About

Registered Number: 00882945
Date of Incorporation: 06/07/1966 (57 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 26/03/2019 (5 years and 2 months ago)
Registered Address: Unit 6 Unit 6, Westfield Road, Southam, CV47 0RA,

 

Waverley House Ltd was setup in 1966. This business does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 March 2019
GAZ1(A) - First notification of strike-off in London Gazette) 08 January 2019
DS01 - Striking off application by a company 17 December 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 13 July 2018
RESOLUTIONS - N/A 27 June 2018
RESOLUTIONS - N/A 25 May 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 25 May 2018
SH19 - Statement of capital 25 May 2018
CAP-SS - N/A 25 May 2018
AA - Annual Accounts 21 August 2017
CS01 - N/A 10 July 2017
AA01 - Change of accounting reference date 25 January 2017
CS01 - N/A 12 July 2016
AD01 - Change of registered office address 27 May 2016
AD01 - Change of registered office address 26 May 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 09 September 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 06 July 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 20 July 2010
AA - Annual Accounts 02 March 2010
AP01 - Appointment of director 03 February 2010
TM02 - Termination of appointment of secretary 16 November 2009
TM01 - Termination of appointment of director 16 November 2009
363a - Annual Return 02 July 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 01 July 2008
AA - Annual Accounts 10 March 2008
363a - Annual Return 10 July 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
AA - Annual Accounts 20 March 2007
363a - Annual Return 22 August 2006
AA - Annual Accounts 27 March 2006
363a - Annual Return 15 August 2005
AA - Annual Accounts 16 December 2004
288a - Notice of appointment of directors or secretaries 31 August 2004
288a - Notice of appointment of directors or secretaries 31 August 2004
288b - Notice of resignation of directors or secretaries 27 August 2004
363s - Annual Return 13 July 2004
AA - Annual Accounts 12 November 2003
288a - Notice of appointment of directors or secretaries 03 September 2003
288c - Notice of change of directors or secretaries or in their particulars 03 September 2003
288b - Notice of resignation of directors or secretaries 03 September 2003
363s - Annual Return 07 July 2003
AA - Annual Accounts 17 February 2003
363s - Annual Return 14 July 2002
AA - Annual Accounts 26 March 2002
363s - Annual Return 10 July 2001
225 - Change of Accounting Reference Date 10 January 2001
AA - Annual Accounts 24 October 2000
363s - Annual Return 05 July 2000
288b - Notice of resignation of directors or secretaries 13 March 2000
288a - Notice of appointment of directors or secretaries 13 March 2000
288b - Notice of resignation of directors or secretaries 13 March 2000
288a - Notice of appointment of directors or secretaries 13 March 2000
287 - Change in situation or address of Registered Office 07 March 2000
AA - Annual Accounts 24 September 1999
363s - Annual Return 30 July 1999
AA - Annual Accounts 30 July 1998
363s - Annual Return 30 July 1998
AA - Annual Accounts 26 September 1997
363s - Annual Return 09 July 1997
288 - N/A 18 August 1996
AA - Annual Accounts 29 July 1996
363s - Annual Return 29 July 1996
363s - Annual Return 28 July 1995
AA - Annual Accounts 28 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 16 June 1994
AA - Annual Accounts 16 June 1994
AA - Annual Accounts 24 June 1993
363s - Annual Return 24 June 1993
363s - Annual Return 19 June 1992
AA - Annual Accounts 19 June 1992
RESOLUTIONS - N/A 24 September 1991
AA - Annual Accounts 24 September 1991
363a - Annual Return 24 September 1991
AA - Annual Accounts 13 November 1990
363 - Annual Return 13 November 1990
RESOLUTIONS - N/A 26 January 1990
363 - Annual Return 22 December 1989
AA - Annual Accounts 20 November 1989
288 - N/A 13 November 1989
288 - N/A 28 September 1989
363 - Annual Return 04 September 1989
363 - Annual Return 04 September 1989
363 - Annual Return 04 September 1989
363 - Annual Return 04 September 1989
288 - N/A 01 September 1989
287 - Change in situation or address of Registered Office 15 August 1989
288 - N/A 18 July 1989
AA - Annual Accounts 18 July 1989
AA - Annual Accounts 27 January 1988
AA - Annual Accounts 27 March 1987
363 - Annual Return 24 March 1987
363 - Annual Return 24 March 1987
363 - Annual Return 24 March 1987
363 - Annual Return 24 March 1987
AA - Annual Accounts 20 March 1987
AC05 - N/A 18 November 1986
AC42 - N/A 10 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.