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Wavern Ltd BIRMINGHAM

Founded in 2015, Wavern, classified under reg no. 09797771 is an active company. Currently registered at 8 Windsor Place B23 6FE, Birmingham the company has been in the business for 9 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2021-09-30. Since 2015-10-21 Wavern Ltd is no longer carrying the name Lygra.

The company has one director. Carl S., appointed on 14 October 2022. There are currently no secretaries appointed. As of 14 May 2024, there were 6 ex directors - Tanesh B., Graham M. and others listed below. There were no ex secretaries.

Wavern Ltd Address / Contact

Office Address 8 Windsor Place
Town Birmingham
Post code B23 6FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09797771
Date of Incorporation Mon, 28th Sep 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 9 years old
Account next due date Fri, 30th Jun 2023 (319 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Wed, 11th Oct 2023 (2023-10-11)
Last confirmation statement dated Tue, 27th Sep 2022

Company staff

Carl S.

Position: Director

Appointed: 14 October 2022

Tanesh B.

Position: Director

Appointed: 01 September 2022

Resigned: 10 October 2022

Graham M.

Position: Director

Appointed: 28 September 2020

Resigned: 03 June 2022

Marian G.

Position: Director

Appointed: 01 May 2020

Resigned: 01 May 2020

Kishoware P.

Position: Director

Appointed: 01 May 2020

Resigned: 01 September 2022

Akhtar Z.

Position: Director

Appointed: 01 May 2020

Resigned: 28 September 2020

Akhtar Z.

Position: Director

Appointed: 28 September 2015

Resigned: 01 May 2020

Company previous names

Lygra October 21, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth-2 604      
Balance Sheet
Cash Bank On Hand6 1596 3258 0431 8552 635105 474245 325
Current Assets6 159  1 85549 695473 2991 505 155
Debtors    29 365230 984973 288
Net Assets Liabilities-2 604-5 179-2 599-15 885-29 369371 8131 378 607
Property Plant Equipment    106 352211 358211 358
Total Inventories    17 695136 841286 542
Cash Bank In Hand6 159      
Net Assets Liabilities Including Pension Asset Liability-2 604      
Reserves/Capital
Called Up Share Capital1 000      
Profit Loss Account Reserve-3 604      
Shareholder Funds-2 604      
Other
Additions Other Than Through Business Combinations Property Plant Equipment    106 352105 006 
Amounts Owed To Group Undertakings Participating Interests7 7639 4189 40313 38096 35898 624 
Average Number Employees During Period   51814
Corporation Tax Payable     94 101236 141
Creditors8 76311 50410 64217 740185 416312 844337 906
Fixed Assets    106 352  
Net Current Assets Liabilities-2 604-5 179-2 599-15 885-135 721160 4551 167 249
Other Creditors1 0001 0004681 0001 000  
Other Taxation Social Security Payable  4302 1943 62518 354 
Property Plant Equipment Gross Cost    106 352211 358211 358
Total Assets Less Current Liabilities-2 604  -15 885-29 369  
Trade Creditors Trade Payables 1 1663411 16684 433101 765101 765
Trade Debtors Trade Receivables    29 365230 984973 288
Creditors Due Within One Year8 763      
Non-instalment Debts Due After5 Years8 763      
Number Shares Allotted1 000      
Par Value Share1      
Share Capital Allotted Called Up Paid1 000      

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers
Compulsory strike-off action has been discontinued
filed on: 6th, February 2024 		Free Download (1 page)

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