WAVENEY LIMITED

Company summary

Sourced from Companies House, retrieved 13 September 2026 at 11:16 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNARD, Paul Gerald ACTIVE	Secretary	26 May 2006				Wolsey House, Sproughton Road, Ipswich, IP1 5AN
BARNARD, Paul Gerald ACTIVE	Director	27 Sep 2016		England	April 1978	Wolsey House, Sproughton Road, Ipswich, IP1 5AN
CARTER, Andrew Lawrence Kennedy RESIGNED	Secretary	17 Dec 1993	26 Oct 2000			Brambles Stonham Road, Mickfield, Stowmarket, Suffolk, IP14 5LR
HAMMOND, Timothy Patrick Eaton RESIGNED	Secretary	26 Oct 2000	26 Feb 2001			Dowsing Farm Cake Street, Laxfield, Woodbridge, Suffolk, IP13 8EW
LAWSON, George Richard RESIGNED	Secretary	26 Feb 2001	04 Feb 2006			Pucks Piece, Manningtree Road Stutton, Ipswich, Suffolk, IP9 2SR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Dec 1993	17 Dec 1993			26, Church Street, London, NW8 8EP
BARNARD, Harley John RESIGNED	Director	17 Dec 1993	28 Sep 2022	Portugal	June 1945	2 Bath Street, Ipswich, Suffolk, IP2 8SG
CARTER, Andrew Lawrence Kennedy RESIGNED	Director	17 Dec 1993	26 Feb 2001		August 1944	Brambles Stonham Road, Mickfield, Stowmarket, Suffolk, IP14 5LR
HAMMOND, Timothy Patrick Eaton RESIGNED	Director	17 Dec 1993	31 Dec 2012	Uk	April 1948	Dowsing Farm Cake Street, Laxfield, Woodbridge, Suffolk, IP13 8EW
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	03 Dec 1993	17 Dec 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

Created	Status	Filings
04 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.