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PROJECT WAVERLY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Project Waverly Limited. The company was founded 8 years ago and was given the registration number 09759106. The firm's registered office is in SOLIHULL. You can find them at 1 Homer Road, , Solihull, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROJECT WAVERLY LIMITED
Company Number:09759106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Homer Road, Solihull, United Kingdom, B91 3QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Homer Road, Solihull, United Kingdom, B91 3QG

Director02 September 2015Active
Corner Oak, 1 Homer Road, Solihull, England, B91 3QG

Director04 January 2021Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Corporate Secretary02 September 2015Active
1, Homer Road, Solihull, United Kingdom, B91 3QG

Director02 September 2016Active
1, Homer Road, Solihull, United Kingdom, B91 3QG

Director02 September 2016Active
Corner Oak, 1 Homer Road, Solihull, England, B91 3QG

Director21 April 2020Active

People with Significant Control

Avalanche Capital Limited
Notified on:17 August 2016
Status:Active
Country of residence:England
Address:Corner Oak, 1 Homer Road, Solihull, England, B91 3QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Roy Lockington
Notified on:17 August 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:1, Homer Road, Solihull, United Kingdom, B91 3QG
Nature of control:
  • Right to appoint and remove directors
Avalanche Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Gazette

Gazette dissolved voluntary.

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2023-08-15Gazette

Gazette notice voluntary.

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2023-08-02Dissolution

Dissolution application strike off company.

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2023-05-04Accounts

Accounts with accounts type micro entity.

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2022-09-30Accounts

Change account reference date company previous extended.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type dormant.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-01-04Officers

Appoint person director company with name date.

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2021-01-04Officers

Termination director company with name termination date.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-05-06Officers

Termination director company with name termination date.

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2020-05-06Officers

Termination director company with name termination date.

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2020-05-06Officers

Appoint person director company with name date.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2020-02-17Persons with significant control

Change to a person with significant control.

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2020-02-13Officers

Change person director company with change date.

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2020-02-13Officers

Change person director company with change date.

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2020-02-13Officers

Change person director company with change date.

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2020-02-13Persons with significant control

Change to a person with significant control.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type total exemption full.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-10-10Address

Change registered office address company with date old address new address.

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2018-08-29Confirmation statement

Confirmation statement with updates.

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