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Waveney Truck Parts Limited SUFFOLK

Founded in 1985, Waveney Truck Parts, classified under reg no. 01896848 is an active company. Currently registered at 82 Nethergate Street NR35 1HE, Suffolk the company has been in the business for thirty nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has 4 directors, namely Shaun L., Kerry L. and Brian S. and others. Of them, Brian S., Diane S. have been with the company the longest, being appointed on 31 May 1991 and Shaun L. and Kerry L. have been with the company for the least time - from 24 January 2023. As of 25 April 2024, there was 1 ex director - Gary W.. There were no ex secretaries.

Waveney Truck Parts Limited Address / Contact

Office Address 82 Nethergate Street
Office Address2 Bungay
Town Suffolk
Post code NR35 1HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01896848
Date of Incorporation Tue, 19th Mar 1985
Industry Retail trade of motor vehicle parts and accessories
End of financial Year 31st March
Company age 39 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Diane S.

Position: Secretary

Resigned:

Shaun L.

Position: Director

Appointed: 24 January 2023

Kerry L.

Position: Director

Appointed: 24 January 2023

Brian S.

Position: Director

Appointed: 31 May 1991

Diane S.

Position: Director

Appointed: 31 May 1991

Gary W.

Position: Director

Appointed: 08 July 1994

Resigned: 31 August 2001

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Brian S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Diane S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Brian S.

Notified on 1 October 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Diane S.

Notified on 31 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 31st, December 2023 		Free Download (8 pages)

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