WAVERN LTD
Active - Accounts Filed
General Information
NAME
WAVERN LTD
COMPANY NUMBER
09797771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/09/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/09/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
28/09/2015
21/10/2015
LYGRA LIMITED
BIRMINGHAM
B23 6FE
8 Windsor Place
BIRMINGHAM
B23 6FE
Room S51
Kings Road
Tyseley
Birmingham, West Midlands
B11 2AA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 08/02/2024 | New Accounts filed |
| 08/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WAVERN LTD?
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 WAVERN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVERN LTD?
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 |
|---|---|---|---|---|
|
14/10/2022 - Present (2 years and 2 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/05/2020 - 01/05/2020 (0 months) Born in Aug 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Sep 1977 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
28/09/2020 - Present (4 years and 2 months) Born in Feb 1966 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 08/02/2024 | New Accounts filed |
| 08/02/2024 | New Confirmation Statement filed |
| 18/10/2022 | Tanesh Kumar Bala (929986907) has left the board |
| 18/10/2022 | New Board Member Carl Denis Smith (930114523) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | Kishoware Patel (929949212) has left the board |
| 09/09/2022 | New Board Member Kumar Bala (929986907) Appointed |
| 31/08/2022 | New Accounts filed |
| 30/08/2022 | New Board Member Kishoware Patel (929949212) Appointed |
| 02/07/2022 | Graham John Moore (928711311) has left the board |
| 09/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 13/09/2021 | Akhtar Zaman (912237729) has left the board |
| 13/09/2021 | New Board Member Graham John Moore (928711311) Appointed |
| 25/05/2021 | New Confirmation Statement filed |
| 26/04/2021 | New Board Member Akhtar Zaman (912237729) Appointed |
| 07/04/2021 | Akhtar Zaman (912237729) has left the board |
| 07/04/2021 | New Board Member Marian Griogoresco (928158697) Appointed |
| 02/07/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 26/06/2019 | Change in Reg. Office |
| 19/12/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 05/06/2017 | New Annual Return filed |
| 04/11/2015 | Change in Reg. Office |
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