WAVERDALE DEVELOPMENTS LIMITED
1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW HA1 1UD- Active
- Private Limited Company
- Company No. 01434641
- Last Updated: 01 Mar 2024
Company Profile
WAVERDALE DEVELOPMENTS LIMITED was incorporated on Wednesday, July 4, 1979 as a Private Limited Company with registered address in HARROW. WAVERDALE DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 45 years 3 months and 30 days.
| Name | WAVERDALE DEVELOPMENTS LIMITED |
|---|---|
| Company number | 01434641 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW HA1 1UD |
|---|---|
| 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 Tara Harrod Nationality: British |
Dates: Wednesday, June 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Raymond Jonathan Harrod Nationality: British |
Dates: Tuesday, December 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Julie Doris Marsh Nationality: British |
Dates: Monday, April 19, 2021 - Tuesday, December 21, 2021
ownership of shares 25 to 50 percent
|
| Mr Alan Marsh Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-187 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WAVERDALE DEVELOPMENTS LIMITED | 04 Jul 1979 |