10-12 WAVERLEY CLOSE LIMITED
Overview
| Company Name | 10-12 WAVERLEY CLOSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07706729 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 10-12 WAVERLEY CLOSE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 10-12 WAVERLEY CLOSE LIMITED located?
| Registered Office Address | 12 Waverley Close Waverley Close BR2 9SW Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 10-12 WAVERLEY CLOSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for 10-12 WAVERLEY CLOSE LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for 10-12 WAVERLEY CLOSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr John Harward as a director on Feb 22, 2026 | 2 pages | AP01 | ||
Termination of appointment of Christopher Harward as a director on Oct 10, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2021 with updates | 4 pages | CS01 | ||
Appointment of Ms Nazareth Kayanne Ayele-Gayle as a director on May 24, 2021 | 2 pages | AP01 | ||
Registered office address changed from 12a Waverley Close Bromley Kent BR2 9SW England to 12 Waverley Close Waverley Close Bromley BR2 9SW on Mar 23, 2021 | 1 pages | AD01 | ||
Termination of appointment of Wendy Ciel as a director on Mar 22, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Gail Mack as a secretary on Mar 23, 2021 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Termination of appointment of Sarah Louise Grant as a director on Aug 07, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Valerie Jane Milsom as a director on Aug 11, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Wig & Pen Services Limited as a secretary on Dec 21, 2018 | 2 pages | TM02 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Registered office address changed from Tenison House Tweedy Road Bromley Kent BR1 3NF to 12a Waverley Close Bromley Kent BR2 9SW on Jul 17, 2018 | 1 pages | AD01 | ||
Who are the officers of 10-12 WAVERLEY CLOSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACK, Gail | Secretary | Waverley Close BR2 9SW Bromley 12 Waverley Close England | 281199000001 | |||||||||||
| AYELE-GAYLE, Nazareth Kayanne | Director | Waverley Close BR2 9SW Bromley 12 Waverley Close England | England | British | 283561770001 | |||||||||
| HARWARD, John | Director | Downham Road N1 3HJ London 132a England | England | British | 345674050001 | |||||||||
| MACK, Gail Mary | Director | Waverley Close BR2 9SW Bromley 12 Kent United Kingdom | United Kingdom | British | 173809420001 | |||||||||
| MILSOM, Valerie Jane | Director | Waverley Close BR2 9SW Bromley 12 Kent United Kingdom | England | British | 273251300001 | |||||||||
| DAVIES, Margaret Michelle | Secretary | Penydarren CF47 9AH Merthyr Tydfil 2 High Street Mid Glamorgan Wales | 161611630001 | |||||||||||
| WIG & PEN SERVICES LIMITED | Secretary | Tweedy Road BR1 3NF Bromley Tenison House Kent |
| 4730950001 | ||||||||||
| CIEL, Wendy | Director | Waverley Close BR2 9SW Bromley 12a Kent England | England | British | 162212810001 | |||||||||
| GRANT, Sarah Louise | Director | Waverley Close BR2 9SW Bromley 12a Kent England | England | British | 162213260001 | |||||||||
| GUPTA, Pankaj | Director | Waverley Close BR2 9SW Bromley 12a Kent England | England | British | 147942550001 | |||||||||
| HARWARD, Christopher | Director | Waverley Close BR2 9SW Bromley 12a Kent United Kingdom | England | British | 162213150001 | |||||||||
| WATTS, Emma Leighann | Director | Penydarren CF47 9AH Merthyr Tydfil 2 High Street Mid Glamorgan Wales | Wales | British | 139773300001 |
What are the latest statements on persons with significant control for 10-12 WAVERLEY CLOSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0