HILLYERS WAVERLEY LIMITED
LONDON HILLIERS WAVERLEY LIMITED

Hellopages » Greater London » Camden » WC1R 5EF

Company number 03742221
Status Liquidation
Incorporation Date 29 March 1999
Company Type Private Limited Company
Address ANTONY BATTY & COMPANY LLP, 3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to C/O Antony Batty & Company Llp 3 Field Court Gray's Inn London WC1R 5EF on 6 November 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of HILLYERS WAVERLEY LIMITED are www.hillyerswaverley.co.uk, and www.hillyers-waverley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillyers Waverley Limited is a Private Limited Company. The company registration number is 03742221. Hillyers Waverley Limited has been working since 29 March 1999. The present status of the company is Liquidation. The registered address of Hillyers Waverley Limited is Antony Batty Company Llp 3 Field Court Gray S Inn London Wc1r 5ef. . BOXALL, Sandra Ann is a Secretary of the company. BOXALL, Sandra Ann is a Director of the company. TOOVEY, Carole Yvonne is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SCHWARK, Michael has been resigned. Director TOOVEY, Peter Albert has been resigned. Director WOODGATE, Michael Christopher has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
BOXALL, Sandra Ann
Appointed Date: 29 March 1999

Director
BOXALL, Sandra Ann
Appointed Date: 06 July 2006
68 years old

Director
TOOVEY, Carole Yvonne
Appointed Date: 06 July 2006
88 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 March 1999
Appointed Date: 29 March 1999

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 March 1999
Appointed Date: 29 March 1999

Director
SCHWARK, Michael
Resigned: 17 August 2009
Appointed Date: 27 September 2002
64 years old

Director
TOOVEY, Peter Albert
Resigned: 17 June 2006
Appointed Date: 29 March 1999
91 years old

Director
WOODGATE, Michael Christopher
Resigned: 08 September 2004
Appointed Date: 29 March 1999
65 years old

HILLYERS WAVERLEY LIMITED Events

06 Nov 2016
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to C/O Antony Batty & Company Llp 3 Field Court Gray's Inn London WC1R 5EF on 6 November 2016
02 Nov 2016
Appointment of a voluntary liquidator
02 Nov 2016
Statement of affairs with form 4.19
02 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-18

17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 59 more events
06 Apr 1999
Director resigned
06 Apr 1999
New director appointed
06 Apr 1999
New secretary appointed
06 Apr 1999
New director appointed
29 Mar 1999
Incorporation

HILLYERS WAVERLEY LIMITED Charges

19 July 1999
Mortgage debenture
Delivered: 26 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…