21 Waverley Grove Limited SOUTHSEA


Founded in 1995, 21 Waverley Grove, classified under reg no. 03141929 is an active company. Currently registered at Flat 3 PO4 0PZ, Southsea the company has been in the business for 25 years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 2018/12/31. Since 1996/01/12 21 Waverley Grove Limited is no longer carrying the name Theoderick.

Currently there are 2 directors in the the firm, namely Julia P. and Gary E.. In addition one secretary - Gary E. - is with the company. As of 1 June 2020, there were 2 ex directors - Claire E., Ian T. and others listed below. There were no ex secretaries.

21 Waverley Grove Limited Address / Contact

Office Address Flat 3
Office Address2 21 Waverley Grove
Town Southsea
Post code PO4 0PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03141929
Date of Incorporation Thu, 28th Dec 1995
Industry Residents property management
End of financial Year 31st December
Company age 25 years old
Account next due date Wed, 30th Sep 2020 (121 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 11th Jan 2021 (2021-01-11)
Last confirmation statement dated Sat, 28th Dec 2019

Company staff

Julia P.

Position: Director

Appointed: 22 January 1996

Gary E.

Position: Director

Appointed: 22 January 1996

Gary E.

Position: Secretary

Appointed: 22 January 1996

Claire E.

Position: Director

Appointed: 28 October 2003

Resigned: 14 January 2013

Ian T.

Position: Director

Appointed: 22 January 1996

Resigned: 28 October 2003

Blakelaw Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 December 1995

Resigned: 22 January 1996

Blakelaw Director Services Limited

Position: Corporate Nominee Director

Appointed: 28 December 1995

Resigned: 22 January 1996

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we found, there is Gary E. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Julia P. This PSC owns 25-50% shares. Moving on, there is Mark B., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Gary E.

Notified on 7 April 2016
Nature of control: 25-50% shares

Julia P.

Notified on 7 April 2016
Nature of control: 25-50% shares

Mark B.

Notified on 7 April 2016
Nature of control: 25-50% shares

Company previous names

Theoderick January 12, 1996

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 24th, September 2019
Free Download (7 pages)

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