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WAVERLEY SQUARE LIMITED - Advantage House Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom
Company Information
- Company registration number
- 10190850
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Advantage House Poplar Way
- Catcliffe
- Rotherham
- S60 5TR
- United Kingdom Advantage House Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom UK
Management
- Managing Directors
- BALL, Ian Richard
- MICHAELSON, Richard Owen
- PATMORE, Katerina Jane
- SHILLAW, Lynda Margaret
- Company secretaries
- HARWORTH SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-05-20
- Age Of Company 2016-05-20 8 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Harworth Estates (Waverley Prince) Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-06-02
- Last Date: 2020-05-19
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WAVERLEY SQUARE LIMITED Company Description
- WAVERLEY SQUARE LIMITED is a ltd registered in United Kingdom with the Company reg no 10190850. Its current trading status is "live". It was registered 2016-05-20. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Advantage House Poplar Way .
Get WAVERLEY SQUARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waverley Square Limited - Advantage House Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom
- 2016-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-corporate-secretary-company-with-name-date (2020-11-20) - AP04
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appoint-person-director-company-with-name-date (2020-08-13) - AP01
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termination-director-company-with-name-termination-date (2020-08-13) - TM01
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change-to-a-person-with-significant-control (2020-08-13) - PSC05
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cessation-of-a-person-with-significant-control (2020-08-13) - PSC07
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termination-director-company-with-name-termination-date (2020-07-16) - TM01
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termination-secretary-company-with-name-termination-date (2020-07-15) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-15) - AD01
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-08-12) - AP03
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
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appoint-person-director-company-with-name-date (2019-08-12) - AP01
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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confirmation-statement-with-no-updates (2019-05-21) - CS01
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termination-secretary-company-with-name-termination-date (2019-02-01) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-23) - CS01
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appoint-person-secretary-company-with-name-date (2018-02-14) - AP03
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appoint-person-director-company-with-name-date (2018-01-31) - AP01
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-30) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-05) - CS01
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change-account-reference-date-company-previous-shortened (2017-07-03) - AA01
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resolution (2017-02-09) - RESOLUTIONS
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capital-allotment-shares (2017-02-08) - SH01
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capital-name-of-class-of-shares (2017-02-07) - SH08
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-11-07) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-06) - TM02
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incorporation-company (2016-05-20) - NEWINC