Wavensmere D3 Limited is a private limited company located at 53 Calthorpe Road, Edgbaston, Birmingham B15 1TH. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2023-01-27, this 1-year-old company is run by 2 directors.
Director Laith W., appointed on 28 April 2023. Director Roger D., appointed on 27 January 2023.
The company is officially categorised as "development of building projects" (SIC: 41100).
| Office Address | 53 Calthorpe Road |
| Office Address2 | Edgbaston |
| Town | Birmingham |
| Post code | B15 1TH |
| Country of origin | United Kingdom |
| Registration Number | 14620676 |
| Date of Incorporation | Fri, 27th Jan 2023 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | one year old |
| Account next due date | Mon, 30th Sep 2024 (32 days after) |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
Position: Director
Appointed: 28 April 2023
Position: Director
Appointed: 27 January 2023
The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Saud A. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is B J D (Gb) Limited that entered Birmingham, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 75,01-100% voting rights. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Saud A.
| Notified on | 28 April 2023 |
| Nature of control: |
significiant influence or control |
B J D (Gb) Limited
53 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 05272092 |
| Notified on | 27 January 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 41 588 |
| Current Assets | 417 449 |
| Debtors | 3 314 |
| Net Assets Liabilities | -4 199 |
| Other Debtors | 3 314 |
| Total Inventories | 372 547 |
| Other | |
| Accrued Liabilities Deferred Income | 11 265 |
| Amounts Owed To Related Parties | 398 000 |
| Creditors | 23 648 |
| Net Current Assets Liabilities | 393 801 |
| Total Assets Less Current Liabilities | 393 801 |
| Trade Creditors Trade Payables | 12 383 |
| Work In Progress | 372 547 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 17th, July 2024 |
accounts | Free Download (7 pages) |
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