WAIRUA LIMITED
WAIRUA LIMITED is an active private limited company, incorporated on 13 December 2012. The nature of the business is Other information service activities n.e.c.. The company's registered office is on High Street, Poole. 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. WAIRUA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08329689 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/12/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 82 HIGH STREET |
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Address Line 2 | LYTCHETT MATRAVERS |
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Post Town | POOLE |
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County | DORSET |
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Postcode | BH16 6BJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/12/2024 |
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Last Made Up Date | 30/11/2023 |
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Return
Next Due Date | 28/12/2016 |
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Last Made Up Date | 30/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
63990 - Other information service activities n.e.c.
Company Name History
From incorporation onwards:
WAIRUA LIMITED
Directors
(The company's officers)
MR SIMON PETER COWELL
(~62 year old British national)
82 HIGH STREET, LYTCHETT MATRAVERS, POOLE, DORSET, BH16 6BJ, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 13/12/2012
MRS JULIE CHRISTINA SALT-COWELL
(~60 year old British national)
82 HIGH STREET, LYTCHETT MATRAVERS, POOLE, DORSET, BH16 6BJ, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 13/12/2012
MR SIMON PETER COWELL
82 HIGH STREET, LYTCHETT MATRAVERS, POOLE, DORSET, BH16 6BJ, ENGLAND
Appointed on 13/12/2012
Shareholders
(Persons of Significant Control)
Mr Simon Peter Cowell
(~62 year old British national)
82, High Street, Lytchett Matravers, Poole, Dorset, BH16 6BJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Julie Christina Salt-Cowell
(~60 year old British national)
82, High Street, Lytchett Matravers, Poole, Dorset, BH16 6BJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS JULIE CHRISTINA SALT-COWELL
- MRS JULIE CHRISTINA SALT-COWELL
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)
WAIRUA LIMITED: Maps
Maps show the location of the postcode of the registered office, BH16 6BJ.
Map of WAIRUA LIMITED at local scale
Map of WAIRUA LIMITED at district scale
More Companies in BH16 6BJ
Other companies with registered offices in BH16 6BJ:
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)