Waiverly Investments Ltd in Kesgrave, IP5 2FA

Description

Data updated on: 01-11-2023

Waiverly Investments has been on the market for at least 13 years. Registered under 07793666, this firm is registered as a Private Limited Company. You may find the headquarters of this firm during its opening hours under the following location: 42 Wright Lane, IP5 2FA Kesgrave. This firm's SIC and NACE codes are 49410 meaning Freight transport by road. Thursday 31st March 2022 is the last time when account status updates were filed.

When it comes to the following limited company, the full range of director's assignments have so far been met by Judy I. who was appointed on 2017-06-15. Since 2011-09-30 Teresa V., had been supervising this specific limited company up until the resignation in April 2019. At least one limited company has been appointed as a director, specifically Watson Domiciliary Ltd.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	2	2	2	2	2	2

Balance Sheet
Current Assets							2	2	2	2	2	2
Net Assets Liabilities						2	2	2	2	2	2	2
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	100	100	2	2	2
Creditors							702 953	702 953	702 953	702 953	702 953	702 953
Fixed Assets							702 953	702 953	702 953	702 953	702 953	702 953
Net Current Assets Liabilities							702 951	702 951	702 951	702 951	702 951	702 951
Number Shares Allotted	2	2	2	100	2	2	2
Par Value Share	1	1	1	1	1	1	1
Total Assets Less Current Liabilities							2	2	2	2	2	2
Share Capital Allotted Called Up Paid	2	2	2	100	2	2

Company staff

Judy I.

Role: Director

Appointed: 15 June 2017

Latest update: 18 February 2024

Watson Domiciliary Ltd

Role: Corporate Director

Appointed: 30 September 2011

Address: Knightsdale Road, Ipswich, Suffolk, IP1 4JJ, United Kingdom

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm are: Empiric Foundation Trust has substantial control or influence over the company. This business can be reached in Knockhall Rooskey at Knockhall Rooskey, N41 Kv58, Co Roscommon and was registered as a PSC under the reg no 3604301kh.

Empiric Foundation Trust

Address: Knockhall Rooskey Knockhall Rooskey, N41 Kv58, Knockhall Rooskey, Co Roscommon, Ireland

Legal authority Ireland

Legal form Trust

Country registered Ireland

Place registered Ireland

Registration number 3604301kh

Notified on 19 August 2019

Nature of control:

substantial control or influence

Christopher G.

Notified on 1 August 2016

Ceased on 19 August 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	21 January 2024
Confirmation statement last made up date	07 January 2023

Annual Accounts 9 May 2013
Start Date For Period Covered By Report	2011-09-30
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	9 May 2013
Annual Accounts
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Annual Accounts 7 December 2014
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	7 December 2014
Annual Accounts 1 October 2015
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	1 October 2015
Annual Accounts 1 November 2016
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	1 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts 10 March 2014
Date Approval Accounts	10 March 2014
Annual Accounts 25 January 2018
Date Approval Accounts	25 January 2018

Waiverly Investments Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Judy I.

Watson Domiciliary Ltd

Teresa V.

People with significant control

Empiric Foundation Trust

Christopher G.

Accounts Documents

Company filings

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