WAVENEY GROUP SCHEMES LIMITED
Non-Trading
General Information
NAME
WAVENEY GROUP SCHEMES LIMITED
COMPANY NUMBER
03251997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/09/1996
(28 years and 2 months old)
WEBSITE
www.waveney-insurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/10/1996
13/03/2006
WAVENEY INSURANCE SERVICES LIMITED
View all previous names
LONDON
EC3R 7PD
Telephone: 08001116768
TPS: No
2 Minster Court
LONDON
EC3R 7PD
Telephone: 753888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED | Non-Trading | View Report |
| WAVENEY GROUP SCHEMES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WAVENEY GROUP SCHEMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAVENEY GROUP SCHEMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVENEY GROUP SCHEMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2019 - Present (5 years and 3 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 77 Past: 52 |
View Report |
|
17/12/2019 - Present (4 years and 11 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 66 Past: 141 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 242 Past: 65 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/09/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 02/03/2022 | Dean Clarke (925393982) has left the board |
| 02/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929302740) Appointed |
| 18/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 16/07/2020 | Change in Reg. Office |
| 14/01/2020 | David Christopher Ross (926573757) has left the board |
| 14/01/2020 | New Board Member David Christopher Ross (922232697) Appointed |
| 08/01/2020 | Robert Laurance Worrell (922372497) has left the board |
| 07/01/2020 | New Board Member David Christopher Ross (926573757) Appointed |
| 04/12/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 15/08/2019 | David Christopher Ross (922232697) has left the board |
| 15/08/2019 | New Board Member Diane Cougill (915861459) Appointed |
| 15/08/2019 | Antonios Erotocritou (916779571) has left the board |
| 05/08/2019 | Change in Reg. Office |
| 21/06/2019 | New Confirmation Statement filed |
| 08/01/2019 | Geoffrey Costerton Gouriet (924908683) has left the board |
| 08/01/2019 | New Company Secretary Dean Clarke (925393982) Appointed |
| 14/09/2018 | New Accounts filed |
| 07/08/2018 | Jacqueline Anne Gregory (922198482) has left the board |
| 07/08/2018 | New Company Secretary Geoffrey Costerton Gouriet (924908683) Appointed |
| 30/06/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Board Member Robert Laurance Worrell (922372497) Appointed |
| 07/03/2018 | Mark Stephen Mugge (916292063) has left the board |
| 05/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 24/03/2017 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 17/01/2017 | New Board Member David Christopher Ross (922232697) Appointed |
| 11/01/2017 | Geoffrey Costerton Gouriet (920768407) has left the board |
| 11/01/2017 | New Company Secretary Jacqueline Anne Gregory (922198482) Appointed |
| 19/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 04/05/2016 | Jennifer Owens (918328501) has left the board |
| 04/05/2016 | New Company Secretary Geoffrey Costerton Gouriet (920768407) Appointed |
| 15/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 23/09/2015 | New Board Member Mark Stephen Mugge (916292063) Appointed |
| 23/09/2015 | Scott Egan (917070391) has left the board |
| 27/01/2015 | New Accounts filed |
| 01/12/2014 | Graham Patrick Cook (900970014) has left the board |
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