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Nom

Wavensmere Regeneration Limited

Adresse
53 Calthopre Road
Edgbaston
Birmingham
B15 1TH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 mars 2022
Société Numéro de Registre 13259865 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

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 (1)

    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