OpenCompanies

Waveney Limited

Company number
02877685
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 Dec 1993
Nature of business
Retail trade of motor vehicle parts and accessories
Corporate group
Marriott Holdings Limited (12 companies)

Registered office

Wolsey House
Sproughton Road
Ipswich
IP1 5AN

Previous names

  • Equaloften Limited (until 18 Jan 1994)

Officers

NameRoleAppointedResigned
BARNARD, Paul Gerald Director 27 Sep 2016
BARNARD, Paul Gerald Secretary 26 May 2006
BARNARD, Harley John Director 17 Dec 1993 28 Sep 2022
HAMMOND, Timothy Patrick Eaton Director 17 Dec 1993 31 Dec 2012
LAWSON, George Richard Secretary 26 Feb 2001 4 Feb 2006
HAMMOND, Timothy Patrick Eaton Secretary 26 Oct 2000 26 Feb 2001
CARTER, Andrew Lawrence Kennedy Director 17 Dec 1993 26 Feb 2001
CARTER, Andrew Lawrence Kennedy Secretary 17 Dec 1993 26 Oct 2000
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 3 Dec 1993 17 Dec 1993
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 3 Dec 1993 17 Dec 1993

Control

NameNature of controlNotifiedCeased
Marriott Motor Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Oct 2022
Mr Paul Gerald Barnard Significant Influence Or Control 5 Oct 2016 13 Oct 2022
Mr Harley John Barnard Ownership Of Shares 25 To 50 Percent 5 Oct 2016 13 Oct 2022

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994

Connections

Owned by

Waveney Limited → Marriott Motor Group Limited → Marriott Holdings Limited

Directors’ other companies

Companies at the same address

Data