Waveney Fork Trucks Limited, Southampton
Waveney Fork Trucks Limited is a private limited company. Situated at Office D Beresford House, Town Quay, Southampton SO14 2AQ, this 49 years old business was incorporated on 1974-07-11 and is officially categorised as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (SIC: 77390).1 director can be found in this firm: Timothy M. (appointed on 20 June 2005).
| About | |
|---|---|
| Name: Waveney Fork Trucks Limited | |
| Number: 01177089 | |
| Incorporation date: 1974-07-11 | |
| End of financial year: 31 December |
| Address: |
Office D Beresford House Town Quay Southampton SO14 2AQ |
| SIC code: |
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Company staff
People with significant control
William O.
17 May 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Pamela O.
1 April 2017 - 17 May 2023
| Nature of control: |
significiant influence or control |
Global Asset International Limited
1 July 2016 - 1 April 2017
| Address | Suite 24 First Floor Eden Plaza Eden Island, Victoria, Mahe, PO Box 438, Seychelles |
| Legal authority | International Business Companies Act 2016 |
| Legal form | Limited Company |
| Country registered | Seychelles |
| Place registered | Seychelles |
| Registration number | N/A |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 4,475,550 | 4,810,597 | 4,971,974 | 5,188,414 | 5,416,344 | 5,664,924 | 5,595,969 | 5,574,258 | 5,881,162 | 5,230,086 |
| Fixed Assets | 1,810,543 | 1,756,151 | 1,776,012 | 1,697,946 | 1,941,773 | 2,141,236 | 2,754,629 | 2,446,526 | 1,375,846 | 1,449,569 |
| Number Shares Allotted | - | 500 | 500 | - | - | - | - | - | - | - |
| Shareholder Funds | 4,124,115 | 4,132,836 | 4,223,128 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 979,542 | 925,150 | 975,011 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 4,913,052 | 4,922,266 | 5,081,366 | 4,913,992 | 4,711,488 | 4,388,646 | 5,447,215 | 5,314,377 | 4,953,952 | 4,417,028 |
The due date for Waveney Fork Trucks Limited confirmation statement filing is 2024-07-03. The previous one was submitted on 2023-06-19. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: William O. who has over 3/4 of shares, 3/4 to full of voting rights. Global Asset International Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Eden Plaza Eden Island, Mahe.
Company filing
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Annual return
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Gazette
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 28th, April 2023 | accounts |
Free Download
(14 pages)
|