WAVERIVER LIMITED

Profile WAVERIVER LIMITED

Actual on 01.11.2020
Company name
WAVERIVER LIMITED
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Company number
06626199
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Company status
In Administration/Administrative Receiver
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Company type
Private Limited Company
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Incorporated on
Monday, 23 June 2008
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.07.2017

Confirmation statement

Actual

Next statement date Tuesday, 23 June 2020 due by Tuesday, 04 August 2020

Last statement dated Sunday, 23 June 2019

Annual returns

Overdue

Next annual return date due by Friday, 21 July 2017

Last annual return made up to Thursday, 23 June 2016

Nature of business (SIC)
96020 - Hairdressing and other beauty treatment
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Registered office address
C/O BEGBIES TRAYNOR, 340 DEANSGATE, MANCHESTER, M3 4LY
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PSC and Officers WAVERIVER LIMITED

Officers

(as of 20.09.2020)

CANDOLO, Theresa
Status: Active
Appointed on: Tuesday, 18 February 2014
Correspondence address: C/O Begbies Traynor 340 Deansgate, Manchester, M3 4LY
Nationality: South African
Date of birth: March 1974
Role: Director
Occupation: Manager
Country of residence: United Kingdom
DENG, Yusi
Status: Active
Appointed on: Wednesday, 25 July 2018
Correspondence address: C/O Begbies Traynor 340 Deansgate, Manchester, M3 4LY
Nationality: Chinese
Date of birth: December 1990
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FLINT, Adam Jon
Status: Active
Appointed on: Friday, 07 January 2011
Correspondence address: C/O Begbies Traynor 340 Deansgate, Manchester, M3 4LY
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Director
Country of residence: England
FLINT, Maxine Elizabeth
Status: Active
Appointed on: Wednesday, 04 February 2009
Correspondence address: C/O Begbies Traynor 340 Deansgate, Manchester, M3 4LY
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Manager
Country of residence: England
JIAOJIAO, Han
Status: Active
Appointed on: Monday, 15 April 2019
Correspondence address: C/O Begbies Traynor 340 Deansgate, Manchester, M3 4LY
Nationality: Chinese
Date of birth: April 1984
Role: Director
Occupation: Marketing Executive
Country of residence: England
KONG, Ryan Fanhao
Status: Active
Appointed on: Monday, 18 September 2017
Correspondence address: C/O Begbies Traynor 340 Deansgate, Manchester, M3 4LY
Nationality: Chinese
Date of birth: June 1986
Role: Director
Occupation: Commercial Strategy Manager
Country of residence: England
LIU, Jian
Status: Active
Appointed on: Friday, 18 January 2019
Correspondence address: C/O Begbies Traynor 340 Deansgate, Manchester, M3 4LY
Nationality: Chinese
Date of birth: December 1977
Role: Director
Occupation: Director
Country of residence: England
RUOBING, Fa
Status: Active
Appointed on: Wednesday, 17 January 2018
Correspondence address: C/O Begbies Traynor 340 Deansgate, Manchester, M3 4LY
Nationality: Chinese
Date of birth: February 1990
Role: Director
Occupation: Customer Liaison Manager
Country of residence: England
SWANTON, Michael
Status: Not active
Appointed on: Tuesday, 23 March 2010
Resigned on: Saturday, 22 May 2010
Correspondence address: 12 Brushfield Street, London, United Kingdom, E1 6AN
Role: Secretary
SWANTON, Michael Phillip
Status: Not active
Appointed on: Tuesday, 23 March 2010
Resigned on: Saturday, 22 May 2010
Correspondence address: 12 Brushfield Street, London, United Kingdom, E1 6AN
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCGUINNESS, Peter
Status: Not active
Appointed on: Wednesday, 23 July 2008
Resigned on: Thursday, 07 August 2008
Correspondence address: 5 Wilton Avenue, Chiswick, W4 2HX
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director
ARONSEN, Morten
Status: Not active
Appointed on: Thursday, 07 August 2008
Resigned on: Thursday, 16 December 2010
Correspondence address: 10 Ramar House Hanbury Street, London, United Kingdom, E1 5JH
Nationality: Norwegian
Date of birth: July 1976
Role: Director
Occupation: Manager
Country of residence: Norway
HAYWARD, Nicholas Craig
Status: Not active
Appointed on: Tuesday, 29 July 2008
Resigned on: Tuesday, 23 March 2010
Correspondence address: Lonemeade Cottage, Clevedon Road, Failand, Bristol, Avon, BS8 3TN
Nationality: British
Role: Secretary
Occupation: Manager
HAYWARD, Nicholas Craig
Status: Not active
Appointed on: Tuesday, 29 July 2008
Resigned on: Tuesday, 23 March 2010
Correspondence address: Lonemeade Cottage, Clevedon Road, Failand, Bristol, Avon, BS8 3TN
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Manager
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 23 June 2008
Resigned on: Wednesday, 23 July 2008
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Director
LEE, Simon James, Doctor
Status: Not active
Appointed on: Wednesday, 06 August 2008
Resigned on: Wednesday, 31 July 2013
Correspondence address: Fieldgate House, Brockweir, Chepstow, NP16 7NN
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Surgeon
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mrs Maxine Elizabeth Flint
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: C/O Begbies Traynor Manchester
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent