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WAVERLEY WOOD STOVES LIMITED

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

This company is commonly known as Waverley Wood Stoves Limited. The company was founded 12 years ago and was given the registration number 07723478. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WAVERLEY WOOD STOVES LIMITED
Company Number:07723478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 August 2011
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Junction Place, Shottermill, Haslemere, England, GU27 1NE

Director01 August 2011Active
53, Yew Tree Road, Witley, England, GU85RQ

Director01 August 2011Active

People with Significant Control

Mr Conan William Elliot
Notified on:01 July 2016
Status:Active
Date of birth:June 1991
Nationality:British
Address:1, Kings Avenue, London, N21 3NA
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

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
2022-10-18Gazette

Gazette dissolved liquidation.

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2022-07-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-08-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-08-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-14Address

Change registered office address company with date old address new address.

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2019-06-13Insolvency

Liquidation voluntary statement of affairs.

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2019-06-13Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-13Resolution

Resolution.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts with accounts type micro entity.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type micro entity.

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2015-11-19Miscellaneous

Legacy.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type micro entity.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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2013-12-29Officers

Termination director company with name.

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2013-08-07Annual return

Annual return company with made up date full list shareholders.

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2013-03-04Accounts

Accounts with accounts type total exemption small.

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2012-08-24Annual return

Annual return company with made up date full list shareholders.

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2012-06-01Address

Change registered office address company with date old address.

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2012-02-01Change of name

Certificate change of name company.

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