WAVERLY CARBON LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Waverly Carbon Ltd. The company was founded 12 years ago and was given the registration number 07832250. The firm's registered office is in LONDON. You can find them at 9 Phillimore Gardens, , London, . This company's SIC code is 20130 - Manufacture of other inorganic basic chemicals.
Company Information
| Name | : | WAVERLY CARBON LTD |
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| Company Number | : | 07832250 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 November 2011 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 20130 - Manufacture of other inorganic basic chemicals
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Office Address & Contact
| Registered Address | : | 9 Phillimore Gardens, London, NW10 3LL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Spitalfields House, 1st Floor, Stirling Way, Borehamwood, England, WD6 2FX | Director | 25 October 2019 | Active |
| Spitalfields House, 1st Floor, Stirling Way, Borehamwood, England, WD6 2FX | Director | 02 November 2011 | Active |
| 9, Phillimore Gardens, London, United Kingdom, NW10 3LL | Secretary | 02 November 2011 | Active |
People with Significant Control
| Waverly Europe Limited |
| Notified on | : | 11 April 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Gilad Hayeem |
| Notified on | : | 23 February 2022 |
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| Status | : | Active |
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| Date of birth | : | April 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Spitalfields House, 1st Floor, Borehamwood, England, WD6 2FX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Daniel Turner |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1970 |
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| Nationality | : | British |
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| Address | : | 9, Phillimore Gardens, London, NW10 3LL |
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| 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
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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 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)