WAVERHEAD INVESTMENTS LIMITED
CHEADLE

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Company number 04726536
Status Active
Incorporation Date 8 April 2003
Company Type Private Limited Company
Address CLARKE NICKLIN, CLARKE NICKLIN HOUSE BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3TD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 20 . The most likely internet sites of WAVERHEAD INVESTMENTS LIMITED are www.waverheadinvestments.co.uk, and www.waverhead-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Waverhead Investments Limited is a Private Limited Company. The company registration number is 04726536. Waverhead Investments Limited has been working since 08 April 2003. The present status of the company is Active. The registered address of Waverhead Investments Limited is Clarke Nicklin Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire Sk8 3td. The company`s financial liabilities are £371.22k. It is £-53.96k against last year. And the total assets are £48.13k, which is £43.56k against last year. COTTRELL, Ian Hugh is a Secretary of the company. COTTRELL, Ian Hugh is a Director of the company. COTTRELL, Patricia Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOCKE, Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


waverhead investments Key Finiance

LIABILITIES £371.22k
-13%
CASH n/a
TOTAL ASSETS £48.13k
+952%
All Financial Figures

Current Directors

Secretary
COTTRELL, Ian Hugh
Appointed Date: 08 April 2003
Director
COTTRELL, Ian Hugh
Appointed Date: 08 April 2003
84 years old
Director
COTTRELL, Patricia Ann
Appointed Date: 08 April 2003
83 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 April 2003
Appointed Date: 08 April 2003
Director
LOCKE, Robert
Resigned: 31 October 2003
Appointed Date: 08 April 2003
80 years old

Persons With Significant Control

Mr Ian Hugh Cottrell
Notified on: 12 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVERHEAD INVESTMENTS LIMITED Events

09 Apr 2017
Confirmation statement made on 9 April 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 20
27 May 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 20
...
... and 35 more events
15 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
15 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
15 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003
Secretary resigned
08 Apr 2003
Incorporation

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