Established in 1999, Hillyers Waverley Ltd has its registered office in London. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOXALL, Sandra Ann | 06 July 2006 | - | 1 |
| TOOVEY, Carole Yvonne | 06 July 2006 | - | 1 |
| SCHWARK, Michael | 27 September 2002 | 17 August 2009 | 1 |
| TOOVEY, Peter Albert | 29 March 1999 | 17 June 2006 | 1 |
| WOODGATE, Michael Christopher | 29 March 1999 | 08 September 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 20 March 2020 | |
| LIQ14 - N/A | 20 December 2019 | |
| LIQ03 - N/A | 29 January 2019 | |
| LIQ03 - N/A | 10 January 2018 | |
| F10.2 - N/A | 26 April 2017 | |
| F10.2 - N/A | 25 April 2017 | |
| AD01 - Change of registered office address | 06 November 2016 | |
| RESOLUTIONS - N/A | 02 November 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 02 November 2016 | |
| 4.20 - N/A | 02 November 2016 | |
| AA - Annual Accounts | 17 June 2016 | |
| AR01 - Annual Return | 18 May 2016 | |
| AA - Annual Accounts | 23 June 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| AA - Annual Accounts | 27 June 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| AA - Annual Accounts | 17 June 2013 | |
| AR01 - Annual Return | 24 April 2013 | |
| AA - Annual Accounts | 02 July 2012 | |
| AR01 - Annual Return | 27 April 2012 | |
| CH03 - Change of particulars for secretary | 27 April 2012 | |
| CH01 - Change of particulars for director | 27 April 2012 | |
| CH01 - Change of particulars for director | 27 April 2012 | |
| AD01 - Change of registered office address | 13 February 2012 | |
| AR01 - Annual Return | 20 June 2011 | |
| AA - Annual Accounts | 20 June 2011 | |
| SH03 - Return of purchase of own shares | 22 November 2010 | |
| SH06 - Notice of cancellation of shares | 15 November 2010 | |
| RESOLUTIONS - N/A | 08 November 2010 | |
| AD01 - Change of registered office address | 18 October 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| AA - Annual Accounts | 08 February 2010 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2009 | |
| AA - Annual Accounts | 15 May 2009 | |
| 363a - Annual Return | 08 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2009 | |
| 287 - Change in situation or address of Registered Office | 08 April 2009 | |
| 353 - Register of members | 08 April 2009 | |
| 287 - Change in situation or address of Registered Office | 28 August 2008 | |
| 363a - Annual Return | 16 July 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| MISC - Miscellaneous document | 07 April 2008 | |
| AA - Annual Accounts | 02 July 2007 | |
| 363s - Annual Return | 26 April 2007 | |
| AA - Annual Accounts | 02 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2006 | |
| 363s - Annual Return | 20 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2005 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363s - Annual Return | 29 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2004 | |
| 363s - Annual Return | 07 October 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| AA - Annual Accounts | 07 August 2003 | |
| 363s - Annual Return | 22 April 2003 | |
| AA - Annual Accounts | 03 August 2002 | |
| 363s - Annual Return | 25 June 2002 | |
| 363s - Annual Return | 03 August 2001 | |
| AA - Annual Accounts | 30 July 2001 | |
| 363s - Annual Return | 19 May 2000 | |
| 225 - Change of Accounting Reference Date | 06 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1999 | |
| 395 - Particulars of a mortgage or charge | 26 July 1999 | |
| CERTNM - Change of name certificate | 07 April 1999 | |
| 287 - Change in situation or address of Registered Office | 06 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1999 | |
| NEWINC - New incorporation documents | 29 March 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 19 July 1999 | Outstanding |
N/A |
