General information

Name:

Waverley Square Ltd

Office Address:

Advantage House Poplar Way Catcliffe S60 5TR Rotherham

Number: 10190850

Incorporation date: 2016-05-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 10190850 5 years ago, Waverley Square Limited is a Private Limited Company. The firm's active office address is Advantage House Poplar Way, Catcliffe Rotherham. This enterprise's Standard Industrial Classification Code is 41100 and has the NACE code: Development of building projects. The firm's latest filed accounts documents describe the period up to 2019-12-31 and the most current annual confirmation statement was filed on 2021-05-19.

There seems to be a group of three directors overseeing the business right now, including Lynda S., Katerina P. and Ian B. who have been doing the directors obligations since 2020-11-01. At least one secretary in this firm is a limited company, specifically Harworth Secretariat Services Limited.

The companies with significant control over this firm are: Harworth Estates (Waverley Prince) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be 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

Role: Corporate Secretary

Appointed: 03 November 2020

Address: Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom

Latest update: 18 June 2021

Lynda S.

Role: Director

Appointed: 01 November 2020

Latest update: 18 June 2021

Katerina P.

Role: Director

Appointed: 13 August 2020

Latest update: 18 June 2021

Ian B.

Role: Director

Appointed: 13 August 2020

Latest update: 18 June 2021

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 30 September 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

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on Thu, 31st Dec 2020 (TM01)
filed on: 5th, January 2021
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
5
Company Age

Closest Companies - by postcode