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WAVERLEY COMPUTING LIMITED

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

This company is commonly known as Waverley Computing Limited. The company was founded 28 years ago and was given the registration number 03079577. The firm's registered office is in MARKET HARBOROUGH. You can find them at Butlers House Oxendon Hall, Great Oxendon, Market Harborough, Leicestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WAVERLEY COMPUTING LIMITED
Company Number:03079577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Butlers House Oxendon Hall, Great Oxendon, Market Harborough, Leicestershire, LE16 8ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Butlers House, Oxendon Hall Great Oxendon, Market Harborough, LE16 8NE

Secretary20 February 2008Active
Butlers House, Oxendon Hall Great Oxendon, Market Harborough, LE16 8NE

Director01 April 2005Active
Butlers House, Oxendon Hall, Great Oxendon, Market Harborough, United Kingdom, LE16 8NE

Director23 October 2019Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary13 July 1995Active
Butlers House, Oxendon Hall Great Oxendon, Market Harborough, LE16 8NE

Secretary26 January 2003Active
54 Trafalgar Court, Wapping Wall Wapping, London, E1W 3TF

Secretary13 July 1995Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director13 July 1995Active
54 Trafalgar Court, Wapping Wall Wapping, London, E1W 3TF

Director13 July 1995Active
Butlers House, Oxendon Hall Great Oxendon, Market Harborough, LE16 8NE

Director13 July 1995Active

People with Significant Control

Mrs Krystyna Lydia Inwood
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Address:Butlers House, Oxendon Hall, Market Harborough, LE16 8ND
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 (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
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-12-06Accounts

Change account reference date company current extended.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-11-04Officers

Appoint person director company with name date.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-17Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Accounts

Accounts with accounts type total exemption small.

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2014-03-09Annual return

Annual return company with made up date full list shareholders.

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2013-10-21Accounts

Accounts with accounts type total exemption small.

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2013-03-18Annual return

Annual return company with made up date full list shareholders.

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