WAYRA SOCIAL VENTURES LIMITED - WORTHING
Company Profile | Company Filings |
Overview
WAYRA SOCIAL VENTURES LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Dissolved - no longer trading.
WAYRA SOCIAL VENTURES LIMITED was incorporated 10 years ago on 08/05/2013 and has the registered number: 08520105. The accounts status is FULL.
WAYRA SOCIAL VENTURES LIMITED was incorporated 10 years ago on 08/05/2013 and has the registered number: 08520105. The accounts status is FULL.
WAYRA SOCIAL VENTURES LIMITED - WORTHING
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WAYRA UNLTD LIMITED (until 07/01/2016)
WAYRA UNLTD LIMITED (until 07/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2022 | 25/05/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PRISM COSEC LIMITED | Corporate Secretary | 2021-08-31 | CURRENT | ||
ANDRéS SABORIDO SCAFATI | Oct 1975 | Spanish | Director | 2021-07-13 | CURRENT |
MR BRUNO VIDAL SA DE MORAES | Oct 1974 | Brazilian | Director | 2020-02-10 | CURRENT |
MR TOM PETER DE ALBUQUERQUE | Jun 1980 | British | Director | 2020-10-22 | CURRENT |
VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2016-01-04 UNTIL 2021-06-18 | RESIGNED | ||
GARY STEWART | Jul 1974 | American | Director | 2014-03-06 UNTIL 2019-11-29 | RESIGNED |
MS ANNIKA ELISABETH SMALL | Mar 1966 | British | Director | 2014-11-10 UNTIL 2015-12-01 | RESIGNED |
MR NIALL TIMOTHY PATRICK SHANLEY | Aug 1977 | Irish | Director | 2019-11-19 UNTIL 2020-09-04 | RESIGNED |
MR SIMON PETER DEVONSHIRE | Dec 1967 | British | Director | 2013-05-08 UNTIL 2013-07-23 | RESIGNED |
MRS CHARMAINE BRIDGETTE EGGBERRY | Dec 1970 | British | Director | 2013-07-23 UNTIL 2014-03-06 | RESIGNED |
MS SHERRY LEIGH COUTU | Feb 1964 | Canadian | Director | 2013-07-23 UNTIL 2014-11-10 | RESIGNED |
DIEGO COLCHERO PAETZ | Feb 1973 | Spanish | Director | 2016-01-04 UNTIL 2020-10-21 | RESIGNED |
MISS NATALIE DENISE CAMPBELL | Sep 1983 | British | Director | 2013-05-08 UNTIL 2014-10-27 | RESIGNED |
MIGUEL ARIAS BERMUDEZ | Jul 1978 | Spanish | Director | 2019-11-25 UNTIL 2021-07-13 | RESIGNED |
MARIANO AMARTINO | Mar 1971 | Argentinian | Director | 2016-01-04 UNTIL 2016-07-27 | RESIGNED |
MR MARTIN PETER WYN GRIFFITH | Feb 1957 | British | Director | 2014-10-27 UNTIL 2015-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wayra Uk Limited | 2016-04-06 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |