WAVERLEY HOUSE LIMITED
CAVERN WALKS, 8 MATHEW STREET, LIVERPOOL L2 6RE- Active
- Private Limited Company
- Company No. 14002408
- Last Updated: 01 Mar 2024
Company Profile
WAVERLEY HOUSE LIMITED was incorporated on Friday, March 25, 2022 as a Private Limited Company with registered address in LIVERPOOL. WAVERLEY HOUSE LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 2 years 7 months and 17 days.
| Name | WAVERLEY HOUSE LIMITED |
|---|---|
| Company number | 14002408 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAVERN WALKS 8 MATHEW STREET LIVERPOOL L2 6RE |
|---|---|
| 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 Charlie Clifford Wanless Nationality: British |
Dates: Wednesday, July 19, 2023 - present
significant influence or control
|
| Mr Lawrence Kenwright Nationality: British |
Dates: Tuesday, June 14, 2022 - Wednesday, July 19, 2023
ownership of shares 75 to 100 percent
|
| Mr Charlie Wanless Nationality: British |
Dates: Friday, March 25, 2022 - Tuesday, June 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 25 December 2023, (-322 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WAVERLEY HOUSE LIMITED | 25 Mar 2022 |
| VICTORIA STREET HOSPITALITY LIMITED | 14 Jun 2022 |
| WAVERLY HOUSE LIMITED | 22 Jun 2022 |