WAVENDON PROPERTIES LIMITED - BEDFORD
Company Profile | Company Filings |
Overview
WAVENDON PROPERTIES LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
WAVENDON PROPERTIES LIMITED was incorporated 19 years ago on 15/04/2005 and has the registered number: 05426546. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WAVENDON PROPERTIES LIMITED was incorporated 19 years ago on 15/04/2005 and has the registered number: 05426546. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WAVENDON PROPERTIES LIMITED - BEDFORD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ARGENT HOUSE
BEDFORD
BEDFORDSHIRE
MK40 3JY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW ROGER STOREY | May 1973 | British | Director | 2005-04-15 | CURRENT |
MARK PETER STOREY | Apr 1968 | British | Director | 2005-04-15 | CURRENT |
MARK PETER STOREY | Apr 1968 | British | Secretary | 2005-04-15 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wavendon Properties Holdings Limited | 2022-06-27 | Bedford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
M & M Supplies Uk Holdings Limited | 2022-06-15 - 2022-06-27 | Central Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
M & M (Mk) Ltd | 2016-04-06 - 2022-06-15 | Central Miltn Keynes Bucks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wavendon Properties Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-07 | 30-06-2023 | £967,473 Cash £5,514,852 equity |