Waverlot started in year 2013 as Private Limited Company with registration number 08775535. The Waverlot company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Congleton at Wincham House. Postal code: CW12 4TR.
The company has one director. Leonard J., appointed on 18 November 2021. There are currently no secretaries appointed. As of 9 May 2024, there were 6 ex directors - David I., Maria N. and others listed below. There were no ex secretaries.
| Office Address | Wincham House |
| Office Address2 | Greenfield Farm Trading Estate |
| Town | Congleton |
| Post code | CW12 4TR |
| Country of origin | United Kingdom |
| Registration Number | 08775535 |
| Date of Incorporation | Thu, 14th Nov 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (114 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 18 November 2021
Position: Corporate Secretary
Appointed: 04 November 2021
The list of PSCs who own or control the company is made up of 4 names. As we researched, there is Wincham International (Uk) Limited from Congleton, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Peter H. This PSC owns 25-50% shares. Moving on, there is John H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Wincham International (Uk) Limited
Wincham House Greenfield Farm Industrial Estate, Congleton, CW12 4TR, England
| Legal authority | Compnaies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 06441315 |
| Notified on | 9 November 2023 |
| Nature of control: |
75,01-100% shares |
Peter H.
| Notified on | 10 November 2021 |
| Ceased on | 9 November 2023 |
| Nature of control: |
25-50% shares |
John H.
| Notified on | 10 November 2021 |
| Ceased on | 30 November 2021 |
| Nature of control: |
25-50% shares |
Mark R.
| Notified on | 5 March 2018 |
| Ceased on | 10 November 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 |
| Net Worth | 2 | 2 | 2 | 2 | |
| Balance Sheet | |||||
| Net Assets Liabilities | 2 | 2 | |||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | |
| Reserves/Capital | |||||
| Shareholder Funds | 2 | 2 | 2 | 2 | |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 2 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control November 9, 2023 filed on: 10th, November 2023 |
persons with significant control | Free Download (2 pages) |
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