WAVENEY SURFACING LIMITED — 06527867, Bungay , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	WAVENEY SURFACING LIMITED copy copied
Company number	06527867 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 07 March 2008 copy copied
Accounts	Actual First accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Friday, 07 March 2025 due by Thursday, 20 March 2025 Last statement dated Thursday, 07 March 2024
Nature of business (SIC)	42110 - Construction of roads and motorways copy copied
Registered office address	RED HOUSE FARM LUG'S LANE, BROOME, SUFFOLK, UNITED KINGDOM, BUNGAY, NR35 2HT copy copied

Officers

(as of 14.08.2022)

HARROWVEN, Joseph Paul

Status:	Active
Appointed on:	Friday, 07 March 2008
Correspondence address:	The Old Dairy Flixton Marsh Lane, Blundeston, Lowestoft, United Kingdom, Suffolk, NR32 5PH
Nationality:	British
Date of birth:	October 1978
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

HARROWVEN, Sarah Hazel

Status:	Active
Appointed on:	Friday, 07 March 2008
Correspondence address:	The Old Dairy Flixton Marsh Lane, Blundeston, Lowestoft, United Kingdom, Suffolk, NR32 5PH
Nationality:	British
Role:	Secretary

HARROWVEN, Sarah Hazel

Status:	Active
Appointed on:	Friday, 07 March 2008
Correspondence address:	The Old Dairy Flixton Marsh Lane, Blundeston, Lowestoft, United Kingdom, Suffolk, NR32 5PH
Nationality:	British
Date of birth:	March 1980
Role:	Director
Occupation:	Finance Director
Country of residence:	England

Person with significant control

(as of 07.01.2025)

Mr Joseph Paul Harrowven

Status:	Active
Notified on:	Thursday, 08 September 2022
Correspondence address:	The Old Dairy Flixton Marsh Lane, Blundeston, Lowestoft, United Kingdom, Suffolk, NR32 5PH
Nationality:	British
Date of birth:	October 1978
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Joseph Paul Harrowven

Status:	Active
Notified on:	Thursday, 08 September 2022
Correspondence address:	The Old Dairy Flixton Marsh Lane, Blundeston, Lowestoft, United Kingdom, Suffolk, NR32 5PH
Nationality:	British
Date of birth:	October 1978
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Hazel Martha Bacon

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Old Dairy Lowestoft, United Kingdom, Suffolk
Nationality:	British
Date of birth:	January 1955
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mrs Sarah Hazel Harrowven

Status:	Active
Notified on:	Wednesday, 30 March 2022
Correspondence address:	The Old Dairy Flixton Marsh Lane, Blundeston, Lowestoft, United Kingdom, Suffolk, NR32 5PH
Nationality:	British
Date of birth:	March 1980
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Hazel Martha Bacon

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Old Dairy Flixton Marsh Lane, Blundeston, Lowestoft, United Kingdom, Suffolk, NR32 5PH
Nationality:	British
Date of birth:	January 1955
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

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