WAVERLEY FINANCE LIMITED
FIRST FLOOR, 2 CASTLE BUILDINGS TELEGRAPH ROAD, HESWALL, WIRRAL CH60 7SE- Active
- Private Limited Company
- Company No. 01187833
- Last Updated: 01 Mar 2024
Company Profile
WAVERLEY FINANCE LIMITED was incorporated on Friday, October 18, 1974 as a Private Limited Company with registered address in WIRRAL. WAVERLEY FINANCE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 50 years and 27 days.
| Name | WAVERLEY FINANCE LIMITED |
|---|---|
| Company number | 01187833 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, 2 CASTLE BUILDINGS TELEGRAPH ROAD HESWALL WIRRAL CH60 7SE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Elizabeth Mary Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 January 2017 |
| Last confirmation statement dated | 03 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WAVERLEY FINANCE LIMITED | 18 Oct 1974 |