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WAVERLOT LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
8
Officers
11
Beneficial owners
5
Same address
8
Standard €39
UBO hops
15
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2013-11-14
Legal form
ltd
Activity
70229
Registered office
Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR, United Kingdom

WAVERLOT LIMITED is a ltd registered in GB, incorporated 2013-11-14 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER15 hops locked

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
08775535
Status
active
Type
ltd
Incorporated
2013-11-14
Registered office
Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR, United Kingdom
SIC
70229
Officers · 2 active
  • LIMITED, Wincham Accountants
    secretary · appt 2025-12-23
  • ROACH, Mark Damion
    director · British · appt 2025-11-07
  • ADREM ACCOUNTING LTD(resigned)
    corporate secretary · appt 2021-11-04
  • WINCHAM ACCOUNTANTS LIMITED(resigned)
    corporate secretary · appt 2013-11-14
  • IVARS, David(resigned)
    director · Spanish · appt 2015-06-18
  • JONES, Leonard Edward(resigned)
    director · British · appt 2021-11-18
  • NAVARRO TUDELA, Maria Pilar(resigned)
    director · Spanish · appt 2015-06-18
  • ROACH, Malcolm David(resigned)
    director · British · appt 2013-11-14
  • ROACH, Mark Damion(resigned)
    director · British · appt 2013-11-14
  • SMITH, Geoffrey Richard George(resigned)
    director · British · appt 2014-06-13
  • VIVES IVARS, Jaime(resigned)
    director · Spanish · appt 2013-11-14
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-11-30
Accounts due
2026-08-31
Confirmation stmt due
2026-11-24
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WAVERLOT LIMITED. Notes are community-contributed leads, not verified facts.

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