About

Registered Number: 03079577
Date of Incorporation: 13/07/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: Butlers House Oxendon Hall, Great Oxendon, Market Harborough, Leicestershire, LE16 8ND

 

Established in 1995, Waverley Computing Ltd are based in Market Harborough, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
INWOOD, Leonard 23 October 2019 - 1
INWOOD, Krystyna Lydia 13 July 1995 26 January 2003 1
INWOOD, Leonard George 13 July 1995 03 November 2009 1

Filing History

Document Type Date
CS01 - N/A 11 February 2020
AP01 - Appointment of director 04 November 2019
AA - Annual Accounts 30 October 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 22 August 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 09 March 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 09 April 2010
CH03 - Change of particulars for secretary 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AA - Annual Accounts 18 November 2009
TM01 - Termination of appointment of director 18 November 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 17 November 2008
287 - Change in situation or address of Registered Office 05 November 2008
363a - Annual Return 01 July 2008
288c - Notice of change of directors or secretaries or in their particulars 01 July 2008
287 - Change in situation or address of Registered Office 12 June 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
AA - Annual Accounts 03 October 2007
363s - Annual Return 20 July 2007
AA - Annual Accounts 14 September 2006
363s - Annual Return 20 July 2006
AA - Annual Accounts 19 September 2005
363s - Annual Return 25 July 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
363s - Annual Return 12 July 2004
AA - Annual Accounts 05 July 2004
AA - Annual Accounts 01 October 2003
363s - Annual Return 17 July 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
288b - Notice of resignation of directors or secretaries 03 February 2003
288b - Notice of resignation of directors or secretaries 03 February 2003
AA - Annual Accounts 06 November 2002
363s - Annual Return 05 July 2002
AA - Annual Accounts 16 August 2001
363s - Annual Return 10 July 2001
363s - Annual Return 06 July 2000
AA - Annual Accounts 14 June 2000
225 - Change of Accounting Reference Date 21 March 2000
AA - Annual Accounts 11 October 1999
363s - Annual Return 21 July 1999
AA - Annual Accounts 06 October 1998
363s - Annual Return 09 July 1998
AA - Annual Accounts 06 October 1997
363s - Annual Return 17 July 1997
AA - Annual Accounts 04 October 1996
363s - Annual Return 10 July 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 March 1996
288 - N/A 27 July 1995
288 - N/A 27 July 1995
287 - Change in situation or address of Registered Office 27 July 1995
288 - N/A 27 July 1995
288 - N/A 27 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 1995
NEWINC - New incorporation documents 13 July 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.