General information

Name:

Waverley House Ltd

Office Address:

Cavern Walks 8 Mathew Street L2 6RE Liverpool

Number: 14002408

Incorporation date: 2022-03-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 14002408 two years ago, Waverley House Limited is a Private Limited Company. The company's actual mailing address is Cavern Walks, 8 Mathew Street Liverpool. Despite the fact, that currently it is known as Waverley House Limited, it had the name changed. The firm was known as Victoria Street Hospitality until Tue, 14th Jun 2022, when the company name was changed to Waverly House. The definitive change occurred on Wed, 22nd Jun 2022. This firm's registered with SIC code 55900: Other accommodation.

We have a solitary director at present leading the firm, specifically Charlie W. who has been doing the director's obligations for two years. That firm had been governed by Lawrence K. up until 2023. What is more another director, specifically Charlie W. quit 2 years ago.

Charlie W. is the individual who has control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Waverley House Limited 2022-06-22
  • Waverly House Limited 2022-06-14
  • Victoria Street Hospitality Limited 2022-03-25

Company staff

Charlie W.

Role: Director

Appointed: 19 July 2023

Latest update: 6 December 2023

People with significant control

Charlie W.
Notified on 19 July 2023
Nature of control:
substantial control or influence
Lawrence K.
Notified on 14 June 2022
Ceased on 19 July 2023
Nature of control:
over 3/4 of shares
Charlie W.
Notified on 25 March 2022
Ceased on 14 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 25 December 2023
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023

Company filings

Filing category

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Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control Wednesday 19th July 2023 (PSC04)
filed on: 24th, July 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
2
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