WAVERIDER VANS LTD
Overview
| Company Name | WAVERIDER VANS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06443424 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAVERIDER VANS LTD?
- Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
Where is WAVERIDER VANS LTD located?
| Registered Office Address | 17 Church View Long Marston HP23 4QB Tring England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAVERIDER VANS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for WAVERIDER VANS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Registered office address changed from C/O Barrels Accounting Aston Court Kinsmead Business Park High Wycombe Buckinghamshire HP11 1JU England to 17 Church View Long Marston Tring HP23 4QB on May 23, 2023 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Suite 204a, East Wing Sterling House Langston Road Loughton Essex IG10 3TS England to C/O Barrels Accounting Aston Court Kinsmead Business Park High Wycombe Buckinghamshire HP11 1JU on Jun 10, 2022 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 1 pages | SH08 | ||||||||||||||
Change of share class name or designation | 1 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||||||
Termination of appointment of Timothy George South as a director on Dec 15, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 03, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Cessation of Colin Peter Gilbert as a person with significant control on Aug 10, 2020 | 1 pages | PSC07 | ||||||||||||||
Director's details changed for Mr Timothy George South on May 05, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 03, 2020 with updates | 7 pages | CS01 | ||||||||||||||
Notification of Neil Longman as a person with significant control on Aug 10, 2020 | 2 pages | PSC01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Registered office address changed from C/O C/O Partridges Wellington House Aylesbury Road Princes Risborough Buckinghamshire HP27 0JP to Suite 204a, East Wing Sterling House Langston Road Loughton Essex IG10 3TS on Sep 09, 2020 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Neil Longman as a director on Aug 07, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Timothy George South as a director on Aug 07, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Colin Peter Gilbert as a secretary on Aug 07, 2020 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Duncan Clifford Gilbert as a director on Aug 07, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Colin Peter Gilbert as a director on Aug 07, 2020 | 1 pages | TM01 | ||||||||||||||
Who are the officers of WAVERIDER VANS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONGMAN, Neil | Director | Longmarston HP23 4QB Tring 16 Church View Hertfordshire United Kingdom | United Kingdom | British | Director | 274004890001 | ||||
| GILBERT, Colin Peter | Secretary | 12 Station Road HP27 9DF Princes Risborough Bucks | British | 126298910001 | ||||||
| GILBERT, Colin Peter | Director | 12 Station Road HP27 9DF Princes Risborough Bucks | England | British | Company Director | 126298910001 | ||||
| GILBERT, Duncan Clifford | Director | 9 Edgeway Road OX3 0HD Oxford Oxfordshire | England | British | Publishing | 126298900001 | ||||
| SOUTH, Timothy George | Director | Chalfont Park SL9 0BG Gerrards Cross Building 1 Buckinghamshire England | United Kingdom | British | Director | 121454590005 |
Who are the persons with significant control of WAVERIDER VANS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Longman | Aug 10, 2020 | Longmarston HP23 4QB Tring 16 Church View Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Colin Peter Gilbert | Apr 06, 2016 | Sterling House Langston Road IG10 3TS Loughton Suite 204a, East Wing Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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