WAVENEY LIMITED

Overview

Company Name	WAVENEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02877685
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WAVENEY LIMITED?

Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WAVENEY LIMITED located?

Registered Office Address	Wolsey House Sproughton Road IP1 5AN Ipswich
Undeliverable Registered Office Address	No

What were the previous names of WAVENEY LIMITED?

Previous Company Names
Company Name	From	Until
EQUALOFTEN LIMITED	Dec 03, 1993	Dec 03, 1993

What are the latest accounts for WAVENEY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WAVENEY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2025
Next Confirmation Statement Due	Oct 19, 2025
Next Confirmation Statement Made Up To	Oct 05, 2024
Overdue	No

What are the latest filings for WAVENEY LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Oct 13, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Oct 13, 2022	Notification of Marriott Motor Group Limited as a person with significant control on Oct 13, 2022	2 pages	PSC02

Oct 13, 2022	Cessation of Paul Gerald Barnard as a person with significant control on Oct 13, 2022	1 pages	PSC07

Oct 13, 2022	Cessation of Harley John Barnard as a person with significant control on Oct 13, 2022	1 pages	PSC07

Oct 13, 2022	Director's details changed for Mr Paul Gerald Barnard on Oct 13, 2022	2 pages	CH01

Oct 03, 2022	Termination of appointment of Harley John Barnard as a director on Sep 28, 2022	1 pages	TM01

Aug 10, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Oct 15, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Dec 11, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Oct 08, 2020	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Change of details for Mr Paul Gerald Barnard as a person with significant control on Apr 01, 2018	2 pages	PSC04

Oct 15, 2019	Confirmation statement made on Oct 05, 2019 with no updates	3 pages	CS01

Sep 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Oct 18, 2018	Confirmation statement made on Oct 05, 2018 with no updates	3 pages	CS01

Jul 02, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

Oct 12, 2017	Change of details for Mr Paul Gerald Barnard as a person with significant control on Oct 12, 2017	2 pages	PSC04

Oct 12, 2017	Confirmation statement made on Oct 05, 2017 with no updates	3 pages	CS01

Jun 29, 2017	Accounts for a dormant company made up to Dec 31, 2016	8 pages	AA

Oct 10, 2016	Confirmation statement made on Oct 05, 2016 with updates	6 pages	CS01

Oct 10, 2016	Accounts for a dormant company made up to Dec 31, 2015	8 pages	AA

View All Filings

Who are the officers of WAVENEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNARD, Paul Gerald Wolsey House Sproughton Road IP1 5AN Ipswich	May 26, 2006		Secretary	Wolsey House Sproughton Road IP1 5AN Ipswich		British		Company Director	107137140001
BARNARD, Paul Gerald Wolsey House Sproughton Road IP1 5AN Ipswich	Sep 27, 2016		Director	Wolsey House Sproughton Road IP1 5AN Ipswich	England	British	1978-4	Managing Director	107137140004
CARTER, Andrew Lawrence Kennedy Brambles Stonham Road Mickfield IP14 5LR Stowmarket Suffolk	Dec 17, 1993	Oct 26, 2000	Secretary	Brambles Stonham Road Mickfield IP14 5LR Stowmarket Suffolk		British		Finance Director	14808400001
HAMMOND, Timothy Patrick Eaton Dowsing Farm Cake Street Laxfield IP13 8EW Woodbridge Suffolk	Oct 26, 2000	Feb 26, 2001	Secretary	Dowsing Farm Cake Street Laxfield IP13 8EW Woodbridge Suffolk		British			13699930001
LAWSON, George Richard Pucks Piece Manningtree Road Stutton IP9 2SR Ipswich Suffolk	Feb 26, 2001	Feb 04, 2006	Secretary	Pucks Piece Manningtree Road Stutton IP9 2SR Ipswich Suffolk		British			75061660001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 03, 1993	Dec 17, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BARNARD, Harley John 2 Bath Street IP2 8SG Ipswich Suffolk	Dec 17, 1993	Sep 28, 2022	Director	2 Bath Street IP2 8SG Ipswich Suffolk	Portugal	British	1945-6	Director	13988810002
CARTER, Andrew Lawrence Kennedy Brambles Stonham Road Mickfield IP14 5LR Stowmarket Suffolk	Dec 17, 1993	Feb 26, 2001	Director	Brambles Stonham Road Mickfield IP14 5LR Stowmarket Suffolk		British	1944-8	Finance Director	14808400001
HAMMOND, Timothy Patrick Eaton Dowsing Farm Cake Street Laxfield IP13 8EW Woodbridge Suffolk	Dec 17, 1993	Dec 31, 2012	Director	Dowsing Farm Cake Street Laxfield IP13 8EW Woodbridge Suffolk	Uk	British	1948-4	Managing Director	13699930001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 03, 1993	Dec 17, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAVENEY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marriott Motor Group Limited

Oct 13, 2022

Sproughton Road

IP1 5AN Ipswich

Wolsey House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03723299

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Harley John Barnard

Oct 05, 2016

Wolsey House

Sproughton Road

IP1 5AN Ipswich

Yes

Nationality: British

Country of Residence: Portugal

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Paul Gerald Barnard

Oct 05, 2016

Wolsey House

Sproughton Road

IP1 5AN Ipswich

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0