General information

Name:

Waverley Group Ltd

Office Address:

No 2 South View The Street Bearsted ME14 4ES Maidstone

Number: 09647741

Incorporation date: 2015-06-19

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Waverley Group Limited firm has been operating in this business for nine years, as it's been founded in 2015. Started with Companies House Reg No. 09647741, Waverley Group is categorised as a Private Limited Company located in No 2 South View The Street, Maidstone ME14 4ES. This company's principal business activity number is 85600 meaning Educational support services. 2022-11-30 is the last time the company accounts were reported.

According to the latest update, we can name a single managing director in the company: Andrew D. (since 2015-08-01). The limited company had been presided over by Michael W. until May 2021. In addition another director, specifically Joanna D. quit on 2021-05-14.

Joanna D. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Andrew D.

Role: Secretary

Appointed: 15 August 2017

Latest update: 2 March 2024

Andrew D.

Role: Director

Appointed: 01 August 2015

Latest update: 2 March 2024

People with significant control

Joanna D.
Notified on 14 May 2019
Nature of control:
over 1/2 to 3/4 of shares
Michael W.
Notified on 7 May 2017
Ceased on 14 November 2022
Nature of control:
1/2 or less of shares
Mara Investments Limited
Address: Flat 4 17 David Place, St. Helier, Jersey, JE2 4TD, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Registered Private Company
Country registered Jersey
Place registered Jfsc Companies Registry
Registration number 88288
Notified on 6 April 2016
Ceased on 14 May 2019
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 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts
Start Date For Period Covered By Report 19 June 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 19 June 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 30th November 2022 (AA)
filed on: 16th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 85600 : Educational support services
8
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