General information

Name:

Waverley Square Ltd

Office Address:

C/o Teneo Restructuring Limited 156 Great Charles Street B3 3HN Birmingham

Number: 10190850

Incorporation date: 2016-05-20

Dissolution date: 2023-01-05

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at C/o Teneo Restructuring Limited, Birmingham B3 3HN Waverley Square Limited was a Private Limited Company registered under the 10190850 Companies House Reg No. It had been started 9 years ago before was dissolved on 2023-01-05.

Our information detailing the company's personnel shows us that the last three directors were: Christopher B., Lynda S. and Katerina P. who were appointed to their positions on 2021-09-08, 2020-11-01 and 2020-08-13.

The companies with significant control over this firm were: Harworth Estates (Waverley Prince) Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Rotherham at Poplar Way, Catcliffe, S60 5TR and was registered as a PSC under the reg no 03020652.

Financial data based on annual reports

Company staff

Christopher B.

Role: Director

Appointed: 08 September 2021

Latest update: 25 March 2025

Lynda S.

Role: Director

Appointed: 01 November 2020

Latest update: 25 March 2025

Katerina P.

Role: Director

Appointed: 13 August 2020

Latest update: 25 March 2025

People with significant control

Harworth Estates (Waverley Prince) Ltd
Address: Advantage House Poplar Way, Catcliffe, Rotherham, S60 5TR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03020652
Notified on 16 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Dransfield Properties Ltd
Address: Dransfield House Fox Valley Way, Stocksbridge, Sheffield, S36 2AB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02747056
Notified on 20 May 2016
Ceased on 26 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 December 2019
Confirmation statement next due date 02 June 2022
Confirmation statement last made up date 19 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 5th, January 2023
gazette
Free Download Download filing (1 page)

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