Waverush Limited. net worth, address, company information. Free

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Waverush Limited (Companies House Registration Number 07941534) is a private limited company incorporated on 2012-02-08 originating in England. This enterprise has its registered office at Highlander House, Cross Street, Newark NG24 1PP. Having undergone a change in 2012-02-10, the previous name the business used was Sph 3103 Limited. Waverush Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Waverush Limited
Number	07941534
Date of Incorporation:	8th February 2012
End of financial year:	31 May
Address:	Highlander House, Cross Street, Newark, NG24 1PP
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Roger C. (appointed on 08 February 2012), Anne C. (appointment date: 08 February 2012). The official register lists 2 persons of significant control, namely: Roger C. owns 1/2 or less of shares, Anne C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-02-28	2014-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	-	272,685	192,533	79,794	3,666,333	3,322,296	2,934,016
Fixed Assets	-	-	6,001,566	6,003,116	6,002,062	2,206,333	2,208,783	2,646,355
Total Assets Less Current Liabilities	-	-	4,641,554	4,525,180	4,620,761	5,417,578	5,464,856	5,525,011
Number Shares Allotted	2	2	-	-	-	-	-	-
Shareholder Funds	2	2	-	-	-	-	-	-

People with significant control

Roger C.

6 April 2016

Nature of control:	25-50% shares

Anne C.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Thursday 8th February 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thursday 8th February 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 13th, November 2023 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control Thursday 24th August 2023 filed on: 24th, October 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 30th August 2023 filed on: 24th, October 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Wednesday 30th August 2023 director's details were changed filed on: 24th, October 2023 \| officers	Free Download (2 pages)
(CH01) On Wednesday 30th August 2023 director's details were changed filed on: 24th, October 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 8th February 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, January 2023 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 9th, December 2022 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 079415340005, created on Tuesday 15th March 2022 filed on: 15th, March 2022 \| mortgage	Free Download (30 pages)
(MR04) Charge 079415340004 satisfaction in full. filed on: 11th, March 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 079415340003 satisfaction in full. filed on: 11th, March 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 8th February 2022 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 6th, December 2021 \| accounts	Free Download (10 pages)
(MR05) All of the property or undertaking has been released from charge 079415340003 filed on: 3rd, May 2021 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 079415340004 filed on: 3rd, May 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 22nd, March 2021 \| accounts	Free Download (11 pages)
(CH01) On Thursday 19th December 2019 director's details were changed filed on: 17th, February 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thursday 19th December 2019 filed on: 17th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Thursday 19th December 2019 filed on: 17th, February 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Thursday 19th December 2019 director's details were changed filed on: 17th, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 8th February 2021 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 079415340002 satisfaction in full. filed on: 9th, March 2020 \| mortgage	Free Download (1 page)
(MR04) Charge 079415340001 satisfaction in full. filed on: 9th, March 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 079415340004, created on Wednesday 26th February 2020 filed on: 3rd, March 2020 \| mortgage	Free Download (35 pages)
(CS01) Confirmation statement with updates Saturday 8th February 2020 filed on: 18th, February 2020 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 079415340003, created on Wednesday 12th February 2020 filed on: 18th, February 2020 \| mortgage	Free Download (41 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 13th, February 2020 \| accounts	Free Download (11 pages)
(CH01) On Tuesday 14th January 2020 director's details were changed filed on: 15th, January 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address Highlander House Cross Street Newark NG24 1PP. Change occurred on Wednesday 13th November 2019. Company's previous address: Westview Thoroton Nottingham NG13 9DS. filed on: 13th, November 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 8th February 2019 filed on: 12th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 22nd, December 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 20th, February 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thursday 8th February 2018 filed on: 14th, February 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Wednesday 8th February 2017 filed on: 14th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 25th, November 2016 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 28th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 8th February 2016 filed on: 14th, April 2016 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 8th February 2015 filed on: 30th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 400.00 GBP is the capital in company's statement on Monday 30th March 2015 capital
(AD01) New registered office address Westview Thoroton Nottingham NG13 9DS. Change occurred on Wednesday 14th January 2015. Company's previous address: 3 Radar Road Leicester LE3 1TL. filed on: 14th, January 2015 \| address	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 8th, January 2015 \| resolution	Free Download (3 pages)
(SH01) 400.00 GBP is the capital in company's statement on Friday 19th December 2014 filed on: 6th, January 2015 \| capital	Free Download (4 pages)
(MR01) Registration of charge 079415340002, created on Friday 19th December 2014 filed on: 29th, December 2014 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 079415340001, created on Friday 19th December 2014 filed on: 29th, December 2014 \| mortgage	Free Download (7 pages)
(AA) Accounts made up to Saturday 31st May 2014 filed on: 24th, November 2014 \| accounts	Free Download (2 pages)
(AA01) Accounting period ending changed to Friday 28th February 2014 (was Saturday 31st May 2014). filed on: 30th, October 2014 \| accounts	Free Download (1 page)
(AD01) Change of registered office on Monday 3rd March 2014 from Westview Thoroton Nottinghamshire NG13 9DS United Kingdom filed on: 3rd, March 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 8th February 2014 filed on: 3rd, March 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 8th February 2013 filed on: 25th, March 2013 \| annual return	Free Download (4 pages)
(AA) Accounts made up to Thursday 28th February 2013 filed on: 25th, March 2013 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed sph 3103 LIMITEDcertificate issued on 10/02/12 filed on: 10th, February 2012 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 8th, February 2012 \| incorporation	Free Download (39 pages)

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