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WAIVERLY HOLDINGS LIMITED

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

This company is commonly known as Waiverly Holdings Limited. The company was founded 22 years ago and was given the registration number 04404496. The firm's registered office is in IPSWICH. You can find them at Unit 3 Cristal Business Park, 47 Knightsdale Road, Ipswich, Suffolk. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WAIVERLY HOLDINGS LIMITED
Company Number:04404496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 3 Cristal Business Park, 47 Knightsdale Road, Ipswich, Suffolk, IP1 4JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cristal Business Park, 47 Knightsdale Road, Ipswich, United Kingdom, IP1 4JJ

Corporate Secretary26 March 2002Active
Unit 3 Cristal Business Park, 47 Knightsdale Road, Ipswich, IP1 4JJ

Director15 June 2017Active
Cristal Business Park, 47 Knightsdale Road, Ipswich, United Kingdom, IP1 4JJ

Corporate Director26 March 2002Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary26 March 2002Active
Unit 3 Cristal Business Park, 47 Knightsdale Road, Ipswich, United Kingdom, IP1 4JJ

Director01 January 2011Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director26 March 2002Active

People with Significant Control

Mr Christopher Michael Garbutt
Notified on:01 March 2017
Status:Active
Date of birth:January 1988
Nationality:British
Address:Unit 3 Cristal Business Park, 47 Knightsdale Road, Ipswich, IP1 4JJ
Nature of control:
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type micro entity.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type micro entity.

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2020-04-28Resolution

Resolution.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type micro entity.

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2017-06-27Officers

Appoint person director company with name date.

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2017-06-26Officers

Termination director company with name termination date.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-07Accounts

Accounts with accounts type total exemption small.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-10-07Accounts

Accounts with accounts type total exemption small.

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