Galliard Wavensmere (Middleway) Limited

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Large Enterprise

Galliard Wavensmere (middleway) Limited

11470091•Private Limited With Share Capital

3Rd Floor, Sterling House, Langston Road, Loughton, IG103TS

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Incorporated

18/07/2018

Company Age

7 years

Directors

8

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Galliard Wavensmere (middleway) Limited (11470091) is a private limited with share capital incorporated on 18/07/2018 (7 years old) and registered in loughton, IG103TS. The company operates under SIC code 41100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 41100
Large Enterprise
Incorporated 18/07/2018
IG103TS

Financial Overview

Total Assets

£34.64M

Liabilities

£24.03M

Net Assets

£10.61M

Turnover

£52.57M

Cash

£1.71M

Key Metrics

8

Directors

4

Shareholders

Board of Directors

5
J
john grahame whateley
director
R
roger james dickens
director
G
gary alexander conway
director
D
david joseph hirschfield
director
D
david edward conway
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

72
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-07-2025
Legacy
Category:Capital
Date:14-07-2025
Legacy
Category:Insolvency
Date:14-07-2025
Resolution
Category:Resolution
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2023
Capital Allotment Shares
Category:Capital
Date:02-12-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Resolution
Category:Resolution
Date:24-06-2022
Memorandum Articles
Category:Incorporation
Date:24-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Capital Allotment Shares
Category:Capital
Date:12-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:09-06-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Capital Allotment Shares
Category:Capital
Date:29-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2019
Resolution
Category:Resolution
Date:29-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:29-10-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Resolution
Category:Resolution
Date:24-09-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-08-2018
Incorporation Company
Category:Incorporation
Date:18-07-2018

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date06/10/2025
Latest Accounts31/03/2025

Trading Addresses

3Rd Floor, Sterling House, Langston Road, Loughton, Essex Ig10 3Ts, IG103TSRegistered

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Contact

3Rd Floor, Sterling House, Langston Road, Loughton, IG103TS