WAVERLEY SQUARE LIMITED
C/O TENEO RESTRUCTURING LIMITED, 156 GREAT CHARLES STREET, BIRMINGHAM B3 3HN- Liquidation
- Private Limited Company
- Company No. 10190850
- Last Updated: 01 Oct 2022
Company Profile
WAVERLEY SQUARE LIMITED was incorporated on Friday, May 20, 2016 as a Private Limited Company with registered address in BIRMINGHAM. WAVERLEY SQUARE LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 9 months and 3 days.
| Name | WAVERLEY SQUARE LIMITED |
|---|---|
| Company number | 10190850 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET BIRMINGHAM B3 3HN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Harworth Estates (Waverley Prince) Ltd Poplar Way, Catcliffe, S60 5TR |
Dates: Friday, December 16, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dransfield Properties Ltd Fox Valley Way, Stocksbridge, S36 2AB |
Dates: Friday, May 20, 2016 - Friday, June 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2021, (-1150 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WAVERLEY SQUARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAVERLEY SQUARE LIMITED | 20 May 2016 |