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 - WORTHING

This company is listed in the following categories:
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)

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

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