Wavendon1 Limited in Birmingham, B3 3AX

Description

Data updated on: 07-09-2023

This firm named Wavendon1 was registered on 2016-02-05 as a private limited company. This firm registered office was based in Birmingham on C/o Mazars Llp 1st Floor, Two Chamberlain Square. This place zip code is B3 3AX. The company registration number for Wavendon1 Limited was 09990274. Wavendon1 Limited had been in business for seven years up until 2023-07-15.

As found in this particular firm's executives data, there were four directors including: Harry L., Graham G. and James G..

Executives who controlled the firm include: Harry L. had substantial control or influence over the company. Graham G. had substantial control or influence over the company. James G. had substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30
Currency

Balance Sheet
Cash Bank On Hand						47
Current Assets					599 972	776 144
Debtors	599 986	599 972	599 972	599 972	599 972	776 097
Other Debtors	599 986	599 972	599 972	599 972	599 972	64 994

Other Financial Data
Accrued Liabilities Deferred Income	1 380
Amounts Owed By Related Parties						711 103
Average Number Employees During Period			4	4	4	4
Called Up Share Capital Not Paid Current Asset		600	600
Creditors	600 780	602 230	602 730	603 230	603 922	830
Investments Fixed Assets	14	28	28	28	28	28
Issue Equity Instruments	600
Net Current Assets Liabilities	-794	-2 258	-2 758	-3 258	-3 950	775 314
Number Shares Issued Fully Paid		600
Other Creditors	600 780	602 230	602 730	603 230	603 922	830
Other Debtors Balance Sheet Subtotal		599 972	599 972
Other Investments Other Than Loans			28	28	28	28
Other Remaining Borrowings	549 450
Par Value Share		1
Profit Loss	-1 380	-1 450
Total Assets Less Current Liabilities	-780	-2 230	-2 730	-3 230	-3 922	775 342
Employees Total		4	4

Company staff

Harry L.

Role: Director

Appointed: 05 February 2016

Latest update: 9 August 2023

Graham G.

Role: Director

Appointed: 05 February 2016

Latest update: 9 August 2023

James G.

Role: Director

Appointed: 05 February 2016

Latest update: 9 August 2023

Samuel G.

Role: Director

Appointed: 05 February 2016

Latest update: 9 August 2023

People with significant control

Harry L.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Graham G.

Notified on 6 April 2016

Nature of control:

substantial control or influence

James G.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Samuel G.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 August 2023
Account last made up date	30 November 2021
Confirmation statement next due date	22 February 2023
Confirmation statement last made up date	08 February 2022

Annual Accounts
Start Date For Period Covered By Report	2016-02-05
End Date For Period Covered By Report	2016-11-30
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30

Wavendon1 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Harry L.

Graham G.

James G.

Samuel G.

People with significant control

Harry L.

Graham G.

James G.

Samuel G.

Accounts Documents

Company filings

Filing category

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