WAIMARIE MANAGEMENT LIMITED

WAIMARIE MANAGEMENT LIMITED is an active private limited company, incorporated on 1 September 2010. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Clarence Street, Leicester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. WAIMARIE MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PARK HOUSE
Address Line 2	37 CLARENCE STREET
Post Town	LEICESTER
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE1 3RW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/09/2024
Last Made Up Date	01/09/2023

Return

Next Due Date	29/09/2016
Last Made Up Date	01/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

WAIMARIE MANAGEMENT LIMITED

Directors

(The company's officers)

MRS GAIL PATRICIA FULLER

(~48 year old British national)

PARK HOUSE 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/12/2011

MISS KATE ALEXANDRA FULLER

(~25 year old British national)

PARK HOUSE 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/03/2024

MR RODNEY DAVID FULLER

(~57 year old New Zealander national)

PARK HOUSE 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2010

Shareholders

(Persons of Significant Control)

Mrs Gail Patricia Fuller

(~48 year old British national)

Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/09/2017

Mr Rodney David Fuller

(~57 year old New Zealander national)

Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/09/2017

Miss Kate Alexandra Fuller

(~25 year old British national)

Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/03/2024

Connections

(Shared officers)

FULLER RENZ LTD

MR RODNEY DAVID FULLER

WAIMARIE LTD

MRS GAIL PATRICIA FULLER
MR RODNEY DAVID FULLER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)