UKBizDB.co.uk

WAVERLEY SHIPPING LIMITED

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

This company is commonly known as Waverley Shipping Limited. The company was founded 30 years ago and was given the registration number 02830152. The firm's registered office is in GOOLE. You can find them at Granary Fold School Farm Queen Street, Eastrington, Goole, North Humberside. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:WAVERLEY SHIPPING LIMITED
Company Number:02830152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1993
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Granary Fold School Farm Queen Street, Eastrington, Goole, North Humberside, DN14 7QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granary Fold, School Farm, Queen Street, Eastrington, England, DN14 7QA

Director07 March 2023Active
Granary Fold School Farm, Queen Street, Eastrington, Goole, DN14 7QA

Director24 June 1993Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary24 June 1993Active
Granary Fold School Farm, Queen Street, Eastrington, Goole, DN14 7QA

Secretary24 June 1993Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director24 June 1993Active

People with Significant Control

Mrs Mary Josephine Teale-Yates
Notified on:07 March 2023
Status:Active
Date of birth:August 1962
Nationality:British
Address:Granary Fold School Farm, Queen Street, Goole, DN14 7QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Josie Yates
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Address:Granary Fold School Farm, Queen Street, Goole, DN14 7QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter David Balfour Yates
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:Granary Fold School Farm, Queen Street, Goole, DN14 7QA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-11-18Gazette

Gazette filings brought up to date.

Download
2023-11-17Confirmation statement

Confirmation statement with no updates.

Download
2023-09-12Gazette

Gazette notice compulsory.

Download
2023-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-08Persons with significant control

Notification of a person with significant control.

Download
2023-03-07Officers

Appoint person director company with name date.

Download
2022-08-16Confirmation statement

Confirmation statement with updates.

Download
2022-08-16Officers

Termination secretary company with name termination date.

Download
2022-08-16Persons with significant control

Cessation of a person with significant control.

Download
2022-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2020-04-07Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-01-18Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-25Confirmation statement

Confirmation statement with no updates.

Download
2018-06-25Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-03Confirmation statement

Confirmation statement with updates.

Download
2017-07-03Persons with significant control

Notification of a person with significant control.

Download
2017-07-03Persons with significant control

Notification of a person with significant control.

Download
2017-02-20Accounts

Accounts with accounts type total exemption small.

Download
2016-08-09Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-13Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.