Waverlex Ltd. net worth, address, company information. Free

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Waverlex Ltd (number 04881357) is a private limited company legally formed on 2003-08-29. The company can be found at Half House, Military Rd, Rye, East Sussex TN31 7NY. Waverlex Ltd is operating under Standard Industrial Classification code: 32990 - "other manufacturing n.e.c.".

Company details

Name	Waverlex Ltd
Number	04881357
Date of Incorporation:	2003/08/29
End of financial year:	31 December
Address:	Half House, Military Rd, Rye, East Sussex, TN31 7NY
SIC code:	32990 - Other manufacturing n.e.c.

Moving to the 1 managing director that can be found in the enterprise, we can name: Norman B. (in the company from 25 September 2003). 1 secretary is present: Norman B. (appointed on 22 November 2006). The Companies House lists 2 persons of significant control, namely: Norman B. has 1/2 or less of shares, 1/2 or less of voting rights, Peter J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	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	76,823	149,895	248,292	261,021	468,460	657,385	657,385	1,180,401	1,438,780	1,400,962	1,409,266	1,604,779
Total Assets Less Current Liabilities	12,158	66,667	156,206	200,521	372,649	558,899	558,899	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	12,158	66,667	156,206	200,521	372,649	-	-	-	-	-	-	-

People with significant control

Norman B.

1 August 2016

Nature of control:	25-50% voting rights 25-50% shares

Peter J.

1 August 2016 - 22 April 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 15th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 15th, September 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 24th, August 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 14th, December 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 14th, September 2020 \| accounts	Free Download (10 pages)
(SH03) Report of purchase of own shares filed on: 10th, June 2020 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on April 23, 2020 - 63.00 GBP filed on: 7th, May 2020 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 17th, April 2019 \| accounts	Free Download (9 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 30th, September 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 13th, September 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 29, 2015 filed on: 11th, September 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 14th, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 29, 2014 filed on: 11th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 11, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 28th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 29, 2013 filed on: 13th, September 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 27th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to August 29, 2012 filed on: 7th, September 2012 \| annual return	Free Download (4 pages)
(AAMD) Revised accounts made up to December 31, 2010 filed on: 21st, October 2011 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 27th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to August 29, 2011 filed on: 23rd, September 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to August 29, 2010 filed on: 17th, September 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 18th, August 2010 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 23rd, October 2009 \| accounts	Free Download (3 pages)
(363a) Period up to September 21, 2009 - Annual return with full member list filed on: 21st, September 2009 \| annual return	Free Download (3 pages)
(288b) On July 3, 2009 Appointment terminated director filed on: 3rd, July 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 26th, January 2009 \| accounts	Free Download (3 pages)
(363a) Period up to September 25, 2008 - Annual return with full member list filed on: 25th, September 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 27th, December 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 27th, December 2007 \| accounts	Free Download (3 pages)
(363a) Period up to September 24, 2007 - Annual return with full member list filed on: 24th, September 2007 \| annual return	Free Download (3 pages)
(363a) Period up to September 24, 2007 - Annual return with full member list filed on: 24th, September 2007 \| annual return	Free Download (3 pages)
(288a) On November 24, 2006 New director appointed filed on: 24th, November 2006 \| officers	Free Download (1 page)
(288a) On November 24, 2006 New director appointed filed on: 24th, November 2006 \| officers	Free Download (1 page)
(288a) On November 23, 2006 New secretary appointed filed on: 23rd, November 2006 \| officers	Free Download (1 page)
(288b) On November 23, 2006 Secretary resigned filed on: 23rd, November 2006 \| officers	Free Download (1 page)
(288b) On November 23, 2006 Director resigned filed on: 23rd, November 2006 \| officers	Free Download (1 page)
(288a) On November 23, 2006 New secretary appointed filed on: 23rd, November 2006 \| officers	Free Download (1 page)
(288b) On November 23, 2006 Director resigned filed on: 23rd, November 2006 \| officers	Free Download (1 page)
(288b) On November 23, 2006 Secretary resigned filed on: 23rd, November 2006 \| officers	Free Download (1 page)
(363a) Period up to September 27, 2006 - Annual return with full member list filed on: 27th, September 2006 \| annual return	Free Download (3 pages)
(363a) Period up to September 27, 2006 - Annual return with full member list filed on: 27th, September 2006 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed filed on: 19th, July 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 19th, July 2006 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2005 filed on: 23rd, May 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2005 filed on: 23rd, May 2006 \| accounts	Free Download (7 pages)
(363a) Period up to October 10, 2005 - Annual return with full member list filed on: 10th, October 2005 \| annual return	Free Download (3 pages)
(363a) Period up to October 10, 2005 - Annual return with full member list filed on: 10th, October 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2004 filed on: 21st, June 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2004 filed on: 21st, June 2005 \| accounts	Free Download (7 pages)
(363s) Period up to September 27, 2004 - Annual return with full member list filed on: 27th, September 2004 \| annual return	Free Download (7 pages)
(363s) Period up to September 27, 2004 - Annual return with full member list filed on: 27th, September 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 5th, November 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 5th, November 2003 \| accounts	Free Download (1 page)
(288a) On October 16, 2003 New director appointed filed on: 16th, October 2003 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on September 25, 2003. Value of each share 1 £, total number of shares: 100. filed on: 16th, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on September 25, 2003. Value of each share 1 £, total number of shares: 100. filed on: 16th, October 2003 \| capital	Free Download (2 pages)
(288a) On October 16, 2003 New director appointed filed on: 16th, October 2003 \| officers	Free Download (2 pages)
(288a) On October 16, 2003 New secretary appointed filed on: 16th, October 2003 \| officers	Free Download (2 pages)
(288a) On October 16, 2003 New director appointed filed on: 16th, October 2003 \| officers	Free Download (2 pages)
(288a) On October 16, 2003 New secretary appointed filed on: 16th, October 2003 \| officers	Free Download (2 pages)
(288a) On October 16, 2003 New director appointed filed on: 16th, October 2003 \| officers	Free Download (2 pages)
(288b) On September 24, 2003 Director resigned filed on: 24th, September 2003 \| officers	Free Download (1 page)
(288b) On September 24, 2003 Secretary resigned filed on: 24th, September 2003 \| officers	Free Download (1 page)
(288b) On September 24, 2003 Secretary resigned filed on: 24th, September 2003 \| officers	Free Download (1 page)
(288b) On September 24, 2003 Director resigned filed on: 24th, September 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 24/09/03 from: 39A leicester road salford manchester M7 4AS filed on: 24th, September 2003 \| address	Free Download (1 page)
(287) Registered office changed on 24/09/03 from: 39A leicester road salford manchester M7 4AS filed on: 24th, September 2003 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, August 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 29th, August 2003 \| incorporation	Free Download (9 pages)

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