WL
WAVENDON1 LIMITED
DissolvedCompany number 09990274
Birmingham · Incorporated 5 February 2016
C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
Last updated on 11 April 2026
Buying and selling of own real estate · SIC 68100
Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 November 2021
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Total Exemption Full
Period end
30 November 2021
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Graham Michael Gaiger
Born January 1973
Significant Influence Or Control
6 April 2016
PS
Mr James Henry Gaiger
Born November 1975
Significant Influence Or Control
6 April 2016
PS
Mr Samuel Joseph Gaiger
Born July 1978
Significant Influence Or Control
6 April 2016
PS
Mr Harry Marcus George Lopes
Born October 1977
Significant Influence Or Control
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Liquidation
Gazette
15 July 2023
View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 April 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2022
View
Resolution
Resolution
9 August 2022
View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 August 2022
View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 August 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2022
View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2021
View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2020
View
Confirmation Statement With Updates
Confirmation Statement
10 February 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2019
View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2018
View
Confirmation Statement With Updates
Confirmation Statement
19 February 2018
View
Change Person Director Company With Change Date
Officers
19 February 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2017
View
Change Account Reference Date Company Previous Shortened
Accounts
28 March 2017
View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017
View
Change Person Director Company With Change Date
Officers
22 February 2017
View
Change Person Director Company With Change Date
Officers
22 February 2017
View
Change Person Director Company With Change Date
Officers
22 February 2017
View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016
View
Change Account Reference Date Company Current Extended
Accounts
8 February 2016
View
Incorporation Company
Incorporation
5 February 2016
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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