WAVERLY TRADING LTD
Company is dissolved
General Information
NAME
WAVERLY TRADING LTD
COMPANY NUMBER
03115895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01629 -
Support activities for animal production (other than farm animal boarding and care) n.e.c.
INCORPORATION DATE
16/10/1995
(29 years and 2 months old)
WEBSITE
waverly-trading.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
52 Orchard Gro
Edgware
Middlesex
HA8 5BJ
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 |
|---|---|
| 17/10/2024 | New Company Secretary ROMANOS OFFICE SERVICES LIMITED (906258128) Appointed |
| 17/06/2023 | New Accounts filed |
| 24/02/2023 | VISTRA COSEC LIMITED (912825623) has left the board |
Credit Risk Overview
Want to learn more about WAVERLY TRADING LTD?
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 WAVERLY TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVERLY TRADING LTD?
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 Jun 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 38 Past: 6085 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 21 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Feb 1981 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 17/10/2024 | New Company Secretary ROMANOS OFFICE SERVICES LIMITED (906258128) Appointed |
| 17/06/2023 | New Accounts filed |
| 24/02/2023 | VISTRA COSEC LIMITED (912825623) has left the board |
| 26/10/2022 | New Confirmation Statement filed |
| 19/04/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 12/03/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 05/01/2018 | JORDAN COSEC LIMITED (924137013) has left the board |
| 05/01/2018 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 22/12/2017 | New Company Secretary JORDAN COSEC LIMITED (924137013) Appointed |
| 22/12/2017 | Change in Reg. Office |
| 16/12/2017 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 29/11/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 02/12/2015 | New Confirmation Statement filed |
| 01/12/2015 | New Accounts filed |
| 17/11/2014 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 22/10/2013 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 22/10/2012 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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