WAVENEY GROUP SCHEMES LIMITED
Address:
2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
WAVENEY GROUP SCHEMES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03251997. The registration start date is September 19, 1996. The current status is Active.
Company Overview
| Company Number | 03251997 |
| Company Name | WAVENEY GROUP SCHEMES LIMITED |
| Registered Address |
2 Minster Court Mincing Lane London EC3R 7PD United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1996-09-19 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2016-10-17 |
| Returns Last Update | 2015-09-19 |
| Confirmation Statement Due Date | 2021-01-10 |
| Confirmation Statement Last Update | 2019-11-29 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 82990 | Other business support service activities n.e.c. |
Office Location
| Address |
2 MINSTER COURT MINCING LANE |
| Post Town | LONDON |
| Post Code | EC3R 7PD |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| AINSBURY (INSURANCE BROKERS) LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom |
| ARDONAGH OVERSEAS INVESTMENTS LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom |
| EXEMPLAR CAPITAL LIMITED | 2 Minster Court, London, EC3R 7BB, England |
| YAYZY LIMITED | 2 Minster Court, London, EC3R 7BB, United Kingdom |
| BISHOPSGATE ENERGY LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD |
| DUARTE CAPITAL MANAGEMENT LTD | 2 Minster Court, Wework, London, London, EC3R 7BB, England |
| MY ZERO-ONE TECHNOLOGIES LIMITED | 2 Minster Court, London, EC3R 7BB, England |
| MENA BRITAIN DIALOGUE FOUNDATION | 2 Minster Court, London, EC3R 7BB, England |
| SERVCA NORTH AMERICA LTD | 2 Minster Court, 4th Floor, London, EC3R 7BB, United Kingdom |
| BISHOPSGATE NORTH AMERICAN BINDERS LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary (Active) | 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | / 22 February 2022 |
/ |
|
| COUGILL, Diane | Director (Active) | 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | September 1963 / 1 August 2019 |
British / United Kingdom |
Chief Finance Officer |
| ROSS, David Christopher | Director (Active) | 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | February 1969 / 17 December 2019 |
Irish / England |
Director |
| CLARK, Samuel Thomas Budgen | Secretary (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | / 2 May 2013 |
/ |
|
| CLARKE, Dean | Secretary (Resigned) | 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | / 11 December 2018 |
/ |
|
| DODGSON, Michael | Secretary (Resigned) | 60 Primrose Way, Bradwell, Great Yarmouth, Norfolk, NR31 8RN | / 7 October 1997 |
/ |
|
| DOVE, David Anthony | Secretary (Resigned) | 147 Corton Road, Lowestoft, Suffolk, NR32 4PR | / 10 January 2001 |
/ |
|
| DOVE, David Anthony | Secretary (Resigned) | 147 Corton Road, Lowestoft, Suffolk, NR32 4PR | / 4 October 1996 |
/ |
|
| GOURIET, Geoffrey Costerton | Secretary (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | / 3 August 2018 |
/ |
|
| GOURIET, Geoffrey Costerton | Secretary (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | / 20 April 2016 |
/ |
|
| GREGORY, Jacqueline Anne | Secretary (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | / 20 December 2016 |
/ |
|
| OWENS, Jennifer | Secretary (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | / 25 November 2013 |
/ |
|
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 19 September 1996 |
/ |
|
| BRUCE, David James | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | March 1966 / 2 May 2013 |
British / England |
Director |
| COOK, Graham Patrick | Director (Resigned) | 9 Sienna Mews, Plumstead Road, Norwich, NR1 4LR | September 1947 / 4 October 1996 |
British / United Kingdom |
Insurance Broker |
| DOVE, David Anthony | Director (Resigned) | 147 Corton Road, Lowestoft, Suffolk, NR32 4PR | March 1943 / 4 October 1996 |
British / England |
Insurance Broker |
| EGAN, Scott | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | April 1971 / 2 May 2013 |
British / England |
Director |
| EROTOCRITOU, Antonios | Director (Resigned) | 1 Minster Court, London, United Kingdom, EC3R 7AA | May 1971 / 15 March 2017 |
Cypriot / United Kingdom |
Deputy Cfo |
| HODGES, Mark Steven | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | September 1965 / 2 May 2013 |
British / United Kingdom |
Director |
| MALONE, David | Director (Resigned) | 9 Padgate, Thorpe End, Norwich, Norfolk, England, NR13 5DQ | September 1958 / 1 November 2006 |
British / England |
Insurance Broker |
| MUGGE, Mark Stephen | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | October 1969 / 11 September 2015 |
British / England |
Director |
| ROSS, David Christopher | Director (Resigned) | 1 Minster Court, London, United Kingdom, EC3R 7AA | February 1969 / 20 December 2016 |
Irish / England |
Director |
| WORRELL, Robert Laurance | Director (Resigned) | 1 Minster Court, London, United Kingdom, EC3R 7AA | December 1968 / 21 May 2018 |
British / England |
Chartered Insurance Broker |
| INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 19 September 1996 |
/ |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC3R 7PD |
| SIC Code | 82990 - Other business support service activities n.e.c. |
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