WAVELAND LIMITED

WAVELAND LIMITED is an active private limited company, incorporated on 10 November 1993. The nature of the business is Buying and selling of own real estate. The company's registered office is on Martlesham Road, Woodbridge. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. WAVELAND LIMITED has no previous names. The company has ten mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	THE OAK WALK MARTLESHAM ROAD
Address Line 2	LITTLE BEALINGS
Post Town	WOODBRIDGE
County	SUFFOLK
Country	ENGLAND
Postcode	IP13 6LX

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/11/2024
Last Made Up Date	02/11/2023

Return

Next Due Date	30/11/2016
Last Made Up Date	02/11/2015

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	4
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

WAVELAND LIMITED

Directors

(The company's officers)

NEIL GRAHAM CAMPBELL

(~59 year old British national)

THE OAK WALK, MARTLESHAM ROAD, LITTLE BEALINGS, IP13 6LX

Current Director
Gives occupation as MONEY BROKER

Appointed on 29/11/1993

MRS ROSA MARIA CASTROFILIPPO

(~59 year old British national)

THE OAK WALK MARTLESHAM ROAD, LITTLE BEALINGS, WOODBRIDGE, SUFFOLK, IP13 6LX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/07/2009

Shareholders

(Persons of Significant Control)

Mr Neil Graham Campbell

(~59 year old British national)

Oak Walk, Martlesham Road, Little Bealings, Woodbridge, Suffolk, IP13 6LX, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Rosa Maria Campbell

(~59 year old British national)

The Oak Walk, Martlesham Road, Little Bealings, Woodbridge, Suffolk, IP13 6LX, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)