Menna Overview

Here’s a quick overview of GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED 👀 — a Loughton, Essex based business that started in 2018.

GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED

  • Company statusactive
  • Company No11470091
  • Age8 years Incorporated 18 July 2018
  • Officers6

Address

3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED is an active company incorporated on 18 July 2018 and based in Loughton, Essex, United Kingdom. The company was registered 8 years ago.


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  • CCJs
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  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

9 Months Ago on 06 Oct 2025

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Capital Statement Capital Company With Date Currency Figure

1 Year Ago on 14 Jul 2025

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Legacy

1 Year Ago on 14 Jul 2025

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Legacy

1 Year Ago on 14 Jul 2025

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Resolution

1 Year Ago on 14 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 01 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 08 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 08 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 08 Apr 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 14 Oct 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 01 Jul 2024

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Confirmation Statement With No Updates

2 Years Ago on 14 Jun 2024

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Confirmation Statement With No Updates

2 Years Ago on 07 Jun 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 14 Nov 2023

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Confirmation Statement With No Updates

3 Years Ago on 08 Jun 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 07 Jun 2023

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Capital Allotment Shares

3 Years Ago on 02 Dec 2022

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Capital Variation Of Rights Attached To Shares

3 Years Ago on 28 Sep 2022

finance
Accounts With Accounts Type Small

3 Years Ago on 18 Aug 2022

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Confirmation Statement With Updates

4 Years Ago on 05 Jul 2022

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Resolution

4 Years Ago on 24 Jun 2022

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Memorandum Articles

4 Years Ago on 24 Jun 2022

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Capital Variation Of Rights Attached To Shares

4 Years Ago on 22 Jun 2022

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Capital Name Of Class Of Shares

4 Years Ago on 22 Jun 2022

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Change To A Person With Significant Control

4 Years Ago on 16 Jun 2022

People

Officers6

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
CONWAY, David Edwarddirector Jul 197628 Jun 2024
CONWAY, Gary Alexanderdirector Sep 197331 Mar 2022
DICKENS, Roger Jamesdirector Jun 198210 Aug 2021
HIRSCHFIELD, David Josephdirector May 198524 May 2022
LOPES-DIAS, Eli Josephdirector Sep 199131 Mar 2025
WHATELEY, John Grahamedirector Jun 194324 May 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Wavensmere Regeneration (Bm) Limited 24 May 2022
Galliard Holdings Limited 24 May 2021
Galliard Developments Limited 27 Sept 2018
Galliard Holdings Limited 24 Sept 2018
Galliard Developments Limited 24 Sept 2018
Apsley House Capital Plc 18 Jul 2018
Galliard Holdings Limited 18 Jul 2018

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