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Dato Capital United Kingdom

Waverly Trading LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2016)
  • shareholder details and share percentages
  • 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

Financials

Last balance sheet date2016-12-31
Trade Debtors£7,242,121 +17.90%
Total assets£4,637,881 +19.07%

Details

Company type Private Limited Company, Active
Company Number 03115895
Record last updated Sunday, March 5, 2023 4:37:26 PM UTC
Official Address 11 St. James's Square 1 Suite 3rd Floor St, St James's
There are 1,083 companies registered at this street
Postal Code SW1Y4LB

Charts

Visits

WAVERLY TRADING LTD (United Kingdom) Page visits 2024

Searches

WAVERLY TRADING LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 13, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Dec 20, 2017 Persons with significant control Persons with significant control
Registry Dec 20, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 20, 2017 Change of registered office address Change of registered office address
Registry Dec 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 6, 2017 Annual accounts Annual accounts
Registry Dec 5, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 2, 2017 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Nov 28, 2017 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Nov 24, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 9, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry Nov 27, 2015 Annual return Annual return
Financials Nov 14, 2015 Annual accounts Annual accounts
Registry Nov 12, 2014 Annual return Annual return
Financials Sep 29, 2014 Annual accounts Annual accounts
Registry Oct 17, 2013 Annual return Annual return
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Oct 17, 2012 Annual return Annual return
Financials Sep 20, 2012 Annual accounts Annual accounts
Registry Nov 1, 2011 Annual return Annual return
Financials Aug 4, 2011 Annual accounts Annual accounts
Registry Nov 30, 2010 Annual return Annual return
Financials Aug 16, 2010 Annual accounts Annual accounts
Registry Nov 9, 2009 Annual return Annual return
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Sep 18, 2009 Annual accounts Annual accounts
Registry Nov 11, 2008 Annual return Annual return
Financials Sep 2, 2008 Annual accounts Annual accounts
Registry Nov 13, 2007 Annual return Annual return
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Jun 13, 2007 Appointment of a person Appointment of a person
Registry Jun 13, 2007 Resignation of a person Resignation of a person
Registry Apr 1, 2007 Appointment of a man as Director and Employee Appointment of a man as Director and Employee
Financials Mar 16, 2007 Annual accounts Annual accounts
Financials Feb 13, 2007 Annual accounts 1866719... Annual accounts 1866719...
Registry Dec 14, 2006 Annual return Annual return
Financials Jan 5, 2006 Annual accounts Annual accounts
Registry Dec 14, 2005 Annual return Annual return
Registry Mar 7, 2005 Annual return 1753454... Annual return 1753454...
Registry Oct 4, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Mar 26, 2004 Annual accounts Annual accounts
Registry Feb 14, 2004 Annual return Annual return
Registry Apr 1, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 24, 2002 Annual return Annual return
Financials Oct 22, 2002 Annual accounts Annual accounts
Registry Aug 15, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 25, 2002 Resignation of a person Resignation of a person
Registry Feb 1, 2002 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Financials Jan 25, 2002 Annual accounts Annual accounts
Registry Oct 27, 2001 Annual return Annual return
Registry Sep 24, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 19, 2001 Resolution Resolution
Registry Mar 19, 2001 Resolution 1765979... Resolution 1765979...
Registry Mar 19, 2001 Written elective resolution Written elective resolution
Registry Feb 23, 2001 Annual return Annual return
Financials Dec 10, 2000 Annual accounts Annual accounts
Registry Sep 20, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials May 24, 2000 Annual accounts Annual accounts
Registry Feb 15, 2000 Annual return Annual return
Registry Jul 23, 1999 Annual return 1910127... Annual return 1910127...
Financials Apr 21, 1999 Annual accounts Annual accounts
Registry Apr 19, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 28, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 23, 1998 Change of accounting reference date Change of accounting reference date
Financials Feb 13, 1998 Annual accounts Annual accounts
Registry Sep 9, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 6, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 6, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 31, 1996 Annual return Annual return
Registry Nov 20, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 20, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Oct 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 16, 1995 Four appointments: a man and 3 companies Four appointments: a man and 3 companies

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