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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- CCJs0
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
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 14 Jul 2025
Legacy
1 Year Ago on 14 Jul 2025
Legacy
1 Year Ago on 14 Jul 2025
Resolution
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Jun 2023
Capital Allotment Shares
3 Years Ago on 02 Dec 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 18 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jul 2022
Resolution
4 Years Ago on 24 Jun 2022
Memorandum Articles
4 Years Ago on 24 Jun 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 22 Jun 2022
Capital Name Of Class Of Shares
4 Years Ago on 22 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 16 Jun 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONWAY, David Edward | director | Jul 1976 | 28 Jun 2024 |
| CONWAY, Gary Alexander | director | Sep 1973 | 31 Mar 2022 |
| DICKENS, Roger James | director | Jun 1982 | 10 Aug 2021 |
| HIRSCHFIELD, David Joseph | director | May 1985 | 24 May 2022 |
| LOPES-DIAS, Eli Joseph | director | Sep 1991 | 31 Mar 2025 |
| WHATELEY, John Grahame | director | Jun 1943 | 24 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 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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Menna Overview
Here’s a quick overview of GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED 👀 — a Loughton, Essex based business that started in 2018.