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WAVERLEY SCHOOL (WAVERLEY WAY) LIMITED

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

This company is commonly known as Waverley School (waverley Way) Limited. The company was founded 28 years ago and was given the registration number 03181579. The firm's registered office is in READING. You can find them at Highbridge House, 16-18 Duke Street, Reading, . This company's SIC code is 85200 - Primary education.

Company Information

Name:WAVERLEY SCHOOL (WAVERLEY WAY) LIMITED
Company Number:03181579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1996
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85200 - Primary education

Office Address & Contact

Registered Address:Highbridge House, 16-18 Duke Street, Reading, England, RG1 4RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highbridge House, 16-18 Duke Street, Reading, England, RG1 4RU

Director16 February 2024Active
Eaton House,, 39/40 Upper Grosvenor Street, Mayfair, London, United Kingdom, W1K 2NG

Director16 February 2024Active
60 Queens Road, Reading, Berkshire, RG1 4BS

Secretary23 March 2006Active
Gooserye, Cooper Road, Windlesham, GU20 6EA

Secretary02 April 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 April 1996Active
Linden House 21 Sturges Road, Wokingham, RG40 2HG

Director02 April 1996Active
60 Queens Road, Reading, Berkshire, RG1 4BS

Director01 April 2006Active
Highbridge House, 16-18 Duke Street, Reading, England, RG1 4RU

Director06 February 2024Active
Highbridge House, 16-18 Duke Street, Reading, England, RG1 4RU

Director28 April 2021Active
60 Queens Road, Reading, Berkshire, RG1 4BS

Director16 January 2013Active
60 Queens Road, Reading, Berkshire, RG1 4BS

Director01 April 2006Active
Highbridge House, 16-18 Duke Street, Reading, England, RG1 4RU

Director09 July 2015Active
Highbridge House, 16-18 Duke Street, Reading, England, RG1 4RU

Director01 April 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 April 1996Active

People with Significant Control

North Star Growth Ltd
Notified on:16 February 2024
Status:Active
Country of residence:United Kingdom
Address:Eaton House,, 39/40 Upper Grosvenor Street, London, United Kingdom, W1K 2NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Education Development Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Highbridge House, Duke Street, Reading, England, RG1 4RU
Nature of control:
  • Ownership of shares 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
2024-02-26Persons with significant control

Cessation of a person with significant control.

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2024-02-26Officers

Appoint person director company with name date.

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2024-02-26Persons with significant control

Notification of a person with significant control.

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2024-02-16Officers

Termination director company with name termination date.

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2024-02-16Officers

Termination director company with name termination date.

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2024-02-16Officers

Appoint person director company with name date.

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2024-02-16Accounts

Accounts with accounts type small.

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2024-02-06Officers

Appoint person director company with name date.

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2023-08-23Officers

Termination director company with name termination date.

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2023-05-11Auditors

Auditors resignation company.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type small.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2022-02-15Accounts

Accounts with accounts type small.

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2022-02-09Capital

Capital allotment shares.

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2022-01-25Resolution

Resolution.

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2022-01-24Capital

Capital variation of rights attached to shares.

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2022-01-05Resolution

Resolution.

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2022-01-05Incorporation

Memorandum articles.

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2021-04-28Officers

Termination director company with name termination date.

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2021-04-28Officers

Appoint person director company with name date.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type small.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type small.

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