WAVERLEY SQUARE LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
WAVERLEY SQUARE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
WAVERLEY SQUARE LIMITED was incorporated 7 years ago on 20/05/2016 and has the registered number: 10190850. The accounts status is TOTAL EXEMPTION FULL.
WAVERLEY SQUARE LIMITED was incorporated 7 years ago on 20/05/2016 and has the registered number: 10190850. The accounts status is TOTAL EXEMPTION FULL.
WAVERLEY SQUARE LIMITED - BIRMINGHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
C/O TENEO RESTRUCTURING LIMITED
BIRMINGHAM
B3 3HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2021 | 02/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LYNDA MARGARET SHILLAW | Mar 1965 | British | Director | 2020-11-01 | CURRENT |
MRS KATERINA JANE PATMORE | May 1985 | British | Director | 2020-08-13 | CURRENT |
MR CHRISTOPHER MICHAEL BIRCH | Jul 1981 | British | Director | 2021-09-08 | CURRENT |
HARWORTH SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2020-11-03 UNTIL 2021-09-08 | RESIGNED | ||
STEVEN JOHN STEAD | Dec 1978 | British | Director | 2016-05-20 UNTIL 2019-08-12 | RESIGNED |
MR JAMES EDWARD SHEPHERD | Aug 1983 | British | Director | 2019-08-12 UNTIL 2020-06-26 | RESIGNED |
MR RICHARD OWEN MICHAELSON | Oct 1966 | British | Director | 2017-12-22 UNTIL 2020-12-31 | RESIGNED |
MR ANDREW MICHAEL DAVID KIRKMAN | Jul 1972 | British | Director | 2016-12-16 UNTIL 2017-12-22 | RESIGNED |
MR DUNCAN ARMSTRONG-PAYNE | Aug 1977 | British | Director | 2016-12-16 UNTIL 2020-08-13 | RESIGNED |
MR MARK DRANSFIELD | Oct 1962 | British | Director | 2016-05-20 UNTIL 2020-06-26 | RESIGNED |
MR IAN RICHARD BALL | Nov 1971 | British | Director | 2020-08-13 UNTIL 2021-09-08 | RESIGNED |
STEVEN JOHN STEAD | Secretary | 2016-10-28 UNTIL 2018-01-19 | RESIGNED | ||
MR STEVEN JOHN STEAD | Secretary | 2019-01-18 UNTIL 2020-06-26 | RESIGNED | ||
PAULA MARIE GREGORY | Secretary | 2018-01-19 UNTIL 2019-01-18 | RESIGNED | ||
JON RICHARD CHERRY | Secretary | 2016-05-20 UNTIL 2016-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harworth Estates (Waverley Prince) Ltd | 2016-12-16 | Rotherham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Dransfield Properties Ltd | 2016-05-20 - 2020-06-26 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Waverley Square Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-27 | 31-12-2018 | £64,871 Cash £-1,543 equity |
Waverley Square Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £53,912 Cash £-517 equity |