WAVERLEY SQUARE LIMITED
Company is dissolved
General Information
NAME
WAVERLEY SQUARE LIMITED
COMPANY NUMBER
10190850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/05/2016
(8 years and 6 months old)
WEBSITE
HARWORTHGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
19/05/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3HN
156 Great Charles Street
Queensway
Birmingham
B3 3HN
B3 3HN
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 |
|---|---|---|
| WAVERLEY SQUARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member Christopher Michael Birch (928703297) Appointed |
| 29/10/2024 | New Board Member Lynda Margaret Shillaw (909429633) Appointed |
| 09/10/2024 | New Board Member Christopher Michael Birch (928703297) Appointed |
Credit Risk Overview
Want to learn more about WAVERLEY SQUARE 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 SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVERLEY SQUARE 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 Oct 1962 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
Born in Dec 1978 |
Resigned | Director |
Current: 12 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/12/2016 - 22/12/2017 (1years) Born in Jul 1972 |
Resigned | Director |
Current: 83 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAVERLEY SQUARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member Christopher Michael Birch (928703297) Appointed |
| 29/10/2024 | New Board Member Lynda Margaret Shillaw (909429633) Appointed |
| 09/10/2024 | New Board Member Christopher Michael Birch (928703297) Appointed |
| 07/10/2024 | New Board Member Lynda Margaret Shillaw (909429633) Appointed |
| 16/09/2024 | New Board Member Christopher Michael Birch (928703297) Appointed |
| 16/09/2024 | New Board Member Lynda Margaret Shillaw (909429633) Appointed |
| 30/10/2023 | New Board Member Christopher Michael Birch (928703297) Appointed |
| 30/10/2023 | New Board Member Lynda Margaret Shillaw (909429633) Appointed |
| 15/08/2023 | New Board Member Christopher Michael Birch (928703297) Appointed |
| 15/08/2023 | New Board Member Lynda Margaret Shillaw (909429633) Appointed |
| 12/01/2023 | New Board Member Christopher Michael Birch (928703297) Appointed |
| 12/01/2023 | New Board Member Lynda Margaret Shillaw (909429633) Appointed |
| 10/09/2021 | HARWORTH SECRETARIAT SERVICES LIMITED (917232200) has left the board |
| 10/09/2021 | Ian Richard Ball (909643858) has left the board |
| 10/09/2021 | New Board Member Christopher Michael Birch (928703297) Appointed |
| 30/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 24/11/2020 | New Company Secretary HARWORTH SECRETARIAT SERVICES LIMITED (927679802) Appointed |
| 06/11/2020 | New Board Member Lynda Margaret Shillaw (909429633) Appointed |
| 17/08/2020 | New Board Member Katerina Jane Patmore (927308126) Appointed |
| 17/08/2020 | New Board Member Ian Richard Ball (909643858) Appointed |
| 17/08/2020 | Duncan Armstrong-Payne (921157174) has left the board |
| 17/08/2020 | James Edward Shepherd (926136235) has left the board |
| 20/07/2020 | Mark Dransfield (920723807) has left the board |
| 17/07/2020 | Steven John Stead (926137790) has left the board |
| 17/07/2020 | Change in Reg. Office |
| 26/05/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 14/08/2019 | Steven John Stead (919826371) has left the board |
| 14/08/2019 | New Company Secretary Steven John Stead (926137790) Appointed |
| 14/08/2019 | New Board Member James Edward Shepherd (926136235) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 05/02/2019 | Paula Marie Gregory (924315777) has left the board |
| 04/10/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Company Secretary Paula Marie Gregory (924315777) Appointed |
| 02/02/2018 | Andrew Michael David Kirkman (921067909) has left the board |
| 02/02/2018 | New Board Member Richard Owen Michaelson (917463795) Appointed |
| 01/02/2018 | Steven John Stead (921790159) has left the board |
| 01/10/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 11/01/2017 | New Board Member Duncan Armstrong-Payne (921157174) Appointed |
| 11/01/2017 | New Board Member Andrew Michael David Kirkman (921067909) Appointed |
| 09/11/2016 | New Company Secretary Steven John Stead (921790159) Appointed |
| 09/11/2016 | Jon Richard Cherry (920833618) has left the board |
| 19/01/1970 | New Company Secretary HARWORTH SECRETARIAT SERVICES LIMITED (917232200) Appointed |
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