41 Waverley Road Rtm Company Limited SOUTHAMPTON


41 Waverley Road Rtm Company started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09419919. The 41 Waverley Road Rtm Company company has been functioning successfully for nine years now and its status is active. The firm's office is based in Southampton at 62 Rumbridge Street. Postal code: SO40 9DS.

The firm has 2 directors, namely John G., Elaine G.. Of them, John G., Elaine G. have been with the company the longest, being appointed on 3 February 2015. As of 15 April 2024, there were 2 ex secretaries - Alan D., John G. and others listed below. There were no ex directors.

41 Waverley Road Rtm Company Limited Address / Contact

Office Address 62 Rumbridge Street
Office Address2 Totton
Town Southampton
Post code SO40 9DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09419919
Date of Incorporation Tue, 3rd Feb 2015
Industry Combined facilities support activities
End of financial Year 28th February
Company age 9 years old
Account next due date Sat, 30th Nov 2024 (229 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Winchester Residential Sales Limited

Position: Corporate Secretary

Appointed: 24 February 2022

John G.

Position: Director

Appointed: 03 February 2015

Elaine G.

Position: Director

Appointed: 03 February 2015

Alan D.

Position: Secretary

Appointed: 01 June 2016

Resigned: 24 February 2022

John G.

Position: Secretary

Appointed: 03 February 2015

Resigned: 01 June 2016

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Elaine G. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is John G. This PSC owns 25-50% shares.

Elaine G.

Notified on 1 June 2016
Ceased on 22 February 2024
Nature of control: 25-50% shares

John G.

Notified on 1 June 2016
Ceased on 22 February 2024
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
New secretary appointment on 2024/02/01
filed on: 2nd, February 2024
Free Download (2 pages)

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