WAVERLEY COMMUNICATIONS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 6JS

Company number 04805329
Status Active
Incorporation Date 19 June 2003
Company Type Private Limited Company
Address 201 MONMOUTH DRIVE, SUTTON COLDFIELD, ENGLAND, B73 6JS
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals, 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 August 2016 with updates; Registered office address changed from 11 Galena Close Amington Industrial Estate Amington Tamworth Staffs B77 4AS to 201 Monmouth Drive Sutton Coldfield B73 6JS on 13 September 2016. The most likely internet sites of WAVERLEY COMMUNICATIONS LIMITED are www.waverleycommunications.co.uk, and www.waverley-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Waverley Communications Limited is a Private Limited Company. The company registration number is 04805329. Waverley Communications Limited has been working since 19 June 2003. The present status of the company is Active. The registered address of Waverley Communications Limited is 201 Monmouth Drive Sutton Coldfield England B73 6js. . O'DONNELL, Carolyn Ann is a Secretary of the company. EDGEWORTH, Kevin Patrick is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
O'DONNELL, Carolyn Ann
Appointed Date: 19 June 2003
Director
EDGEWORTH, Kevin Patrick
Appointed Date: 19 June 2003
69 years old

Resigned Directors

Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 19 June 2003
Appointed Date: 19 June 2003
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 19 June 2003
Appointed Date: 19 June 2003

Persons With Significant Control

Mr Kevin Patrick Edgeworth
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WAVERLEY COMMUNICATIONS LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 July 2016
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
13 Sep 2016
Registered office address changed from 11 Galena Close Amington Industrial Estate Amington Tamworth Staffs B77 4AS to 201 Monmouth Drive Sutton Coldfield B73 6JS on 13 September 2016
24 Nov 2015
Total exemption small company accounts made up to 31 July 2015
02 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
...
... and 30 more events
16 Jul 2003
Accounting reference date extended from 30/06/04 to 31/07/04
26 Jun 2003
Secretary resigned
26 Jun 2003
Director resigned
26 Jun 2003
Registered office changed on 26/06/03 from: central house 582-586 kingsbury road birmingham B24 9ND
19 Jun 2003
Incorporation

WAVERLEY COMMUNICATIONS LIMITED Charges

2 November 2004
Debenture
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 2003
Debenture deed
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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