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W.r.waudby And Son Limited SOUTH CAVE,


Founded in 1961, W.r.waudby And Son, classified under reg no. 00683150 is an active company. Currently registered at The Bungalow, HU15 2DB, South Cave, the company has been in the business for 63 years. Its financial year was closed on April 5 and its latest financial statement was filed on 2022/04/05.

The firm has 3 directors, namely Julie B., Howard W. and Donald W.. Of them, Donald W. has been with the company the longest, being appointed on 28 September 1991 and Julie B. and Howard W. have been with the company for the least time - from 23 February 2023. As of 24 April 2024, there were 2 ex directors - Vera W., Mabel W. and others listed below. There were no ex secretaries.

W.r.waudby And Son Limited Address / Contact

Office Address The Bungalow,
Office Address2 Brough Road,
Town South Cave,
Post code HU15 2DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00683150
Date of Incorporation Fri, 10th Feb 1961
Industry Renting and operating of Housing Association real estate
End of financial Year 5th April
Company age 63 years old
Account next due date Fri, 5th Jan 2024 (110 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Donald W.

Position: Secretary

Resigned:

Julie B.

Position: Director

Appointed: 23 February 2023

Howard W.

Position: Director

Appointed: 23 February 2023

Donald W.

Position: Director

Appointed: 28 September 1991

Vera W.

Position: Director

Appointed: 17 August 1994

Resigned: 29 November 2022

Mabel W.

Position: Director

Appointed: 28 September 1991

Resigned: 11 November 2002

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Howard W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Donald W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Vera W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Howard W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Donald W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Vera W.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-052015-04-052016-04-052017-04-052018-04-052019-04-052020-04-052021-04-052022-04-052023-04-05
Net Worth46 69147 63047 068       
Balance Sheet
Cash Bank In Hand5 0095 6246 138       
Current Assets5 0095 9496 1386 903257 843238 067221 097210 256208 061207 977
Debtors 325        
Tangible Fixed Assets42 51642 51642 516       
Reserves/Capital
Called Up Share Capital1 0001 0001 000       
Profit Loss Account Reserve6 4167 3556 793       
Shareholder Funds46 69147 63047 068       
Other
Creditors  1 5865 38929 78217 36451 34497 01696 68898 478
Creditors Due Within One Year8348351 586       
Fixed Assets  8 0448 0446 3196 3196 3196 3196 3196 319
Net Current Assets Liabilities4 1755 1144 5521 514228 061220 703169 753113 240111 373109 499
Number Shares Allotted 1 0001 000       
Par Value Share 11       
Revaluation Reserve39 27539 27539 275       
Share Capital Allotted Called Up Paid1 0001 0001 000       
Tangible Fixed Assets Cost Or Valuation42 51642 516        
Total Assets Less Current Liabilities46 69147 63047 0689 558234 380227 022176 072119 559117 692115 818

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/04/05
filed on: 20th, December 2023
Free Download (5 pages)

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