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Overview

Summary

Affiliates

Contact details

Officers4

Finance3

Events1

Documents46

Additional data

Identification numbers1

Related companies2

FAQ

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Last updated: Jun 01, 2024

WAVERUSH LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Feb 2012 (12 years ago)

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Summary

NameWAVERUSH LIMITED
Historical names
  • SPH 3103 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07941534
LEI Code
  • 213800ZB8VQ1H2V44Q59
Incorporation Date08 Feb 2012 (12 years ago) / 1955 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
MERID******************************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, NEWARK, HIGHLANDER HOUSE, CROSS STREET, NG24 1PP

Officers

individual

IndividualUnited Kingdom

Mr Roger Francis Crosse

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Anne Crosse

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Crosse, Anne Kathryn

Director


Appointed on08 Feb 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Crosse, Roger Francis

Director


Appointed on08 Feb 2012

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
20222,208,783 GBP
(~$2,721,693)
5,282,196 GBP
(~$6,508,796)
View full report
20212,206,333 GBP
(~$3,034,320)
5,278,757 GBP
(~$7,259,756)
View full report
20206,002,062 GBP
(~$7,696,595)
2,967,401 GBP
(~$3,805,173)
View full report

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Events

Old value

10 Feb 2012

Name changeSPH 3103 LIMITED

Documents

DateNameTypeDocument
16 Feb 2023Confirmation statement with no updatesCS01View
07 Jan 2023ResolutionRESOLUTIONSView
09 Dec 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date08 Feb 2025
    due by 22 Feb 2025
  • Last statement dated08 Feb 2024
Returns
  • Next returns datedue by 08 Mar 2017
  • Last returns dated08 Feb 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800ZB8VQ1H2V44Q59
  • Legal nameWAVERUSH LIMITED
  • Registration date10 Feb 2022
  • StatusActiveIssued
  • Other namesSPH 3103 LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated22 Jan 2024
  • Next renewal10 Feb 2025

Related companies by officers

Frequently asked questions

Where is WAVERUSH LIMITED's headquarters?

WAVERUSH LIMITED's headquarters is located at ENGLAND, NEWARK, HIGHLANDER HOUSE, CROSS STREET, NG24 1PP

What is WAVERUSH LIMITED's industry?

WAVERUSH LIMITED is in the industry of Rental and operating of own or leased real estate

What year was WAVERUSH LIMITED started?

WAVERUSH LIMITED was started in 2012

What is the LEI number of WAVERUSH LIMITED?

WAVERUSH LIMITED LEI number is 213800ZB8VQ1H2V44Q59

Sources: Companies House