WAVENEY BUILD LTD

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Profile WAVENEY BUILD LTD

Actual on 01.08.2024
Company name
WAVENEY BUILD LTD
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Company number
11643229
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 October 2018
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Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023

Confirmation statement

Actual

Next statement date Thursday, 24 October 2024 due by Wednesday, 06 November 2024

Last statement dated Tuesday, 24 October 2023

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
THE HEMP BARN, ST MARGARET SOUTH ELMHAM, ENGLAND, HARLESTON, IP20 0PR
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PSC and Officers WAVENEY BUILD LTD

Officers

(as of 18.08.2022)

POWYS WILKINSON, Brenna Joana
Status: Active
Appointed on: Thursday, 25 October 2018
Correspondence address: 14 Church Road, Bergh Apton, United Kingdom, NR15 1BP
Nationality: British
Date of birth: June 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
POWYS WILKINSON, Calum George
Status: Active
Appointed on: Thursday, 25 October 2018
Correspondence address: 14 Church Road, Bergh Apton, United Kingdom, NR15 1BP
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: Brochan Framing Ltd
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Mr Calum George Powys Wilkinson
Status: Active
Notified on: Thursday, 25 October 2018
Correspondence address: The Hemp Barn St Margaret South Elmham, Harleston, England, IP20 0PR
Nationality: British
Date of birth: July 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Mrs Brenna Joana Powys Wilkinson
Status: Active
Notified on: Thursday, 25 October 2018
Correspondence address: The Hemp Barn St Margaret South Elmham, Harleston, England, IP20 0PR
Nationality: British
Date of birth: June 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Brenna Joana Powys Wilkinson
Status: Active
Notified on: Thursday, 25 October 2018
Correspondence address: 14 Bergh Apton, United Kingdom
Nationality: British
Date of birth: June 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Brenna Joana Powys Wilkinson
Status: Active
Notified on: Thursday, 25 October 2018
Correspondence address: The Hemp Barn St Margaret South Elmham, Harleston, England, IP20 0PR
Nationality: British
Date of birth: June 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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