10-12 Waverley Close Limited

Company Registration Number: 07706729

Company registered in England and Wales

Approximate Location Map
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10-12 Waverley Close Limited is a Private Company Limited by Shares first registered on 15 July 2011. Its current registered address is in Bromley, Kent.

Registered Address

TENISON HOUSE
TWEEDY ROAD
BROMLEY
KENT
BR1 3NF

There are 28 companies currently registered at this postcode, including this one.

All companies at BR1 3NF

Registration Data

Company Number

07706729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WIG & PEN SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 November 2011

     

    Tenison House
    Tweedy Road
    Bromley
    Kent
    BR1 3NF

  • CIEL, Wendy

    Director

    Appointed on 15 July 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1948

    12a
    Waverley Close
    Bromley
    Kent
    BR2 9SW
    England

  • GRANT, Sarah Louise

    Director

    Appointed on 15 July 2011

     

    Nationality: British

    Occupation: Deli Counter Assistant

    Month of birth: January 1970

    12a
    Waverley Close
    Bromley
    Kent
    BR2 9SW
    England

  • HARWARD, Christopher

    Director

    Appointed on 15 July 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1927

    C/O 12a
    Waverley Close
    Bromley
    Kent
    BR2 9SW
    England

  • MACK, Gail Mary

    Director

    Appointed on 15 November 2012

     

    Nationality: British

    Occupation: Pa/Secretary

    Month of birth: January 1957

    12
    Waverley Close
    Bromley
    Kent
    BR2 9SW
    United Kingdom

  • DAVIES, Margaret Michelle

    Secretary

    Appointed on 15 July 2011

    Resigned on 15 July 2011

    2 High Street
    Penydarren
    Merthyr Tydfil
    Mid Glamorgan
    CF47 9AH
    Wales

  • GUPTA, Pankaj

    Director

    Appointed on 15 July 2011

    Resigned on 20 February 2012

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1976

    12a
    Waverley Close
    Bromley
    Kent
    BR2 9SW
    England

  • WATTS, Emma Leighann

    Director

    Appointed on 15 July 2011

    Resigned on 15 July 2011

    Nationality: British

    Occupation: Office Clerk

    Month of birth: March 1980

    2 High Street
    Penydarren
    Merthyr Tydfil
    Mid Glamorgan
    CF47 9AH
    Wales

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63PWXFK. Transaction: MzE3Mjg2MzY1OGFkaXF6a2N4.

  2. 20 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLCIKX. Transaction: MzE1MzMyNTE0MWFkaXF6a2N4.

  3. 9 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54J7PND. Transaction: MzE0NjAxOTQ1MWFkaXF6a2N4.

  4. 18 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4BWD0Z7. Transaction: MzEyNzMyMzg5OGFkaXF6a2N4.

  5. 21 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45TBB8J. Transaction: MzEyMTU4MjQ4NmFkaXF6a2N4.

  6. 29 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3D49AHK. Transaction: MzEwNDYyMTQ0MWFkaXF6a2N4.

  7. 24 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35YBQAA. Transaction: MzA5ODY1MDg0MmFkaXF6a2N4.

  8. 24 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2D79Z8H. Transaction: MzA4MjAwMzE4MGFkaXF6a2N4.

  9. 3 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A24R6ZI0. Transaction: MzA3NTU3NzQ3M2FkaXF6a2N4.

  10. 21 November 2012 Appointment of Gail Mary Mack as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LUOQY1. Transaction: MzA2Nzg4MTY5MmFkaXF6a2N4.

  11. 9 August 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: A1EUZ8QZ. Transaction: MzA2MjIwMTAyMWFkaXF6a2N4.

  12. 24 February 2012 Termination of appointment of Pankaj Gupta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13DGCXK. Transaction: MzA1MzA1OTIwM2FkaXF6a2N4.

  13. 8 December 2011 Appointment of Wig & Pen Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AHC5WZPS. Transaction: MzA0ODcwMDAzOGFkaXF6a2N4.

  14. 14 October 2011 Registered office address changed from Tenison House Tweedy Road Bromley Kent BR1 3NF on 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Address. Type: AD01. Barcode: A037LYCF. Transaction: MzA0NTUwMTM1NWFkaXF6a2N4.

  15. 10 October 2011 Statement of capital following an allotment of shares on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Capital. Type: SH01. Barcode: A33OOY4U. Transaction: MzA0NTIxMTMzM2FkaXF6a2N4.

  16. 7 October 2011 Registered office address changed from Tenison House Tweedy Road Bromley Kent BR1 3NF on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Address. Type: AD01. Barcode: A3DAKY3L. Transaction: MzA0NTA4NjU0N2FkaXF6a2N4.

  17. 7 October 2011 Registered office address changed from 12a Waverley Close Bromley Kent BR2 9SW on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Address. Type: AD01. Barcode: A3DALY3M. Transaction: MzA0NTA4NjM0NGFkaXF6a2N4.

  18. 9 August 2011 Appointment of Sarah Louise Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMZ0KWEP. Transaction: MzA0MTg1NDU2MGFkaXF6a2N4.

  19. 9 August 2011 Appointment of Christopher Harward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMZ0CWEH. Transaction: MzA0MTg1NDM5OWFkaXF6a2N4.

  20. 9 August 2011 Appointment of Pankaj Gupta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMZ0DWEI. Transaction: MzA0MTg1NDMyNWFkaXF6a2N4.

  21. 9 August 2011 Appointment of Wendy Ciel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMZ0LWEQ. Transaction: MzA0MTg1Mzg2MWFkaXF6a2N4.

  22. 22 July 2011 Termination of appointment of Margaret Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ASKDUVZN. Transaction: MzA0MDg4OTMzNWFkaXF6a2N4.

  23. 22 July 2011 Termination of appointment of Emma Watts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASKDTVZM. Transaction: MzA0MDg4OTI0N2FkaXF6a2N4.

  24. 15 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ATND8VU0. Transaction: MzA0MDUwNjg2OGFkaXF6a2N4.

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