WAVERSTONE INVESTMENTS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WAVERSTONE INVESTMENTS HOLDINGS LIMITED
COMPANY NUMBER
12245754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/10/2019
(5 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
07/10/2019
30/09/2021
WAVERLEY INVESTMENTS HOLDINGS LIMITED
BOURNEMOUTH
BH8 8AQ
100 Holdenhurst Road
BOURNEMOUTH
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 |
|---|---|
| 14/11/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 02/11/2023 | Alison Jane Nunez (921592788) has left the board |
Credit Risk Overview
Want to learn more about WAVERSTONE INVESTMENTS HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVERSTONE INVESTMENTS HOLDINGS 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 |
|---|---|---|---|---|
|
07/10/2019 - Present (5 years and 1 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/09/2021 - Present (3 years and 1 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 20 Past: 8 |
View Report |
|
07/10/2019 - Present (5 years and 1 months) Born in Aug 1965 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
07/10/2019 - Present (5 years and 1 months) Born in Jan 1963 |
Resigned | Director |
Current: 27 Past: 39 |
View Report |
|
27/09/2021 - Present (3 years and 1 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 |
|---|---|
| 14/11/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 02/11/2023 | Alison Jane Nunez (921592788) has left the board |
| 30/09/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 20/12/2022 | Anna Brown (928258701) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 26/10/2021 | Francis Michael Devoy (916343887) has left the board |
| 25/10/2021 | New Board Member Francis Michael Devoy (916343887) Appointed |
| 07/10/2021 | New Board Member Alison Jane Nunez (921592788) Appointed |
| 06/10/2021 | New Board Member Anna Brown (928258701) Appointed |
| 04/10/2021 | Ian Michael Amdur (908298533) has left the board |
| 04/10/2021 | New Board Member Nicholas John Dell (907909548) Appointed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
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