WAIVERLY INVESTMENTS LTD

Overview

Company Name	WAIVERLY INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07793666
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WAIVERLY INVESTMENTS LTD?

Freight transport by road (49410) / Transportation and storage

Where is WAIVERLY INVESTMENTS LTD located?

Registered Office Address	42 Wright Lane IP5 2FA Kesgrave Suffolk
Undeliverable Registered Office Address	No

What are the latest accounts for WAIVERLY INVESTMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WAIVERLY INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2026
Next Confirmation Statement Due	Jan 21, 2026
Next Confirmation Statement Made Up To	Jan 07, 2025
Overdue	No

What are the latest filings for WAIVERLY INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Apr 15, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Jan 11, 2025	Confirmation statement made on Jan 07, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jan 07, 2024	Confirmation statement made on Jan 07, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jan 07, 2023	Confirmation statement made on Jan 07, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 21, 2022	Confirmation statement made on Jan 07, 2022 with no updates	3 pages	CS01

Aug 27, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jan 07, 2021	Confirmation statement made on Jan 07, 2021 with updates	3 pages	CS01

Aug 08, 2020	Confirmation statement made on Aug 07, 2020 with no updates	3 pages	CS01

May 14, 2020	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Aug 20, 2019	Notification of Empiric Foundation Trust as a person with significant control on Aug 19, 2019	2 pages	PSC02

Aug 20, 2019	Cessation of Christopher Michael Garbutt as a person with significant control on Aug 19, 2019	1 pages	PSC07

Aug 07, 2019	Confirmation statement made on Aug 07, 2019 with updates	4 pages	CS01

Jun 16, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

May 24, 2019	Previous accounting period shortened from Sep 30, 2019 to Mar 31, 2019	1 pages	AA01

Apr 04, 2019	Termination of appointment of Teresa Ann-Mari Van Den Berg as a director on Apr 01, 2019	1 pages	TM01

Oct 20, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Oct 20, 2018	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Jan 25, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Oct 21, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

Jun 26, 2017	Appointment of Mrs Judy Anne Ives as a director on Jun 15, 2017	2 pages	AP01

Nov 30, 2016	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

Oct 03, 2016	Confirmation statement made on Sep 30, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of WAIVERLY INVESTMENTS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

IVES, Judy Anne

Jun 15, 2017

Director

Wright Lane

IP5 2FA Kesgrave

Suffolk

England

British

1957-5

Director

232389450001

WATSON DOMICILIARY LTD

Sep 30, 2011

Director

47 Knightsdale Road

IP1 4JJ Ipswich

Unit 3

Suffolk

United Kingdom

Identification Type	UK Limited Company
Registration Number	03851321

163435420001

VAN DEN BERG, Teresa Ann-Mari

Sep 30, 2011

Apr 01, 2019

Director

Thornbank

Long Street

DT9 3BS Sherborne

Dorset

United Kingdom

British

1947-8

Director

151944800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAIVERLY INVESTMENTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Empiric Foundation Trust

Aug 19, 2019

Knockhall Rooskey

N41 Kv58

Knockhall Rooskey

Co Roscommon

Ireland

Legal Form	Trust
Country Registered	Ireland
Legal Authority	Ireland
Place Registered	Ireland
Registration Number	3604301kh

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Christopher Michael Garbutt

Aug 01, 2016

Wright Lane

IP5 2FA Kesgrave

Suffolk

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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