Waveney Stardust Trust Limited in 34 Thoroughfare HALESWORTH

Waveney Stardust Trust Limited HALESWORTH

Waveney Stardust Trust started in year 2012 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08104554. The Waveney Stardust Trust company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Halesworth at Georgian House. Postal code: IP19 8AP.

The firm has 4 directors, namely Derrick S., Neil F. and Ginnette L. and others. Of them, Richard C. has been with the company the longest, being appointed on 13 June 2012 and Derrick S. has been with the company for the least time - from 20 August 2021. As of 29 April 2024, there were 13 ex directors - Nicholas P., Gerald C. and others listed below. There were no ex secretaries.

Waveney Stardust Trust Limited Address / Contact

Office Address	Georgian House
Office Address2	34 Thoroughfare
Town	Halesworth
Post code	IP19 8AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08104554
Date of Incorporation	Wed, 13th Jun 2012
Industry	Non-trading company
End of financial Year	31st January
Company age	12 years old
Account next due date	Tue, 31st Oct 2023 (181 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Derrick S.

Position: Director

Appointed: 20 August 2021

Neil F.

Position: Director

Appointed: 07 July 2019

Ginnette L.

Position: Director

Appointed: 03 October 2016

Richard C.

Position: Director

Appointed: 13 June 2012

Nicholas P.

Position: Director

Appointed: 24 March 2017

Resigned: 24 November 2018

Gerald C.

Position: Director

Appointed: 24 March 2017

Resigned: 11 June 2021

Alan M.

Position: Director

Appointed: 03 October 2016

Resigned: 13 July 2018

Berenice B.

Position: Director

Appointed: 08 June 2016

Resigned: 24 March 2017

Andrew M.

Position: Director

Appointed: 19 March 2014

Resigned: 10 March 2015

Terry O.

Position: Director

Appointed: 20 March 2013

Resigned: 19 March 2014

Bernard W.

Position: Director

Appointed: 20 March 2013

Resigned: 08 June 2016

Brian P.

Position: Director

Appointed: 20 March 2013

Resigned: 19 March 2014

Derek S.

Position: Director

Appointed: 13 June 2012

Resigned: 01 August 2014

Roy P.

Position: Director

Appointed: 13 June 2012

Resigned: 10 March 2015

Philip R.

Position: Director

Appointed: 13 June 2012

Resigned: 10 March 2015

David B.

Position: Director

Appointed: 13 June 2012

Resigned: 24 March 2017

Anthony W.

Position: Director

Appointed: 13 June 2012

Resigned: 07 July 2014

People with significant control

The register of PSCs who own or control the company consists of 4 names. As BizStats established, there is Richard C. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Derrick S. This PSC has significiant influence or control over the company,. The third one is Ginnette L., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Richard C.

Notified on	22 May 2023
Nature of control:	significiant influence or control

Derrick S.

Notified on	22 May 2023
Nature of control:	significiant influence or control

Ginnette L.

Notified on	22 May 2023
Nature of control:	significiant influence or control

Neil F.

Notified on	22 May 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 6th, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 6th, December 2023	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Tue, 13th Jun 2023 filed on: 13th, June 2023	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Mon, 22nd May 2023 filed on: 22nd, May 2023	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Mon, 22nd May 2023 filed on: 22nd, May 2023	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Mon, 22nd May 2023 filed on: 22nd, May 2023	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Mon, 22nd May 2023 filed on: 22nd, May 2023	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Mon, 22nd May 2023 filed on: 22nd, May 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 13th Jun 2022 filed on: 20th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 17th, June 2022	accounts	Free Download (15 pages)
AP01	On Fri, 20th Aug 2021 new director was appointed. filed on: 23rd, August 2021	officers	Free Download (2 pages)
CH01	On Mon, 23rd Aug 2021 director's details were changed filed on: 23rd, August 2021	officers	Free Download (2 pages)
CH01	On Mon, 23rd Aug 2021 director's details were changed filed on: 23rd, August 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 13th Jun 2021 filed on: 28th, June 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 11th Jun 2021 filed on: 23rd, June 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 2nd, June 2021	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 10th, July 2020	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Sat, 13th Jun 2020 filed on: 29th, June 2020	confirmation statement	Free Download (3 pages)
AP01	On Sun, 7th Jul 2019 new director was appointed. filed on: 20th, August 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 13th Jun 2019 filed on: 28th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 10th, April 2019	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on Sat, 24th Nov 2018 filed on: 20th, December 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 13th Jul 2018 filed on: 27th, July 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 13th Jun 2018 filed on: 22nd, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 6th, April 2018	accounts	Free Download (14 pages)
PSC08	Notification of a person with significant control statement filed on: 3rd, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 13th Jun 2017 filed on: 3rd, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 11th, April 2017	accounts	Free Download (14 pages)
AP01	On Fri, 24th Mar 2017 new director was appointed. filed on: 31st, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 24th Mar 2017 filed on: 31st, March 2017	officers	Free Download (1 page)
AP01	On Fri, 24th Mar 2017 new director was appointed. filed on: 31st, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 24th Mar 2017 filed on: 31st, March 2017	officers	Free Download (1 page)
AP01	On Mon, 3rd Oct 2016 new director was appointed. filed on: 25th, October 2016	officers	Free Download (2 pages)
AP01	On Mon, 3rd Oct 2016 new director was appointed. filed on: 25th, October 2016	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Mon, 13th Jun 2016 filed on: 29th, June 2016	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Wed, 8th Jun 2016 filed on: 16th, June 2016	officers	Free Download (3 pages)
AP01	On Wed, 8th Jun 2016 new director was appointed. filed on: 10th, June 2016	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2016 filed on: 7th, April 2016	accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to Sat, 13th Jun 2015 filed on: 22nd, June 2015	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 10th Mar 2015 filed on: 18th, June 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 10th Mar 2015 filed on: 18th, June 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 10th Mar 2015 filed on: 18th, June 2015	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2015 filed on: 27th, March 2015	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on Fri, 1st Aug 2014 filed on: 13th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 7th Jul 2014 filed on: 13th, February 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Fri, 13th Jun 2014 filed on: 26th, June 2014	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2014 filed on: 10th, April 2014	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on Thu, 3rd Apr 2014 filed on: 3rd, April 2014	officers	Free Download (1 page)
AP01	On Thu, 3rd Apr 2014 new director was appointed. filed on: 3rd, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 3rd Apr 2014 filed on: 3rd, April 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Thu, 13th Jun 2013 filed on: 27th, June 2013	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2013 filed on: 16th, April 2013	accounts	Free Download (11 pages)
AP01	On Tue, 9th Apr 2013 new director was appointed. filed on: 9th, April 2013	officers	Free Download (2 pages)
AP01	On Tue, 9th Apr 2013 new director was appointed. filed on: 9th, April 2013	officers	Free Download (2 pages)
AP01	On Tue, 9th Apr 2013 new director was appointed. filed on: 9th, April 2013	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sun, 30th Jun 2013 to Thu, 31st Jan 2013 filed on: 11th, July 2012	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, June 2012	incorporation	Free Download (26 pages)

Waveney Stardust Trust Limited HALESWORTH

Waveney Stardust Trust Limited Address / Contact

Company Information / Profile

Company staff

Derrick S.

Neil F.

Ginnette L.

Richard C.

Nicholas P.

Gerald C.

Alan M.

Berenice B.

Andrew M.

Terry O.

Bernard W.

Brian P.

Derek S.

Roy P.

Philip R.

David B.

Anthony W.

People with significant control

Company filings

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