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Waverley House Hotel Ltd

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Full Company ReportWAVERLEY HOUSE HOTEL LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 03130814
Record last updated Tuesday, August 1, 2023 7:47:01 AM UTC
Official Address Kanta House Victoria Road South Ruislip
There are 52 companies registered at this street
Locality South Ruisliplondon
Region HillingdonLondon, England
Postal Code HA40JQ
Sector Hotels and similar accommodation

Charts

Visits

WAVERLEY HOUSE HOTEL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112022-62022-122024-102025-32025-4012

Directors

Document Type Publication date Download link
Registry Dec 8, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 8, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Nov 28, 2012 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Dec 1, 2011 Annual return Annual return
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Nov 29, 2010 Annual return Annual return
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Nov 27, 2009 Annual return Annual return
Registry Nov 27, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Aug 6, 2009 Annual accounts Annual accounts
Registry Nov 28, 2008 Annual return Annual return
Registry Nov 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Dec 3, 2007 Annual return Annual return
Financials Oct 19, 2007 Annual accounts Annual accounts
Registry Dec 4, 2006 Annual return Annual return
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Jan 23, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Dec 24, 2004 Annual return Annual return
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Dec 14, 2003 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Oct 23, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 7, 2003 Memorandum of association Memorandum of association
Registry Sep 10, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 23, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 23, 2003 Particulars of a mortgage or charge 3130... Particulars of a mortgage or charge 3130...
Registry Aug 23, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 22, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 24, 2002 Annual return Annual return
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Dec 11, 2001 Annual return Annual return
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Mar 1, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 1, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 3130... Declaration of satisfaction in full or in part of a mortgage or charge 3130...
Registry Dec 12, 2000 Annual return Annual return
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry May 16, 2000 Director powers Director powers
Registry Jan 6, 2000 Annual return Annual return
Financials Sep 3, 1999 Annual accounts Annual accounts
Registry Feb 19, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 19, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 3130... Declaration of satisfaction in full or in part of a mortgage or charge 3130...
Registry Feb 19, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 18, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 31, 1999 Annual accounts Annual accounts
Registry Dec 10, 1998 Annual return Annual return
Registry Nov 26, 1997 Annual return 3130... Annual return 3130...
Financials Sep 18, 1997 Annual accounts Annual accounts
Registry Dec 6, 1996 Annual return Annual return
Registry Mar 11, 1996 Memorandum of association Memorandum of association
Registry Mar 7, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 7, 1996 Director resigned, new director appointed 3130... Director resigned, new director appointed 3130...
Registry Mar 7, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 23, 1996 Director resigned, new director appointed 3130... Director resigned, new director appointed 3130...
Registry Feb 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 23, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 23, 1996 Particulars of a mortgage or charge 3130... Particulars of a mortgage or charge 3130...
Registry Feb 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 23, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 20, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 20, 1996 Particulars of a mortgage or charge 3130... Particulars of a mortgage or charge 3130...
Registry Jan 29, 1996 Change of name certificate Change of name certificate
Registry Jan 25, 1996 Notice of accounting reference date Notice of accounting reference date
Registry Jan 3, 1996 Two appointments: 2 men Two appointments: 2 men
Registry Dec 21, 1995 Memorandum of association Memorandum of association
Registry Dec 18, 1995 Alter mem and arts Alter mem and arts
Registry Dec 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 18, 1995 Director resigned, new director appointed 3130... Director resigned, new director appointed 3130...
Registry Dec 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 18, 1995 Director resigned, new director appointed 3130... Director resigned, new director appointed 3130...
Registry Dec 13, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 9, 1995 Appointment of a man as Chairman and Secretary Appointment of a man as Chairman and Secretary
Registry Dec 9, 1995 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Dec 8, 1995 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 1995 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 1995 Two appointments: 2 men Two appointments: 2 men
Registry Nov 27, 1995 Two appointments: 2 companies Two appointments: 2 companies
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