WAVERLY CARBON LTD
SPITALFIELDS HOUSE 1ST FLOOR, STIRLING WAY, BOREHAMWOOD WD6 2FX- Active
- Private Limited Company
- Company No. 07832250
- Last Updated: 01 Mar 2024
Company Profile
WAVERLY CARBON LTD was incorporated on Wednesday, November 2, 2011 as a Private Limited Company with registered address in BOREHAMWOOD. WAVERLY CARBON LTD has the status: Active and it's listed in the following category: Manufacture of other inorganic basic chemicals. This Private Limited Company has been operating for 13 years 3 months and 20 days.
| Name | WAVERLY CARBON LTD |
|---|---|
| Company number | 07832250 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPITALFIELDS HOUSE 1ST FLOOR STIRLING WAY BOREHAMWOOD WD6 2FX |
|---|---|
| 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 |
|---|---|
| Mr Gilad Hayeem Nationality: British |
Dates: Wednesday, February 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Daniel Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
No mortgages have been registered against WAVERLY CARBON LTD.
Previous Names
| Name | Change Date |
|---|---|
| WAVERLY CARBON LTD | 02 Nov 2011 |
| THE PHILLIMORE PARTNERSHIP LTD | 06 Aug 2018 |
| T2CB LTD | 16 Aug 2019 |