Founded in 2015, Waveneys Engineering, classified under reg no. 09627616 is an active company. Currently registered at Georgian Lodge Mill Green IP22 3TQ, Diss the company has been in the business for 9 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.
The company has one director. Stuart D., appointed on 8 June 2015. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Ann D.. There were no ex secretaries.
| Office Address | Georgian Lodge Mill Green |
| Office Address2 | Burston |
| Town | Diss |
| Post code | IP22 3TQ |
| Country of origin | United Kingdom |
| Registration Number | 09627616 |
| Date of Incorporation | Mon, 8th Jun 2015 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 08 June 2015
The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Ann D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Stuart D. This PSC owns 25-50% shares and has 25-50% voting rights.
Ann D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2016-07-01 | 2017-06-30 | 2017-07-01 | 2018-06-30 | 2018-07-01 | 2019-06-30 | 2019-07-01 | 2020-06-30 | 2020-07-01 | 2021-06-30 | 2021-07-01 | 2022-06-30 | 2022-07-01 | 2023-06-30 |
| Net Worth | 100 | ||||||||||||||
| Balance Sheet | |||||||||||||||
| Cash Bank On Hand | 0 | 0 | 0 | 0 | |||||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | |||||||||||
| Current Assets | 100 | ||||||||||||||
| Cash Bank In Hand | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||||
| Reserves/Capital | |||||||||||||||
| Called Up Share Capital | 100 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | ||||
| Shareholder Funds | 100 | ||||||||||||||
| Other | |||||||||||||||
| Called Up Share Capital Not Paid Current Asset | 100 | 100 | 100 | 100 | |||||||||||
| Number Shares Allotted | 100 | ||||||||||||||
| Par Value Share | 1 | 1 | 1 | ||||||||||||
| Net Assets Liability Excluding Pension Asset Liability | 100 | ||||||||||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||||||||||
| Called Up Share Capital Not-paid Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||||
| Capital Employed | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 8, 2023 filed on: 22nd, June 2023 |
confirmation statement | Free Download (3 pages) |
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