007
Total Inventories20 34219 806
Other
Accumulated Depreciation Impairment Property Plant Equipment288 770287 486
Additions Other Than Through Business Combinations Property Plant Equipment 24 252
Average Number Employees During Period1312
Creditors443 361311 761
Depreciation Rate Used For Property Plant Equipment 15
Disposals Decrease In Depreciation Impairment Property Plant Equipment 20 246
Disposals Property Plant Equipment 22 740
Future Minimum Lease Payments Under Non-cancellable Operating Leases51 19036 727
Increase From Depreciation Charge For Year Property Plant Equipment 18 962
Net Current Assets Liabilities70 89679 678
Other Creditors96 21360 464
Other Taxation Social Security Payable59 96927 797
Property Plant Equipment Gross Cost445 981447 493
Raw Materials20 34219 806
Taxation Including Deferred Taxation Balance Sheet Subtotal11 67612 639
Total Assets Less Current Liabilities228 107239 685
Trade Creditors Trade Payables287 179223 500
Trade Debtors Trade Receivables168 817117 662

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 26th, September 2023 		Free Download (7 pages)

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