Introduction
Watch Company
W
WAVENSMERE (IPSWICH) LIMITED
WAVENSMERE (IPSWICH) LIMITED is an active company incorporated on 14 June 2021 with the registered office located in Halesowen. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. WAVENSMERE (IPSWICH) LIMITED was registered 4 years ago.(SIC: 41100, 68100)
Status
active
Active since 4 years ago
Company No
13453559
LTD Company
Age
4 Years
Incorporated 14 June 2021
Size
N/A
Accounts
ARD: 27/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 12 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 June 2026
Period: 1 July 2024 - 27 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
Cedar Court 221 Hagley Road Halesowen, B63 1ED,
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DICKENS, Roger James
ActiveOff Wawensmere Road, Henley-In-ArdenB95 6BP
Born June 1982
Director
Appointed 14 Jun 2021
DICKENS, Roger James
Off Wawensmere Road, Henley-In-ArdenB95 6BP
Born June 1982
Director
14 Jun 2021
Active
WHATELEY, John Grahame
Active221 Hagley Road, HalesowenB63 1ED
Born June 1943
Director
Appointed 14 Jun 2021
WHATELEY, John Grahame
221 Hagley Road, HalesowenB63 1ED
Born June 1943
Director
14 Jun 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Edgbaston, BirminghamB15 1TH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2022
Wavensmere Regeneration Limited
Edgbaston, BirminghamB15 1TH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2022
Active
B J D (Gb) Limited
CeasedOff Wawensmere Road, Henley-In-ArdenB95 6BP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2021
Ceased 02 Aug 2022
B J D (Gb) Limited
Off Wawensmere Road, Henley-In-ArdenB95 6BP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2021
Ceased 02 Aug 2022
Ceased
221 Hagley Road, HalesowenB63 1ED
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2021
Ceased 02 Aug 2022
Cedar Invest (Elj) Limited
221 Hagley Road, HalesowenB63 1ED
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2021
Ceased 02 Aug 2022
Ceased
Filing History
15
Description
Type
Date Filed
Document
26 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2025
26 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2024
26 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 September 2024
26 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2024
27 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2024
28 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2024