Waver Properties Limited in North Hykeham LINCOLN

Waver Properties Limited LINCOLN

Founded in 2003, Waver Properties, classified under reg no. 04634523 is a active - proposal to strike off company. Currently registered at 15 Chelmer Close LN6 8TH, Lincoln the company has been in the business for twenty one years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2003-01-23 Waver Properties Limited is no longer carrying the name Testgroove.

Waver Properties Limited Address / Contact

Office Address	15 Chelmer Close
Office Address2	North Hykeham
Town	Lincoln
Post code	LN6 8TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04634523
Date of Incorporation	Mon, 13th Jan 2003
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Lynda W.

Position: Secretary

Appointed: 19 November 2004

Granville W.

Position: Director

Appointed: 01 February 2003

Lynda W.

Position: Director

Appointed: 01 February 2003

Mary W.

Position: Director

Appointed: 24 January 2003

Resigned: 19 November 2004

Steven W.

Position: Director

Appointed: 24 January 2003

Resigned: 19 November 2004

Mary W.

Position: Secretary

Appointed: 24 January 2003

Resigned: 19 November 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 2003

Resigned: 24 January 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 January 2003

Resigned: 24 January 2003

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Granville W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Linda W. This PSC owns 25-50% shares and has 25-50% voting rights.

Granville W.

Notified on	29 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Linda W.

Notified on	29 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Testgroove	January 23, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Net Worth	-14 035	-14 035

Balance Sheet
Net Assets Liabilities		-14 035	-14 035	-14 035
Net Assets Liabilities Including Pension Asset Liability	-14 035	-14 035
Property Plant Equipment		136 011	136 011	136 011
Tangible Fixed Assets	136 011	136 011

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	-15 035	-15 035
Shareholder Funds	-14 035	-14 035

Other
Creditors		149 664	149 664	149 664
Creditors Due After One Year	149 664	149 664
Creditors Due Within One Year	382	382
Net Current Assets Liabilities	-382	-382	-382	-382
Number Shares Allotted		1 000
Other Creditors		149 664	149 664	149 664
Par Value Share		1
Property Plant Equipment Gross Cost		136 011	136 011
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	136 011
Total Assets Less Current Liabilities	135 629	135 629	135 629	135 629

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 24th, November 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 24th, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 4th, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 29th, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 21st, November 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 25th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 30th, May 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 29th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-29 filed on: 30th, December 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 28th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-29 filed on: 30th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 25th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-29 filed on: 29th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 16th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-29 filed on: 4th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-29 filed on: 30th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 19th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-29 filed on: 6th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 29th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-29 filed on: 29th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 19th, August 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-01-04 - Annual return with full member list filed on: 4th, January 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 16th, July 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 8th, January 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 8th, January 2008	accounts	Free Download (3 pages)
363a	Period up to 2008-01-03 - Annual return with full member list filed on: 3rd, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-03 - Annual return with full member list filed on: 3rd, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2007-01-23 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-23 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (2 pages)
AA	Accounts made up to 2006-03-31 filed on: 31st, July 2006	accounts	Free Download (3 pages)
AA	Accounts made up to 2006-03-31 filed on: 31st, July 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 14th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 14th, February 2006	accounts	Free Download (6 pages)
363s	Period up to 2006-01-30 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-01-30 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (7 pages)
AAMD	Amended accounts made up to 2004-03-31 filed on: 5th, February 2005	accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 2004-03-31 filed on: 5th, February 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-01-11 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-01-11 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 17th, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 17th, November 2004	accounts	Free Download (5 pages)
363a	Period up to 2004-02-05 - Annual return with full member list filed on: 5th, February 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-02-05 - Annual return with full member list filed on: 5th, February 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 31st, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 31st, October 2003	accounts	Free Download (1 page)
88(2)R	Alloted 3 shares from 2000-01-01 to 2003-01-24. Value of each share 1 £, total number of shares: 4. filed on: 13th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares from 2000-01-01 to 2003-01-24. Value of each share 1 £, total number of shares: 4. filed on: 13th, February 2003	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, January 2003	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, January 2003	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 13th, January 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 13th, January 2003	incorporation	Free Download (16 pages)

Waver Properties Limited LINCOLN

Waver Properties Limited Address / Contact

Company Information / Profile

Company staff

Lynda W.

Granville W.

Lynda W.

Mary W.

Steven W.

Mary W.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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