Waveney Limited in Sproughton Road IPSWICH

Waveney Limited IPSWICH

Waveney started in year 1993 as Private Limited Company with registration number 02877685. The Waveney company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Ipswich at Wolsey House. Postal code: IP1 5AN.

There is a single director in the company at the moment - Paul B., appointed on 27 September 2016. In addition, a secretary was appointed - Paul B., appointed on 26 May 2006. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Waveney Limited Address / Contact

Office Address	Wolsey House
Office Address2	Sproughton Road
Town	Ipswich
Post code	IP1 5AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02877685
Date of Incorporation	Fri, 3rd Dec 1993
Industry	Retail trade of motor vehicle parts and accessories
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Paul B.

Position: Director

Appointed: 27 September 2016

Paul B.

Position: Secretary

Appointed: 26 May 2006

George L.

Position: Secretary

Appointed: 26 February 2001

Resigned: 04 February 2006

Timothy H.

Position: Secretary

Appointed: 26 October 2000

Resigned: 26 February 2001

Andrew C.

Position: Secretary

Appointed: 17 December 1993

Resigned: 26 October 2000

Harley B.

Position: Director

Appointed: 17 December 1993

Resigned: 28 September 2022

Andrew C.

Position: Director

Appointed: 17 December 1993

Resigned: 26 February 2001

Timothy H.

Position: Director

Appointed: 17 December 1993

Resigned: 31 December 2012

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 December 1993

Resigned: 17 December 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 1993

Resigned: 17 December 1993

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 Marriott Motor Group Limited from Ipswich, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Harley B. This PSC owns 25-50% shares. The third one is Paul B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Marriott Motor Group Limited

Wolsey House Sproughton Road, Ipswich, IP1 5AN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03723299
Notified on	13 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harley B.

Notified on	5 October 2016
Ceased on	13 October 2022
Nature of control:	25-50% shares

Paul B.

Notified on	5 October 2016
Ceased on	13 October 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 20th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 20th, September 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 10th, August 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 11th, December 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 24th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 2nd, July 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 29th, June 2017	accounts	Free Download
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-10-05 with full list of members filed on: 8th, October 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 28th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-10-05 with full list of members filed on: 17th, October 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-17: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 6th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-10-05 with full list of members filed on: 21st, October 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 3rd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-10-05 with full list of members filed on: 26th, October 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 25th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-10-05 with full list of members filed on: 31st, October 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 12th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-10-05 with full list of members filed on: 25th, October 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 15th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-10-05 with full list of members filed on: 27th, October 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 5th, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-10-23 filed on: 23rd, October 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 3rd, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-10-17 filed on: 17th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-17 filed on: 17th, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 7th, September 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 7th, September 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 13th, October 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 13th, October 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-10-06 filed on: 6th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-06 filed on: 6th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-10-05 filed on: 5th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-10-05 filed on: 5th, October 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 18th, August 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 18th, August 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-10-26 filed on: 26th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-10-26 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-10-26 filed on: 26th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-10-26 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 2003-12-31 filed on: 3rd, June 2004	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 3rd, June 2004	accounts	Free Download (9 pages)
363s	Annual return made up to 2003-10-31 filed on: 31st, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-31 filed on: 31st, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-10-31 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2002-12-31 filed on: 2nd, June 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 2nd, June 2003	accounts	Free Download (10 pages)
363s	Annual return made up to 2002-11-11 filed on: 11th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-11-11 filed on: 11th, November 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/11/02	annual return
AA	Full accounts data made up to 2001-12-31 filed on: 1st, June 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 1st, June 2002	accounts	Free Download (14 pages)
363s	Annual return made up to 2001-11-22 filed on: 22nd, November 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-11-22 filed on: 22nd, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-11-22 (Director resigned)	annual return
AA	Full accounts data made up to 2000-12-31 filed on: 29th, August 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 29th, August 2001	accounts	Free Download (13 pages)
363s	Annual return made up to 2000-12-18 filed on: 18th, December 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/12/00	annual return
363s	Annual return made up to 2000-12-18 filed on: 18th, December 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 13th, July 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 13th, July 2000	accounts	Free Download (13 pages)
363s	Annual return made up to 2000-01-10 filed on: 10th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-01-10 filed on: 10th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 30th, June 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 30th, June 1999	accounts	Free Download (13 pages)
363s	Annual return made up to 1998-12-07 filed on: 7th, December 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-12-07 filed on: 7th, December 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 27th, July 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 27th, July 1998	accounts	Free Download (13 pages)
363s	Annual return made up to 1997-12-11 filed on: 11th, December 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-12-11 filed on: 11th, December 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 15th, July 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 15th, July 1997	accounts	Free Download (13 pages)
363s	Annual return made up to 1996-12-02 filed on: 2nd, December 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-12-02 filed on: 2nd, December 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 14th, June 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 14th, June 1996	accounts	Free Download (12 pages)
363s	Annual return made up to 1995-12-18 filed on: 18th, December 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-12-18 filed on: 18th, December 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 17th, July 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 17th, July 1995	accounts	Free Download (12 pages)
363s	Annual return made up to 1994-12-13 filed on: 13th, December 1994	annual return	Free Download
363s	Annual return made up to 1994-12-13 filed on: 13th, December 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 27th, July 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 27th, July 1994	accounts	Free Download

Waveney Limited IPSWICH

Waveney Limited Address / Contact

Company Information / Profile

Company staff

Paul B.

Paul B.

George L.

Timothy H.

Andrew C.

Harley B.

Andrew C.

Timothy H.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

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