About

Registered Number: 01553143
Date of Incorporation: 26/03/1981 (44 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 12/06/2018 (6 years and 10 months ago)
Registered Address: Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG

 

Waverley Components & Products Ltd was founded on 26 March 1981 and has its registered office in Marlborough, it's status in the Companies House registry is set to "Dissolved". This company has one director listed at Companies House. Currently we aren't aware of the number of employees at the Waverley Components & Products Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOWN, Jaime 08 November 1994 27 July 1995 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 June 2018
GAZ1(A) - First notification of strike-off in London Gazette) 27 March 2018
DS01 - Striking off application by a company 16 March 2018
CS01 - N/A 13 July 2017
AA - Annual Accounts 21 October 2016
CS01 - N/A 06 July 2016
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 03 June 2010
AA - Annual Accounts 01 August 2009
363a - Annual Return 17 June 2009
363a - Annual Return 08 July 2008
AA - Annual Accounts 13 May 2008
AA - Annual Accounts 01 December 2007
363a - Annual Return 08 May 2007
AA - Annual Accounts 30 June 2006
363a - Annual Return 14 June 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 17 May 2005
AA - Annual Accounts 14 March 2005
363s - Annual Return 13 May 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 09 June 2003
AA - Annual Accounts 02 July 2002
363s - Annual Return 16 May 2002
AA - Annual Accounts 03 October 2001
225 - Change of Accounting Reference Date 03 October 2001
363s - Annual Return 11 May 2001
CERTNM - Change of name certificate 16 January 2001
AA - Annual Accounts 04 September 2000
363s - Annual Return 14 July 2000
288b - Notice of resignation of directors or secretaries 11 November 1999
AA - Annual Accounts 02 September 1999
363s - Annual Return 25 May 1999
AA - Annual Accounts 02 September 1998
363s - Annual Return 25 June 1998
288b - Notice of resignation of directors or secretaries 27 November 1997
288a - Notice of appointment of directors or secretaries 27 November 1997
AA - Annual Accounts 14 August 1997
363s - Annual Return 16 July 1997
287 - Change in situation or address of Registered Office 16 July 1997
288c - Notice of change of directors or secretaries or in their particulars 16 July 1997
363s - Annual Return 30 June 1996
353 - Register of members 22 January 1996
AA - Annual Accounts 08 January 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 November 1995
288 - N/A 19 September 1995
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 August 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 24 August 1995
88(2)P - N/A 17 August 1995
363s - Annual Return 17 July 1995
AA - Annual Accounts 20 June 1995
RESOLUTIONS - N/A 08 December 1994
288 - N/A 08 December 1994
123 - Notice of increase in nominal capital 08 December 1994
AA - Annual Accounts 13 July 1994
AA - Annual Accounts 11 July 1994
363s - Annual Return 29 June 1994
288 - N/A 29 June 1994
288 - N/A 24 December 1993
AUD - Auditor's letter of resignation 23 December 1993
363s - Annual Return 19 August 1993
AA - Annual Accounts 19 August 1993
AA - Annual Accounts 05 August 1992
RESOLUTIONS - N/A 17 July 1992
MEM/ARTS - N/A 17 July 1992
123 - Notice of increase in nominal capital 17 July 1992
363s - Annual Return 02 July 1992
363b - Annual Return 07 August 1991
AA - Annual Accounts 25 July 1991
AA - Annual Accounts 01 August 1990
363 - Annual Return 01 August 1990
AA - Annual Accounts 06 July 1989
363 - Annual Return 06 July 1989
288 - N/A 18 February 1989
363 - Annual Return 18 February 1989
AA - Annual Accounts 29 September 1988
AA - Annual Accounts 05 September 1987
363 - Annual Return 05 September 1987
AA - Annual Accounts 25 September 1986
363 - Annual Return 25 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.