WAVERHEAD INVESTMENTS LIMITED

Overview

Company Name	WAVERHEAD INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04726536
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2003

Summary

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

What is the purpose of WAVERHEAD INVESTMENTS LIMITED?

Activities of open-ended investment companies (64304) / Financial and insurance activities
Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is WAVERHEAD INVESTMENTS LIMITED located?

Registered Office Address	c/o CLARKE NICKLIN Clarke Nicklin House Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for WAVERHEAD INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WAVERHEAD INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2027
Next Confirmation Statement Due	Mar 22, 2027
Next Confirmation Statement Made Up To	Mar 08, 2026
Overdue	No

What are the latest filings for WAVERHEAD INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2026	Confirmation statement made on Mar 08, 2026 with no updates	3 pages	CS01

Nov 18, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Mar 14, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Aug 09, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jul 11, 2024	Appointment of Ms Sara Jane Walker as a secretary on Mar 31, 2024	2 pages	AP03

Jul 10, 2024	Notification of Michael Thomas Clark as a person with significant control on Mar 01, 2024	2 pages	PSC01

Jun 07, 2024	Confirmation statement made on Mar 08, 2024 with updates	4 pages	CS01

Apr 04, 2024	Termination of appointment of Ian Hugh Cottrell as a secretary on Mar 31, 2024	1 pages	TM02

Apr 04, 2024	Notification of Sara Walker as a person with significant control on Mar 07, 2024	2 pages	PSC01

Apr 04, 2024	Cessation of Ian Hugh Cottrell as a person with significant control on Mar 07, 2024	1 pages	PSC07

Apr 04, 2024	Termination of appointment of Patricia Ann Cottrell as a director on Mar 31, 2024	1 pages	TM01

Apr 04, 2024	Termination of appointment of Ian Hugh Cottrell as a director on Mar 31, 2024	1 pages	TM01

Mar 01, 2024	Appointment of Mr Michael Thomas Clark as a director on Mar 01, 2024	2 pages	AP01

Nov 10, 2023	Confirmation statement made on Nov 10, 2023 with updates	3 pages	CS01

Sep 08, 2023	Confirmation statement made on Sep 08, 2023 with updates	3 pages	CS01

Jun 15, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Apr 21, 2023	Confirmation statement made on Apr 21, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Confirmation statement made on Apr 09, 2023 with no updates	3 pages	CS01

Jun 01, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Apr 11, 2022	Confirmation statement made on Apr 09, 2022 with updates	4 pages	CS01

Nov 26, 2021	Statement of capital following an allotment of shares on Nov 12, 2021 Capital: GBP 30	3 pages	SH01

Nov 15, 2021	Appointment of Mrs Sara Jane Walker as a director on Nov 12, 2021	2 pages	AP01

May 12, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Apr 09, 2021	Confirmation statement made on Apr 09, 2021 with no updates	3 pages	CS01

Jun 19, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

View All Filings

Who are the officers of WAVERHEAD INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALKER, Sara Jane c/o Clarke Nicklin Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle Clarke Nicklin House Cheshire	Mar 31, 2024		Secretary	c/o Clarke Nicklin Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle Clarke Nicklin House Cheshire				325028150001
CLARK, Michael Thomas c/o Clarke Nicklin Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle Clarke Nicklin House Cheshire	Mar 01, 2024		Director	c/o Clarke Nicklin Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle Clarke Nicklin House Cheshire	England	British	1964-5	320053160001
WALKER, Sara Jane c/o Clarke Nicklin Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle Clarke Nicklin House Cheshire	Nov 12, 2021		Director	c/o Clarke Nicklin Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle Clarke Nicklin House Cheshire	England	British	1970-11	289485010001
COTTRELL, Ian Hugh La Borie Thenon 24210 France	Apr 08, 2003	Mar 31, 2024	Secretary	La Borie Thenon 24210 France		British		88733010002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 08, 2003	Apr 08, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
COTTRELL, Ian Hugh La Borie Thenon 24210 France	Apr 08, 2003	Mar 31, 2024	Director	La Borie Thenon 24210 France	France	British	1940-11	88733010002
COTTRELL, Patricia Ann La Borie Thenon Dordogne 24210 France	Apr 08, 2003	Mar 31, 2024	Director	La Borie Thenon Dordogne 24210 France	France	British	1941-12	89401510003
LOCKE, Robert 17 Shay Lane Hale Barns WA15 8NZ Altrincham Cheshire	Apr 08, 2003	Oct 31, 2003	Director	17 Shay Lane Hale Barns WA15 8NZ Altrincham Cheshire	United Kingdom	British	1945-9	3440180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAVERHEAD INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Sara Walker c/o CLARKE NICKLIN Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle Clarke Nicklin House Cheshire	Mar 07, 2024	c/o CLARKE NICKLIN Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle Clarke Nicklin House Cheshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Michael Thomas Clark c/o CLARKE NICKLIN Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle Clarke Nicklin House Cheshire	Mar 01, 2024	c/o CLARKE NICKLIN Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle Clarke Nicklin House Cheshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ian Hugh Cottrell c/o CLARKE NICKLIN Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle Clarke Nicklin House Cheshire	Apr 12, 2016	c/o CLARKE NICKLIN Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle Clarke Nicklin House Cheshire	Yes
	Nationality: British Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
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