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WAVERSTONE INVESTMENTS HOLDINGS LIMITED - 100 Holdenhurst Road, Bournemouth, BH8 8AQ, England, United Kingdom
Company Information
- Company registration number
- 12245754
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Holdenhurst Road
- Bournemouth
- BH8 8AQ
- England 100 Holdenhurst Road, Bournemouth, BH8 8AQ, England UK
Management
- Managing Directors
- DELL, Nicholas John
- NUNEZ, Alison Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-10-07
- Age Of Company 2019-10-07 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Mr John Patrick Grayken
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WAVERLEY INVESTMENTS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-07-31
- Last Date: 2021-10-31
- Annual Return
- Due Date: 2023-09-07
- Last Date: 2022-08-24
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WAVERSTONE INVESTMENTS HOLDINGS LIMITED Company Description
- WAVERSTONE INVESTMENTS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12245754. Its current trading status is "live". It was registered 2019-10-07. It was previously called WAVERLEY INVESTMENTS HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2021-10-31.It can be contacted at 100 Holdenhurst Road .
Get WAVERSTONE INVESTMENTS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waverstone Investments Holdings Limited - 100 Holdenhurst Road, Bournemouth, BH8 8AQ, England, United Kingdom
- 2019-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-07-06) - DS01
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legacy (2023-06-13) - AGREEMENT2
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legacy (2023-06-13) - GUARANTEE2
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
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legacy (2022-07-06) - GUARANTEE2
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legacy (2022-07-06) - AGREEMENT2
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legacy (2022-07-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-06) - AA
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confirmation-statement-with-no-updates (2022-08-24) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
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change-account-reference-date-company-current-extended (2021-09-30) - AA01
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resolution (2021-09-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2021-09-15) - AA
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change-account-reference-date-company-previous-shortened (2021-06-30) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-29) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
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confirmation-statement-with-updates (2021-10-22) - CS01
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cessation-of-a-person-with-significant-control (2021-10-22) - PSC07
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termination-director-company-with-name-termination-date (2021-10-22) - TM01
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notification-of-a-person-with-significant-control (2021-10-11) - PSC01
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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cessation-of-a-person-with-significant-control (2021-09-30) - PSC07
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
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incorporation-company (2019-10-07) - NEWINC