Waviles Ltd is a private limited company. Located at Larch Suite Westgate House, Westgate Avenue, Bolton BL1 4RF, the above-mentioned 3 years old firm was incorporated on 2021-03-15 and is officially categorised as "packaging activities" (SIC: 82920). 1 director can be found in the firm: Ednalyn A. (appointed on 29 March 2021).
About
Name: Waviles Ltd
Number: 13265229
Incorporation date: 2021-03-15
End of financial year: 05 April
Address:
Larch Suite Westgate House
Westgate Avenue
Bolton
BL1 4RF
SIC code:
82920 - Packaging activities
Company staff
People with significant control
Ednalyn A.
29 March 2021
Nature of control:
75,01-100% shares
Vanessa T.
15 March 2021 - 29 March 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts
2022-04-05
2023-04-05
Current Assets
94
1
Total Assets Less Current Liabilities
55
1
The due date for Waviles Ltd confirmation statement filing is 2024-03-28. The most current one was sent on 2023-03-14. The deadline for a subsequent annual accounts filing is 05 January 2024. Most recent accounts filing was filed for the time period up to 05 April 2022.
2 persons of significant control are indexed in the official register, namely: Ednalyn A. who owns over 3/4 of shares. Vanessa T. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
AA
Accounts for a micro company for the period ending on Wednesday 5th April 2023
filed on: 1st, November 2023
| accounts
Free Download
(6 pages)
Type
Free download
AA
Accounts for a micro company for the period ending on Wednesday 5th April 2023
filed on: 1st, November 2023
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with no updates Tuesday 14th March 2023
filed on: 5th, April 2023
| confirmation statement
Free Download
(3 pages)
AD01
Registered office address changed from Office 9 Chenevare Mews High Street Kinver DY7 6HF United Kingdom to Larch Suite Westgate House Westgate Avenue Bolton BL1 4RF on Monday 20th February 2023
filed on: 20th, February 2023
| address
Free Download
(1 page)
AA
Accounts for a micro company for the period ending on Tuesday 5th April 2022
filed on: 1st, September 2022
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with updates Monday 14th March 2022
filed on: 20th, April 2022
| confirmation statement
Free Download
(4 pages)
AD01
Registered office address changed from Office 1, 23-25 Market Street Hednesford Cannock Staffordshire WS12 1AY United Kingdom to Office 9 Chenevare Mews High Street Kinver DY7 6HF on Wednesday 26th January 2022
filed on: 26th, January 2022
| address
Free Download
(1 page)
AA01
Accounting period extended to Tuesday 5th April 2022. Originally it was Thursday 31st March 2022
filed on: 9th, June 2021
| accounts
Free Download
(1 page)
PSC07
Cessation of a person with significant control Monday 29th March 2021
filed on: 30th, April 2021
| persons with significant control
Free Download
(1 page)
PSC01
Notification of a person with significant control Monday 29th March 2021
filed on: 28th, April 2021
| persons with significant control
Free Download
(2 pages)
TM01
Director appointment termination date: Monday 29th March 2021
filed on: 19th, April 2021
| officers
Free Download
(1 page)
AP01
New director appointment on Monday 29th March 2021.
filed on: 16th, April 2021
| officers
Free Download
(2 pages)
AD01
Registered office address changed from 136 Round Road Birmingham B24 9SL England to Office 1, 23-25 Market Street Hednesford Cannock Staffordshire WS12 1AY on Thursday 1st April 2021
filed on: 1st, April 2021
| address
Free Download
(1 page)
NEWINC
Company registration
filed on: 15th, March 2021
| incorporation