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WAVERLEY SOCIAL CLUB LIMITED

WAVERLEY SOCIAL CLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWAVERLEY SOCIAL CLUB LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number NI726789
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WAVERLEY SOCIAL CLUB LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is WAVERLEY SOCIAL CLUB LIMITED located?

    Registered Office Address
    Innovation Centre
    Queens Road
    BT3 9DT Belfast
    Northern Ireland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAVERLEY SOCIAL CLUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 25, 2026

    What is the status of the latest confirmation statement for WAVERLEY SOCIAL CLUB LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    OverdueYes

    What are the latest filings for WAVERLEY SOCIAL CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Norlin Live Limited as a person with significant control on Mar 04, 2026

    		1 pagesPSC07

    Notification of Field Vision Bars Limited as a person with significant control on Mar 04, 2026

    		2 pagesPSC02

    Termination of appointment of Richard Stephen Irwin as a director on Mar 04, 2026

    		1 pagesTM01

    Termination of appointment of Stephen Brian Symington as a director on Mar 04, 2026

    		1 pagesTM01

    Termination of appointment of Niall James Moen as a director on Mar 04, 2026

    		1 pagesTM01

    Registration of charge NI7267890001, created on Jun 06, 2025

    		34 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 25, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 25, 2025

    Statement of capital on Feb 25, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WAVERLEY SOCIAL CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURTIS-POWLEY, Thomas Oliver
    Queens Road
    BT3 9DT Belfast
    Innovation Centre
    Northern Ireland
    United Kingdom
    		Director
    Queens Road
    BT3 9DT Belfast
    Innovation Centre
    Northern Ireland
    United Kingdom
    		EnglandBritish332771040001
    IRWIN, Richard Stephen
    Queens Road
    BT3 9DT Belfast
    Innovation Centre
    Northern Ireland
    United Kingdom
    		Director
    Queens Road
    BT3 9DT Belfast
    Innovation Centre
    Northern Ireland
    United Kingdom
    		United KingdomNorthern Irish230620050001
    MOEN, Niall James, Mr.
    Queens Road
    BT3 9DT Belfast
    Innovation Centre
    Northern Ireland
    United Kingdom
    		Director
    Queens Road
    BT3 9DT Belfast
    Innovation Centre
    Northern Ireland
    United Kingdom
    		Northern IrelandIrish286970580001
    SYMINGTON, Stephen Brian
    Queens Road
    BT3 9DT Belfast
    Innovation Centre
    Northern Ireland
    United Kingdom
    		Director
    Queens Road
    BT3 9DT Belfast
    Innovation Centre
    Northern Ireland
    United Kingdom
    		Northern IrelandBritish257643860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WAVERLEY SOCIAL CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Field Vision Bars Limited
    Galowhill Road
    Brackmills Industrial Estate
    NN4 7EE Northampton
    24
    England
    		Mar 04, 2026
    Galowhill Road
    Brackmills Industrial Estate
    NN4 7EE Northampton
    24
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number13227729
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Norlin Live Limited
    Queens Road
    BT3 9DT Belfast
    Innovation Centre
    Northern Ireland
    United Kingdom
    		Feb 25, 2025
    Queens Road
    BT3 9DT Belfast
    Innovation Centre
    Northern Ireland
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberNi682145
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0