WAVENEY GROUP SCHEMES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WAVENEY GROUP SCHEMES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WAVENEY GROUP SCHEMES LIMITED was incorporated 27 years ago on 19/09/1996 and has the registered number: 03251997. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WAVENEY GROUP SCHEMES LIMITED was incorporated 27 years ago on 19/09/1996 and has the registered number: 03251997. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WAVENEY GROUP SCHEMES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 MINSTER COURT
LONDON
EC3R 7PD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WAVENEY INSURANCE SERVICES LIMITED (until 13/03/2006)
WAVENEY INSURANCE SERVICES LIMITED (until 13/03/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2019-12-17 | CURRENT |
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
| MS DIANE COUGILL | Sep 1963 | British | Director | 2019-08-01 | CURRENT |
| DAVID MALONE | Sep 1958 | British | Director | 2006-11-01 UNTIL 2013-05-02 | RESIGNED |
| JENNIFER OWENS | Secretary | 2013-11-25 UNTIL 2016-03-01 | RESIGNED | ||
| SAMUEL THOMAS BUDGEN CLARK | Secretary | 2013-05-02 UNTIL 2013-11-01 | RESIGNED | ||
| DEAN CLARKE | Secretary | 2018-12-11 UNTIL 2022-02-22 | RESIGNED | ||
| DAVID ANTHONY DOVE | Mar 1943 | British | Secretary | 2001-01-10 UNTIL 2013-05-02 | RESIGNED |
| DAVID ANTHONY DOVE | Mar 1943 | British | Secretary | 1996-10-04 UNTIL 1997-10-07 | RESIGNED |
| MICHAEL DODGSON | Secretary | 1997-10-07 UNTIL 2001-01-10 | RESIGNED | ||
| MRS JACQUELINE ANNE GREGORY | Secretary | 2016-12-20 UNTIL 2018-08-03 | RESIGNED | ||
| MR GEOFFREY COSTERTON GOURIET | Secretary | 2018-08-03 UNTIL 2018-12-11 | RESIGNED | ||
| MR GEOFFREY COSTERTON GOURIET | Secretary | 2016-04-20 UNTIL 2016-12-20 | RESIGNED | ||
| MR SCOTT EGAN | Apr 1971 | British | Director | 2013-05-02 UNTIL 2015-09-14 | RESIGNED |
| MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2015-09-11 UNTIL 2018-03-02 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-09-19 UNTIL 1996-10-04 | RESIGNED | ||
| MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2013-05-02 UNTIL 2014-10-17 | RESIGNED |
| MR ANTONIOS EROTOCRITOU | May 1971 | Cypriot | Director | 2017-03-15 UNTIL 2019-08-01 | RESIGNED |
| MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2016-12-20 UNTIL 2019-08-01 | RESIGNED |
| DAVID ANTHONY DOVE | Mar 1943 | British | Director | 1996-10-04 UNTIL 2013-05-02 | RESIGNED |
| MR GRAHAM PATRICK COOK | Sep 1947 | British | Director | 1996-10-04 UNTIL 2014-11-25 | RESIGNED |
| MR DAVID JAMES BRUCE | Mar 1966 | British | Director | 2013-05-02 UNTIL 2014-01-17 | RESIGNED |
| MR ROBERT LAURANCE WORRELL | Dec 1968 | British | Director | 2018-05-21 UNTIL 2019-12-17 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-09-19 UNTIL 1996-10-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Waveney Insurance Brokers (Commercial) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |