Wailea Investment Limited

General information

Name:

Wailea Investment Ltd

Office Address:

153 Eastern Esplanade SS8 7HY Canvey Island

Number: 10635189

Incorporation date: 2017-02-23

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wailea Investment is a firm registered at SS8 7HY Canvey Island at 153 Eastern Esplanade. This business was formed in 2017 and is established under the registration number 10635189. This business has existed on the British market for seven years now and the last known status is active. The firm debuted under the name Blankenberge Investment, but for the last five years has operated under the name Wailea Investment Limited. This enterprise's Standard Industrial Classification Code is 68100 and has the NACE code: Buying and selling of own real estate. Wailea Investment Ltd reported its account information for the financial period up to 2022/02/28. The business latest confirmation statement was released on 2023/08/26.

Right now, this particular firm is overseen by a solitary director: Paul B., who was assigned this position 5 years ago. Since 2017 Simon V., had been responsible for a variety of tasks within this firm up until the resignation 4 years ago. At least one secretary in this firm is a limited company: Esplanade Business Consultants Limited.

  • Previous company's names
  • Wailea Investment Limited 2019-04-23
  • Blankenberge Investment Limited 2017-02-23

Financial data based on annual reports

Company staff

Paul B.

Role: Director

Appointed: 24 April 2019

Latest update: 22 March 2024

Esplanade Business Consultants Limited

Role: Corporate Secretary

Appointed: 23 February 2017

Address: Eastern Esplanade, Canvey Island, Essex, SS8 7HY, France

Latest update: 22 March 2024

People with significant control

Paul B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Paul B.
Notified on 24 April 2019
Nature of control:
over 3/4 of shares
Simon V.
Notified on 23 February 2017
Ceased on 24 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-23
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 90030 : Artistic creation
7
Company Age

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