WAVERTON COMPANIES LIMITED

15 Canada Square, London, E14 5GL
StatusDISSOLVED
Company No.04081663
CategoryPrivate Limited Company
Incorporated02 Oct 2000
Age23 years, 7 months, 20 days
JurisdictionEngland Wales
Dissolution09 Apr 2017
Years7 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 Day30 September
Next due date30 Jun 2016
Next made up30 Sep 2015
Last Accounts
Period end30 Sep 2014
Period start01 Jan 2014
Made up to30 Sep 2014
TypeFull
Next Accounts
Period end30 Sep 2015
Period start01 Oct 2014
Due on30 Jun 2016

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

Previous names

2014-05-13WAVERTON COMPANIES LIMITED
2003-07-02JOHIM CS LIMITED
2000-11-08SPV (1) LIMITED
2000-10-02MINMAR (534) LIMITED

People

TAVENER, Lucy Kate

Secretary

ACTIVE

Assigned on 25 Feb 2010

Current time on role 14 years, 2 months, 25 days

ANDERSON, John Alexander

Director

Investment Manager

ACTIVE

Assigned on 25 Feb 2010

Current time on role 14 years, 2 months, 25 days

CHAPLIN, David Frank

Director

Investment Management

ACTIVE

Assigned on 25 Feb 2010

Current time on role 14 years, 2 months, 25 days

MORGAN, David John

Director

Director

ACTIVE

Assigned on 02 Aug 2013

Current time on role 10 years, 9 months, 20 days

MARSHALL, Hannah Elizabeth

Secretary

RESIGNED

Assigned 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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Contains public sector information licensed under the Open Government Licence V3.0.

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