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Jméno

Wavensmere Regeneration Limited

Adresa
53 Calthopre Road
Edgbaston
Birmingham
B15 1TH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. březen 2022
Company No. 13259865 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB B J D (Gb) Limited Status: Active Notified: 11/03/2021 Companies House Number: 05272092 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Cedar Invest (Elj) Limited Status: Active Notified: 20/12/2021 Companies House Number: 13449494 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Gjl Property Developers Limited Status: Ceased Notified: 11/03/2021 Ceased: 20/12/2021 Companies House Number: 09723916 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Brighton, Matthew James Birmingham, West Midlands, United Kingdom Status: Active Notified: 06/02/2023 Date of Birth: 08/1988 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Dickens, James Henley-In-Arden, United Kingdom Status: Active Notified: 11/03/2021 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whateley, John Grahame Halesowen, United Kingdom Status: Active Notified: 11/03/2021 Date of Birth: 06/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whateley, John Sebastian Halesowen, West Midlands, United Kingdom Status: Active Notified: 06/02/2023 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Wavensmere (Ipswich) Limited Status: Active Notified: 02/08/2022 Companies House Number: 13453559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wavensmere Regeneration (BM) Limited Status: Active Notified: 19/05/2021 Companies House Number: 13407887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors