WAVERSTONE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WAVERSTONE INVESTMENTS LIMITED
COMPANY NUMBER
09817139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/10/2015
(9 years and 1 months old)
WEBSITE
mccarthyandstone.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
09/10/2015
30/09/2021
WAVERLEY INVESTMENTS LIMITED
BOURNEMOUTH
BH8 8AQ
Fourth Floor
100 Holdenhurst Road
Bournemouth
BH8 8AQ
BH8 8AQ
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 INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WAVERLEY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 11/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WAVERSTONE INVESTMENTS 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 WAVERSTONE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVERSTONE INVESTMENTS 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 |
|---|---|---|---|---|
|
27/09/2021 - Present (3 years and 2 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 20 Past: 8 |
View Report |
|
09/10/2015 - Present (9 years and 1 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/10/2015 - Present (9 years and 1 months) Born in Jan 1963 |
Resigned | Director |
Current: 27 Past: 39 |
View Report |
|
27/09/2021 - Present (3 years and 2 months) Born in May 1972 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
27/09/2021 - Present (3 years and 2 months) Born in Jul 1972 |
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 |
|---|---|---|
| WAVERLEY INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WAVERLEY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 11/05/2024 | New Accounts filed |
| 02/11/2023 | Alison Jane Nunez (921592788) has left the board |
| 02/10/2023 | New Confirmation Statement filed |
| 20/12/2022 | Anna Brown (928258701) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Board Member Alison Jane Nunez (921592788) Appointed |
| 06/10/2021 | Frank Devoy (920167275) has left the board |
| 06/10/2021 | New Board Member Anna Brown (928258701) Appointed |
| 06/10/2021 | New Board Member Nicholas John Dell (907909548) Appointed |
| 06/10/2021 | Ian Michael Amdur (908298533) has left the board |
| 18/09/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
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