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Companies House/Ipswich/Company profile

WAVENEY LIMITED

Active
02877685·incorporated 1993-12-03

WAVENEY LIMITED is an active UK private limited company, incorporated on 3 December 1993 at Companies House (number 02877685; OpenRegistry canonical ID GB-02877685-waveney-limited). Sophymarine's OpenRegistry classifies it under SIC 45320 (Retail trade of motor vehicle parts and accessories), one of 8,514 active UK entities in that code and one of 15,122 active companies registered in Ipswich (postcode IP1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-12-03
Registered Address
WOLSEY HOUSE, SPROUGHTON ROAD, IPSWICH, IP1 5AN
SIC
45320 — Retail trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WAVENEY LIMITED has 1 person with significant control on file:

  • Marriott Motor Group Limited (England reg. 03723299). Notified 2022-10-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Harley John Barnard born 1945 resident in Portugal, British national. Notified 2016-10-05. Ceased 2022-10-13.
    • Owns 25–50% of shares
  • Mr Paul Gerald Barnard born 1978 resident in England, British national. Notified 2016-10-05. Ceased 2022-10-13.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 45320 (Retail trade of motor vehicle parts and accessories):

Other companies registered in Ipswich: