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The Waverton Group Ltd, L3 5NW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE WAVERTON GROUP LTD

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

This company is commonly known as The Waverton Group Ltd. The company was founded 9 years ago and was given the registration number 09433946. The firm's registered office is in LIVERPOOL. You can find them at Seymour Chambers, 92 London Road, Liverpool, Merseyside. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE WAVERTON GROUP LTD
Company Number:09433946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom, L3 5NW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Stone Cross Drive, Widnes, United Kingdom, WA8 9DL

Director14 December 2015Active
11, Edgewell Drive, Wavertree, Liverpool, United Kingdom, L15 8GB

Director11 February 2015Active
6 Olivia Mansions, Quarry Gardens, Huyton, Liverpool, United Kingdom, L36 6FL

Director11 February 2015Active
Seymour Chambers, 92 London Road, Liverpool, England, L3 5NW

Director11 February 2015Active

People with Significant Control

Mrs Cheryl Margaret Taylor
Notified on:12 February 2020
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:United Kingdom
Address:Seymour Chambers, 92 London Road, Liverpool, United Kingdom, L3 5NW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Robert John Taylor
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:Seymour Chambers, 92 London Road, Liverpool, United Kingdom, L3 5NW
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Gazette

Gazette filings brought up to date.

Download
2024-04-30Confirmation statement

Confirmation statement with no updates.

Download
2024-04-30Gazette

Gazette notice compulsory.

Download
2023-11-30Accounts

Accounts with accounts type dormant.

Download
2023-02-15Confirmation statement

Confirmation statement with updates.

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2023-02-13Officers

Termination director company with name termination date.

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2022-11-29Accounts

Accounts with accounts type dormant.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-02-11Officers

Change person director company with change date.

Download
2022-02-01Officers

Change person director company with change date.

Download
2021-11-29Accounts

Accounts with accounts type dormant.

Download
2021-04-23Persons with significant control

Notification of a person with significant control.

Download
2021-04-23Persons with significant control

Cessation of a person with significant control.

Download
2021-04-23Confirmation statement

Confirmation statement with updates.

Download
2021-01-22Accounts

Accounts with accounts type dormant.

Download
2020-02-27Confirmation statement

Confirmation statement with no updates.

Download
2020-01-24Officers

Change person director company with change date.

Download
2019-11-14Accounts

Accounts with accounts type dormant.

Download
2019-08-09Officers

Change person director company with change date.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

Download
2018-11-12Accounts

Accounts with accounts type dormant.

Download
2018-02-21Confirmation statement

Confirmation statement with no updates.

Download
2017-11-09Accounts

Accounts with accounts type dormant.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

Download
2016-11-07Accounts

Accounts with accounts type dormant.

Download

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