Company number 06197717
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address 19 SOUTH VIEW ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 5JD
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 2
. The most likely internet sites of WAIMAUKU LIMITED are www.waimauku.co.uk, and www.waimauku.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Redbridge Rail Station is 2.2 miles; to Swaythling Rail Station is 2.3 miles; to Romsey Rail Station is 5.9 miles; to Shawford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waimauku Limited is a Private Limited Company.
The company registration number is 06197717. Waimauku Limited has been working since 02 April 2007.
The present status of the company is Active. The registered address of Waimauku Limited is 19 South View Road Southampton Hampshire So15 5jd. . BLAKE, Conan is a Director of the company. Secretary ROBERTS, Martin has been resigned. Secretary WHITEHEAD, Nicola Hazel has been resigned. The company operates in "Hospital activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Conan Blake
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Blake
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WAIMAUKU LIMITED Events
13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
...
... and 22 more events
11 Apr 2008
Registered office changed on 11/04/2008 from quayside house king edward quay colchester CO2 8JB
12 Jun 2007
Registered office changed on 12/06/07 from: 9 linfold close braintree essex CM7 9FB
12 Jun 2007
New secretary appointed
12 Jun 2007
Secretary resigned
02 Apr 2007
Incorporation