Back to search

Waveney Limited

02877685

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Wolsey House, Sproughton Road, Ipswich, IP1 5AN
Incorporated 03/12/1993

Previously known as

Equaloften Limited · until 18/01/1994

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

45320
Retail trade of motor vehicle parts and accessories

Officers

Mr Paul Gerald Barnard

secretary · Since 26/05/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 18 other boards

Mr Paul Gerald Barnard

director · Since 27/09/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 18 other boards

Paul Gerald Barnard

secretary · Since 26/05/2006

British

Paul Gerald Barnard

director · Since 27/09/2016

British · England · Age 48

Former

Instant Companies Limited

corporate nominee director · Resigned 17/12/1993

Swift Incorporations Limited

corporate nominee secretary · Resigned 17/12/1993

Andrew Lawrence Kennedy Carter

secretary · Resigned 26/10/2000

Andrew Lawrence Kennedy Carter

director · Resigned 26/02/2001

Timothy Patrick Eaton Hammond

secretary · Resigned 26/02/2001

George Richard Lawson

secretary · Resigned 04/02/2006

Timothy Patrick Eaton Hammond

director · Resigned 31/12/2012

Harley John Barnard

director · Resigned 28/09/2022

Persons with Significant Control

Marriott Motor Group Limited

75–100% shares
75–100% votes
Appoint directors

Wolsey House, Sproughton Road, Ipswich, IP1 5AN

Reg: 03723299 · Companies House · Private Limited Company

Notified 13/10/2022

Former PSCs

Mr Paul Gerald Barnard

Ceased 13/10/2022

Mr Harley John Barnard

Ceased 13/10/2022

Change History

officer appointedBARNARD, Paul Gerald
2026-07-25
officer appointedBARNARD, Paul Gerald
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Wolsey House
2026-07-25

WOLSEY HOUSE

post townIpswich
2026-07-25

IPSWICH