Wavensmere Projects Limited

General information

Name:

Wavensmere Projects Ltd

Office Address:

53 Calthorpe Road Edgbaston B15 1TH Birmingham

Number: 11104092

Incorporation date: 2017-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known under the name of Wavensmere Projects Limited. This firm was originally established 7 years ago and was registered under 11104092 as the registration number. This particular registered office of this firm is located in Birmingham. You can contact them at 53 Calthorpe Road, Edgbaston. This firm's classified under the NACE and SIC code 41202 and their NACE code stands for Construction of domestic buildings. Wavensmere Projects Ltd filed its account information for the period up to 31st December 2022. Its latest annual confirmation statement was submitted on 7th December 2022.

Current directors officially appointed by the following company include: Benjamin C. arranged to perform management duties on Friday 17th December 2021, Matthew B. arranged to perform management duties in 2021 in December, Craig G. arranged to perform management duties three years ago and 2 other members of the Management Board who might be found within the Company Staff section of our website. To help the directors in their tasks, the abovementioned company has been using the skills of Lisa L. as a secretary since December 2017.

Financial data based on annual reports

Company staff

Benjamin C.

Role: Director

Appointed: 17 December 2021

Latest update: 31 March 2024

Matthew B.

Role: Director

Appointed: 17 December 2021

Latest update: 31 March 2024

Craig G.

Role: Director

Appointed: 17 December 2021

Latest update: 31 March 2024

Donna S.

Role: Director

Appointed: 17 December 2021

Latest update: 31 March 2024

Roger D.

Role: Director

Appointed: 08 December 2017

Latest update: 31 March 2024

Lisa L.

Role: Secretary

Appointed: 08 December 2017

Latest update: 31 March 2024

People with significant control

Roger D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Roger D.
Notified on 8 December 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-12-08
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 2023-12-07 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
6
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