Waveney Truck Parts Limited

General information

Name:

Waveney Truck Parts Ltd

Office Address:

82 Nethergate Street Bungay NR35 1HE Suffolk

Number: 01896848

Incorporation date: 1985-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known under the name of Waveney Truck Parts Limited. This firm was originally established thirty nine years ago and was registered with 01896848 as the registration number. The registered office of this company is situated in Suffolk. You can reach them at 82 Nethergate Street, Bungay. This company's Standard Industrial Classification Code is 45320 and their NACE code stands for Retail trade of motor vehicle parts and accessories. 2022-03-31 is the last time company accounts were filed.

Within this company, a number of director's responsibilities have been done by Shaun L., Kerry L., Brian S. and Diane S.. When it comes to these four executives, Brian S. has been with the company for the longest time, having become one of the many members of directors' team on 1991. Moreover, the managing director's efforts are constantly aided with by a secretary - Diane S..

Company staff

Diane S.

Role: Secretary

Latest update: 15 January 2024

Shaun L.

Role: Director

Appointed: 24 January 2023

Latest update: 15 January 2024

Kerry L.

Role: Director

Appointed: 24 January 2023

Latest update: 15 January 2024

Brian S.

Role: Director

Appointed: 31 May 1991

Latest update: 15 January 2024

Diane S.

Role: Director

Appointed: 31 May 1991

Latest update: 15 January 2024

People with significant control

Executives who control the firm include: Brian S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Diane S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Brian S.
Notified on 1 October 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Diane S.
Notified on 31 May 2017
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 45320 : Retail trade of motor vehicle parts and accessories
39
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