• UK
  • WAVENEY GROUP SCHEMES LIMITED - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

Company Information

Company registration number
03251997
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom UK

Management

Managing Directors
COUGILL, Diane
Company secretaries
CLARKE, Dean

Company Details

Type of Business
ltd
Incorporated
1996-09-19
Age Of Company
1996-09-19 27 years
SIC/NACE
82990

Ownership

Beneficial Owners
Waveney Insurance Brokers (Commercial) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WAVENEY INSURANCE SERVICES LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-09-19
Annual Return
Due Date: 2021-12-13
Last Date: 2020-11-29

WAVENEY GROUP SCHEMES LIMITED Company Description

WAVENEY GROUP SCHEMES LIMITED is a ltd registered in United Kingdom with the Company reg no 03251997. Its current trading status is "live". It was registered 1996-09-19. It was previously called WAVENEY INSURANCE SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-09-19.It can be contacted at 2 Minster Court .
More information

Get WAVENEY GROUP SCHEMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Waveney Group Schemes Limited - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

1996-09-19 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-09-14) - AA

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  • appoint-person-director-company-with-name-date (2020-01-03) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-06) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-14) - AD01

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  • confirmation-statement-with-no-updates (2020-12-01) - CS01

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  • accounts-with-accounts-type-dormant (2020-09-24) - AA

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  • change-to-a-person-with-significant-control (2020-07-14) - PSC05

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  • confirmation-statement-with-no-updates (2019-11-29) - CS01

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  • accounts-with-accounts-type-dormant (2019-09-18) - AA

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  • termination-director-company-with-name-termination-date (2019-08-13) - TM01

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  • appoint-person-director-company-with-name-date (2019-08-13) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-01) - AD01

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  • confirmation-statement-with-no-updates (2019-06-17) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-01-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-01-04) - TM02

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  • termination-director-company-with-name-termination-date (2018-03-05) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-25) - AP01

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  • confirmation-statement-with-no-updates (2018-06-26) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-08-03) - AP03

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  • accounts-with-accounts-type-dormant (2018-09-11) - AA

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  • termination-secretary-company-with-name-termination-date (2018-08-03) - TM02

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  • change-account-reference-date-company-current-extended (2017-11-20) - AA01

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  • accounts-with-accounts-type-dormant (2017-09-30) - AA

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  • confirmation-statement-with-updates (2017-06-23) - CS01

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  • appoint-person-director-company-with-name-date (2017-03-22) - AP01

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  • appoint-person-director-company-with-name-date (2017-01-13) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-01-09) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-01-09) - TM02

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  • termination-secretary-company-with-name-termination-date (2016-04-29) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-04-29) - AP03

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  • accounts-with-accounts-type-full (2016-09-09) - AA

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  • confirmation-statement-with-updates (2016-09-28) - CS01

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  • resolution (2015-01-15) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-01-22) - AA

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  • change-account-reference-date-company-previous-shortened (2015-01-23) - AA01

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  • auditors-resignation-company (2015-03-23) - AUD

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  • change-person-director-company-with-change-date (2015-11-30) - CH01

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  • termination-director-company-with-name-termination-date (2015-09-21) - TM01

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  • accounts-with-accounts-type-full (2015-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01

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  • appoint-person-director-company-with-name-date (2015-09-21) - AP01

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  • termination-director-company-with-name-termination-date (2014-11-27) - TM01

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  • termination-director-company-with-name-termination-date (2014-10-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01

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  • termination-director-company-with-name (2014-04-10) - TM01

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  • appoint-person-director-company-with-name (2013-05-09) - AP01

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  • appoint-person-secretary-company-with-name (2013-05-09) - AP03

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  • termination-director-company-with-name (2013-05-09) - TM01

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  • resolution (2013-05-21) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2013-07-12) - AA01

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  • miscellaneous (2013-06-26) - MISC

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  • auditors-resignation-company (2013-07-12) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01

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  • termination-secretary-company-with-name (2013-11-04) - TM02

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  • change-registered-office-address-company-with-date-old-address (2013-05-09) - AD01

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  • accounts-with-accounts-type-small (2013-05-22) - AA

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  • appoint-person-secretary-company-with-name (2013-11-29) - AP03

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  • termination-secretary-company-with-name (2013-05-09) - TM02

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  • move-registers-to-registered-office-company (2012-09-21) - AD04

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  • accounts-with-accounts-type-small (2012-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01

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  • move-registers-to-sail-company (2011-12-14) - AD03

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  • change-sail-address-company (2011-12-13) - AD02

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  • change-registered-office-address-company-with-date-old-address (2011-05-23) - AD01

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  • accounts-with-accounts-type-small (2011-05-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01

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  • accounts-with-accounts-type-small (2010-05-11) - AA

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  • change-person-director-company-with-change-date (2009-12-22) - CH01

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  • legacy (2009-09-22) - 363a

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  • accounts-with-accounts-type-small (2009-05-20) - AA

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  • legacy (2009-01-26) - 288c

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  • accounts-with-accounts-type-small (2008-05-13) - AA

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  • legacy (2008-11-19) - 363a

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  • legacy (2007-10-30) - 287

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  • legacy (2007-10-18) - 88(2)R

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  • legacy (2007-10-18) - 123

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  • resolution (2007-10-18) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2007-07-10) - AA

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  • resolution (2007-06-02) - RESOLUTIONS

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  • resolution (2007-02-21) - RESOLUTIONS

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  • legacy (2007-10-30) - 363a

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  • legacy (2006-11-10) - 288a

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  • legacy (2006-10-06) - 363s

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  • accounts-with-accounts-type-dormant (2006-07-24) - AA

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  • certificate-change-of-name-company (2006-03-13) - CERTNM

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  • accounts-with-accounts-type-dormant (2005-09-06) - AA

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  • legacy (2005-10-20) - 363s

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  • legacy (2004-10-14) - 363s

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  • accounts-with-accounts-type-dormant (2004-09-02) - AA

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  • legacy (2003-11-18) - 363s

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  • accounts-with-accounts-type-dormant (2003-09-03) - AA

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  • legacy (2003-01-22) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-05-08) - AA

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  • legacy (2001-10-11) - 363s

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  • legacy (2001-10-11) - 288b

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  • legacy (2001-10-11) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2001-09-04) - AA

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  • legacy (2000-10-31) - 363s

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  • accounts-with-accounts-type-full (2000-08-16) - AA

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  • legacy (1999-10-05) - 363s

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  • accounts-with-accounts-type-full (1999-07-14) - AA

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  • accounts-with-accounts-type-full (1998-07-08) - AA

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  • legacy (1998-09-29) - 363s

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  • legacy (1997-12-16) - 288a

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  • legacy (1997-10-27) - 363s

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  • legacy (1997-04-04) - 225

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  • legacy (1997-04-04) - 88(2)R

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  • legacy (1997-12-16) - 288b

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  • memorandum-articles (1996-11-13) - MEM/ARTS

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  • certificate-change-of-name-company (1996-10-25) - CERTNM

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  • legacy (1996-10-14) - 288a

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  • legacy (1996-10-14) - 287

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  • legacy (1996-10-14) - 288b

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  • incorporation-company (1996-09-19) - NEWINC

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