WAVERLEY COMPONENTS AND PRODUCTS LIMITED
Company is dissolved
General Information
NAME
WAVERLEY COMPONENTS AND PRODUCTS LIMITED
COMPANY NUMBER
01553143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/03/1981
(43 years and 8 months old)
WEBSITE
WAVERLEYBROWNALL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
06/07/2017
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
26/03/1981
16/01/2001
BROADHAVEN PRODUCTS LIMITED
WILTSHIRE
SN8 2NG
Durnsford Mill House
Mildenhall
Marlborough
Wiltshire
SN8 2NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member James Joseph John McSweeney (906690433) Appointed |
| 10/07/2024 | New Company Secretary Martin George Selwyn Gibson (900952615) Appointed |
| 03/07/2024 | New Company Secretary Martin George Selwyn Gibson (900952615) Appointed |
Credit Risk Overview
Want to learn more about WAVERLEY COMPONENTS AND PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAVERLEY COMPONENTS AND PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVERLEY COMPONENTS AND PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1944 |
Resigned | Director&Secretary |
Current: 4 Past: 12 |
View Report |
|
Born in Mar 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1961 |
Resigned | Director&Secretary |
Current: 12 Past: 59 |
View Report |
|
Born in Mar 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
08/11/1994 - 27/07/1995 (8 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member James Joseph John McSweeney (906690433) Appointed |
| 10/07/2024 | New Company Secretary Martin George Selwyn Gibson (900952615) Appointed |
| 03/07/2024 | New Company Secretary Martin George Selwyn Gibson (900952615) Appointed |
| 08/04/2024 | New Board Member Martin George Selwyn Gibson (900952615) Appointed |
| 14/03/2024 | New Board Member Martin George Selwyn Gibson (900952615) Appointed |
| 24/01/2024 | New Board Member James Joseph John McSweeney (906690433) Appointed |
| 24/01/2024 | New Board Member Martin George Selwyn Gibson (900952615) Appointed |
| 27/11/2023 | New Board Member James Joseph John McSweeney (906690433) Appointed |
| 27/11/2023 | New Company Secretary Martin George Selwyn Gibson (900952615) Appointed |
| 28/09/2023 | New Board Member Martin George Selwyn Gibson (900952615) Appointed |
| 18/07/2017 | New Confirmation Statement filed |
| 25/10/2016 | New Accounts filed |
| 17/07/2016 | New Confirmation Statement filed |
| 21/06/2016 | New Confirmation Statement filed |
| 01/06/2016 | New Accounts filed |
| 07/06/2015 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 10/05/2014 | New Confirmation Statement filed |
| 28/10/2013 | New Accounts filed |
| 18/05/2013 | New Confirmation Statement filed |
| 16/05/2013 | Change in Reg. Office |
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