21 WAVERLEY GROVE LIMITED
SOUTHSEA

Hellopages » Hampshire » Portsmouth » PO4 0PZ

Company number 03141929
Status Active
Incorporation Date 28 December 1995
Company Type Private Limited Company
Address FLAT 3, 21 WAVERLEY GROVE, SOUTHSEA, HAMPSHIRE, PO4 0PZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 120 . The most likely internet sites of 21 WAVERLEY GROVE LIMITED are www.21waverleygrove.co.uk, and www.21-waverley-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. 21 Waverley Grove Limited is a Private Limited Company. The company registration number is 03141929. 21 Waverley Grove Limited has been working since 28 December 1995. The present status of the company is Active. The registered address of 21 Waverley Grove Limited is Flat 3 21 Waverley Grove Southsea Hampshire Po4 0pz. . EDWARDS, Gary David is a Secretary of the company. EDWARDS, Gary David is a Director of the company. PURKISS, Julia is a Director of the company. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director EVANS, Claire Louise has been resigned. Director TEIXEIRA, Ian has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
EDWARDS, Gary David
Appointed Date: 22 January 1996

Director
EDWARDS, Gary David
Appointed Date: 22 January 1996
59 years old

Director
PURKISS, Julia
Appointed Date: 22 January 1996
65 years old

Resigned Directors

Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 22 January 1996
Appointed Date: 28 December 1995

Director
EVANS, Claire Louise
Resigned: 14 January 2013
Appointed Date: 28 October 2003
55 years old

Director
TEIXEIRA, Ian
Resigned: 28 October 2003
Appointed Date: 22 January 1996
61 years old

Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 22 January 1996
Appointed Date: 28 December 1995

Persons With Significant Control

Mr Gary David Edwards
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Julia Purkiss
Notified on: 7 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Lee Bryden
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

21 WAVERLEY GROVE LIMITED Events

04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
06 Oct 2016
Total exemption full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 120

24 Sep 2015
Total exemption full accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 120

...
... and 47 more events
30 Jan 1996
Registered office changed on 30/01/96 from: new court 1 barnes wallis road segensworth east fareham, hampshire PO15 5UA
30 Jan 1996
New director appointed
30 Jan 1996
New secretary appointed;new director appointed
11 Jan 1996
Company name changed theoderick LIMITED\certificate issued on 12/01/96
28 Dec 1995
Incorporation