WAVERTON COMPANIES LIMITED
Status | DISSOLVED |
Company No. | 04081663 |
Category | Private Limited Company |
Incorporated | 02 Oct 2000 |
Age | 23 years, 7 months, 20 days |
Jurisdiction | England Wales |
Dissolution | 09 Apr 2017 |
Years | 7 years, 1 month, 13 days |
SUMMARY
WAVERTON COMPANIES LIMITED is an dissolved private limited company with number 04081663. It was incorporated 23 years, 7 months, 20 days ago, on 02 October 2000 and it was dissolved 7 years, 1 month, 13 days ago, on 09 April 2017. The company address is 15 Canada Square, London, E14 5GL.
Accounts
Reference Day | 30 September |
Next due date | 30 Jun 2016 |
Next made up | 30 Sep 2015 |
Last Accounts | |
Period end | 30 Sep 2014 |
Period start | 01 Jan 2014 |
Made up to | 30 Sep 2014 |
Type | Full |
Next Accounts | |
Period end | 30 Sep 2015 |
Period start | 01 Oct 2014 |
Due on | 30 Jun 2016 |
Nature of Business (SIC)
64209 | Activities of other holding companies n.e.c. |
Previous names
2014-05-13 | WAVERTON COMPANIES LIMITED |
2003-07-02 | JOHIM CS LIMITED |
2000-11-08 | SPV (1) LIMITED |
2000-10-02 | MINMAR (534) LIMITED |
People
Secretary
ACTIVEAssigned on 25 Feb 2010
Current time on role 14 years, 2 months, 25 days
Director
Investment Manager
ACTIVEAssigned on 25 Feb 2010
Current time on role 14 years, 2 months, 25 days
Director
Investment Management
ACTIVEAssigned on 25 Feb 2010
Current time on role 14 years, 2 months, 25 days
Director
Director
ACTIVEAssigned on 02 Aug 2013
Current time on role 10 years, 9 months, 20 days
Secretary
RESIGNEDAssigned on 31 Jul 2002
Resigned on 05 Feb 2010
Time on role 7 years, 6 months, 5 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for WAVERTON COMPANIES LIMITED.
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