WAVERLEY ABBEY TRADING LIMITED
Overview
| Company Name | WAVERLEY ABBEY TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07818060 |
| 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 WAVERLEY ABBEY TRADING LIMITED?
- Letting and operating of conference and exhibition centres (68202) / Real estate activities
Where is WAVERLEY ABBEY TRADING LIMITED located?
| Registered Office Address | Waverley Abbey House Waverley Lane GU9 8EP Farnham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAVERLEY ABBEY TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CWR TRADING LIMITED | Oct 20, 2011 | Oct 20, 2011 |
What are the latest accounts for WAVERLEY ABBEY TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for WAVERLEY ABBEY TRADING LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2024 |
| Overdue | No |
What are the latest filings for WAVERLEY ABBEY TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed cwr trading LIMITED\certificate issued on 30/09/23 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr David Martin Wesson as a director on Apr 11, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Leonard Markiewicz as a director on Apr 11, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Benjamin Hawes as a secretary on Oct 20, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Amanda Louise Pickering as a director on Sep 15, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 13 pages | AA | ||||||||||
Appointment of Mr Peter Andrew Cowley as a director on Apr 28, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Amanda Louise Pickering as a director on Apr 28, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert James Peet as a director on Apr 28, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Graham Jenman Sopp as a director on Sep 29, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Leonard Markiewicz as a director on Sep 29, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen John Bradley as a director on Jul 15, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Cwr as a person with significant control on Oct 29, 2019 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 28, 2019 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 13 pages | AA | ||||||||||
Who are the officers of WAVERLEY ABBEY TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWES, Simon Benjamin | Secretary | Waverley Lane GU9 8EP Farnham Waverley Abbey House Surrey | 301363820001 | |||||||
| COWLEY, Peter Andrew | Director | Waverley Lane GU9 8EP Farnham Waverley Abbey House Surrey | England | British | Finance Director | 200502330001 | ||||
| PEET, Robert James | Director | Waverley Lane GU9 8EP Farnham Waverley Abbey House Surrey | England | British | Nhs Director | 150163180001 | ||||
| WESSON, David Martin | Director | Waverley Lane GU9 8EP Farnham Waverley Abbey House Surrey | England | British | Chief Executive | 127858300001 | ||||
| BENNETT, Robert Geoffrey, Rev | Director | Barricane St. Johns GU21 7RB Woking 10 Surrey United Kingdom | England | British | Retired | 119050630001 | ||||
| BRADLEY, Stephen John | Director | Durrants Drive Faygate RH12 4AB Horsham 36 West Sussex England | England | British | Retired | 53621010003 | ||||
| JACKSON, Coleen Rachel, The Revd | Director | St. Peters Road PO11 0RP Hayling Island The Meadows Hampshire England | England | British | Education Consultant | 72273760004 | ||||
| MARKIEWICZ, Mark Leonard | Director | Waverley Lane GU9 8EP Farnham Waverley Abbey House England | England | British | Chief Executive | 274777070001 | ||||
| PICKERING, Amanda Louise | Director | Waverley Lane GU9 8EP Farnham Waverley Abbey House Surrey | England | British | Administrator | 232896090001 | ||||
| SOPP, Graham Jenman | Director | Waverley Lane GU9 8EP Farnham Waverley Abbey House Surrey | England | British | Head Of Operations | 82468630001 | ||||
| THOMAS, Mervyn Lloyd Samuel | Director | Waverley Lane GU9 8EP Farnham Waverley Abbey House Surrey | England | British | Cheif Executive | 109301490001 |
Who are the persons with significant control of WAVERLEY ABBEY TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cwr | Oct 29, 2019 | Waverley Lane GU9 8EP Farnham Waverley Abbey House England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for WAVERLEY ABBEY TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 20, 2016 | Oct 28, 2019 | 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