BEWICK WAVERLEY LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 03125868
Status Active
Incorporation Date 14 November 1995
Company Type Private Limited Company
Address NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Satisfaction of charge 2 in full; Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017; Satisfaction of charge 1 in full. The most likely internet sites of BEWICK WAVERLEY LIMITED are www.bewickwaverley.co.uk, and www.bewick-waverley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Bewick Waverley Limited is a Private Limited Company. The company registration number is 03125868. Bewick Waverley Limited has been working since 14 November 1995. The present status of the company is Active. The registered address of Bewick Waverley Limited is Norcliffe House Station Road Wilmslow Sk9 1bu. . MATTISON, Abigail is a Secretary of the company. HAMMOND, Timothy Richard William is a Director of the company. ROYSTON, Maureen Claire, Dr is a Director of the company. TABERNER, Benjamin Robert is a Director of the company. Secretary BAINES, Philip has been resigned. Secretary CARTER, Dianne has been resigned. Secretary CROWE, Geoffrey Michael has been resigned. Secretary KAY, Dominic Jude has been resigned. Secretary MURPHY, John has been resigned. Secretary SIZER, Graham Kevin has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director ANSTEAD, Hamilton Douglas has been resigned. Director BAINES, Philip has been resigned. Director CALVELEY, Peter, Dr has been resigned. Director CHURCHLEY, Peter Knight has been resigned. Director CROWE, Geoffrey Michael has been resigned. Director ELLIOTT, Graham Nicholas has been resigned. Director FITCH, William has been resigned. Director HEYWOOD, Anthony George has been resigned. Director HOW, Alistair Maxwell has been resigned. Director KAY, Dominic Jude has been resigned. Director MAXWELL, Barbara Ann has been resigned. Director MITCHELL, Nicholas John has been resigned. Director MURPHY, John has been resigned. Director O'REILLY, Michael Patrick has been resigned. Director SCOTT, Philip Henry has been resigned. Director SIZER, Graham Kevin has been resigned. Director SMITH, Ian Richard has been resigned. Director WILLIS, Graeme has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MATTISON, Abigail
Appointed Date: 16 June 2014
Director
HAMMOND, Timothy Richard William
Appointed Date: 15 February 2016
65 years old
Director
ROYSTON, Maureen Claire, Dr
Appointed Date: 13 December 2013
65 years old
Director
TABERNER, Benjamin Robert
Appointed Date: 26 March 2010
53 years old

Resigned Directors

Secretary
BAINES, Philip
Resigned: 29 October 1999
Appointed Date: 04 October 1996
Secretary
CARTER, Dianne
Resigned: 04 October 1996
Appointed Date: 19 December 1995
Secretary
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 18 September 2002
Secretary
KAY, Dominic Jude
Resigned: 16 June 2014
Appointed Date: 30 June 2005
Secretary
MURPHY, John
Resigned: 01 July 2001
Appointed Date: 29 October 1999
Secretary
SIZER, Graham Kevin
Resigned: 18 September 2002
Appointed Date: 01 July 2001
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 19 December 1995
Appointed Date: 14 November 1995
Director
ANSTEAD, Hamilton Douglas
Resigned: 31 March 2005
Appointed Date: 18 September 2002
69 years old
Director
BAINES, Philip
Resigned: 14 December 1998
Appointed Date: 03 December 1996
76 years old
Director
CALVELEY, Peter, Dr
Resigned: 04 November 2013
Appointed Date: 24 June 2008
64 years old
Director
CHURCHLEY, Peter Knight
Resigned: 22 June 1998
Appointed Date: 18 August 1997
67 years old
Director
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 18 September 2002
77 years old
Director
ELLIOTT, Graham Nicholas
Resigned: 13 September 2002
Appointed Date: 29 October 1999
72 years old
Director
FITCH, William
Resigned: 31 March 1997
Appointed Date: 19 December 1995
88 years old
Director
HEYWOOD, Anthony George
Resigned: 13 December 2007
Appointed Date: 31 March 2005
77 years old
Director
HOW, Alistair Maxwell
Resigned: 17 March 2016
Appointed Date: 15 February 2016
60 years old
Director
KAY, Dominic Jude
Resigned: 28 October 2014
Appointed Date: 30 June 2005
53 years old
Director
MAXWELL, Barbara Ann
Resigned: 29 October 1999
Appointed Date: 19 December 1995
77 years old
Director
MITCHELL, Nicholas John
Resigned: 01 April 2010
Appointed Date: 31 March 2005
63 years old
Director
MURPHY, John
Resigned: 18 September 2002
Appointed Date: 29 October 1999
69 years old
Director
O'REILLY, Michael Patrick
Resigned: 31 March 2017
Appointed Date: 15 February 2016
65 years old
Director
SCOTT, Philip Henry
Resigned: 07 June 1999
Appointed Date: 22 June 1998
61 years old
Director
SIZER, Graham Kevin
Resigned: 18 September 2002
Appointed Date: 01 July 2001
56 years old
Director
SMITH, Ian Richard
Resigned: 15 February 2016
Appointed Date: 04 November 2013
71 years old
Director
WILLIS, Graeme
Resigned: 29 October 1999
Appointed Date: 15 December 1998
61 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 19 December 1995
Appointed Date: 14 November 1995

Persons With Significant Control

Four Seasons Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEWICK WAVERLEY LIMITED Events

10 May 2017
Satisfaction of charge 2 in full
04 Apr 2017
Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017
18 Mar 2017
Satisfaction of charge 1 in full
20 Jan 2017
Director's details changed for Maureen Claire Royston on 21 February 2014
29 Nov 2016
Confirmation statement made on 17 November 2016 with updates
...
... and 121 more events
08 Jan 1996
New director appointed
02 Jan 1996
Accounting reference date notified as 31/03
02 Jan 1996
Registered office changed on 02/01/96 from: 63 queen victoria street london EC4N 4ST
27 Dec 1995
Company name changed continental shelf 40 LIMITED\certificate issued on 28/12/95
14 Nov 1995
Incorporation

BEWICK WAVERLEY LIMITED Charges

30 October 2006
A security deed
Delivered: 17 November 2006
Status: Satisfied on 23 July 2012
Persons entitled: Credit Suisse London Branch
Description: Fixed and floating charges over the undertaking and all…
28 June 1996
Deed
Delivered: 17 July 1996
Status: Satisfied on 10 May 2017
Persons entitled: Principal Healthcare Finance Limited
Description: £46,971 and all other monies paid into the account in the…
28 June 1996
Debenture
Delivered: 5 July 1996
Status: Satisfied on 18 March 2017
Persons entitled: Principal Healthcare Finance Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BEWICK SELF ASSOCIATES LTD BEWICK TRANSPORT SERVICES LIMITED BEWICK WELL SOLUTIONS LIMITED BEWICKE LIMITED BEWICKE SERVICE STATION LIMITED BEWILD RECORDS LTD BEWILDER BOX LTD