WAYVILLE HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B13 0HY

Company number 07507982
Status Active
Incorporation Date 27 January 2011
Company Type Private Limited Company
Address 696 YARDLEY WOOD ROAD, BILLESLEY, BIRMINGHAM, B13 0HY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 150 . The most likely internet sites of WAYVILLE HOLDINGS LIMITED are www.wayvilleholdings.co.uk, and www.wayville-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Wayville Holdings Limited is a Private Limited Company. The company registration number is 07507982. Wayville Holdings Limited has been working since 27 January 2011. The present status of the company is Active. The registered address of Wayville Holdings Limited is 696 Yardley Wood Road Billesley Birmingham B13 0hy. . BROWN, Philip Robert is a Director of the company. BROWN, Susan Joan is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BROWN, Philip Robert
Appointed Date: 27 January 2011
82 years old
Director
BROWN, Susan Joan
Appointed Date: 27 January 2011
79 years old

Persons With Significant Control

Mr Mark Brown
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Joan Brown
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Tiffany Claire Brown
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAYVILLE HOLDINGS LIMITED Events

10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 150
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 150
...
... and 5 more events
09 Feb 2012
Annual return made up to 27 January 2012 with full list of shareholders
10 Sep 2011
Particulars of a mortgage or charge / charge no: 1
30 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
27 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WAYVILLE HOLDINGS LIMITED Charges

9 September 2011
Debenture
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: Mr Philip Robert Brown and Mrs Susan Joan Brown
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

WAYVIEW LIMITED WAYVIK LIMITED WAYVILLE TRADING LIMITED WAYVIS SERVICES LIMITED WAYWARD CONSULTANTS LIMITED WAYWARD CREATIONS LTD WAYWARD DEVELOPMENTS LIMITED