WAVERLEY GARDEN LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 02366732
Status Active
Incorporation Date 30 March 1989
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of WAVERLEY GARDEN LIMITED are www.waverleygarden.co.uk, and www.waverley-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Waverley Garden Limited is a Private Limited Company. The company registration number is 02366732. Waverley Garden Limited has been working since 30 March 1989. The present status of the company is Active. The registered address of Waverley Garden Limited is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. BLACKWELL, Barbara is a Director of the company. DOSSETT, Roger John is a Director of the company. SKINITIS, Pighi is a Director of the company. Secretary BUTLER, Harold James has been resigned. Secretary DRAPER, Paul Ralph has been resigned. Secretary HADDON, Christopher Anthony has been resigned. Secretary PHELAN, Martin, Dr has been resigned. Director BUTLER, Harold James has been resigned. Director DAVIES, Benedict John has been resigned. Director DOIDGE, Joan Susan has been resigned. Director DRAPER, Paul Ralph has been resigned. Director FOX, Catherine Agnes has been resigned. Director HADDON, Christopher Anthony has been resigned. Director MALLINSON, Christopher Niels, Doctor has been resigned. Director PHELAN, Martin, Dr has been resigned. Director PHILLIPS, Frances has been resigned. Director SILVERMAN, Gerald, Dr has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 01 April 2011
Director
BLACKWELL, Barbara
Appointed Date: 08 January 2009
75 years old
Director
DOSSETT, Roger John
Appointed Date: 24 October 2011
79 years old
Director
SKINITIS, Pighi
Appointed Date: 24 October 2011
68 years old

Resigned Directors

Secretary
BUTLER, Harold James
Resigned: 28 June 1995
Secretary
DRAPER, Paul Ralph
Resigned: 23 August 2002
Appointed Date: 28 June 1995
Secretary
HADDON, Christopher Anthony
Resigned: 11 November 2010
Appointed Date: 20 May 2005
Secretary
PHELAN, Martin, Dr
Resigned: 20 April 2005
Appointed Date: 13 September 2002
Director
BUTLER, Harold James
Resigned: 24 September 1994
79 years old
Director
DAVIES, Benedict John
Resigned: 08 January 2009
Appointed Date: 20 April 2005
57 years old
Director
DOIDGE, Joan Susan
Resigned: 06 August 1999
94 years old
Director
DRAPER, Paul Ralph
Resigned: 23 August 2002
Appointed Date: 24 September 1994
81 years old
Director
FOX, Catherine Agnes
Resigned: 01 June 2005
103 years old
Director
HADDON, Christopher Anthony
Resigned: 11 November 2010
Appointed Date: 30 January 2004
74 years old
Director
MALLINSON, Christopher Niels, Doctor
Resigned: 01 May 2004
Appointed Date: 12 December 2002
90 years old
Director
PHELAN, Martin, Dr
Resigned: 01 June 2005
Appointed Date: 23 September 1996
87 years old
Director
PHILLIPS, Frances
Resigned: 12 July 1995
116 years old
Director
SILVERMAN, Gerald, Dr
Resigned: 31 December 2010
Appointed Date: 08 January 2009
87 years old

WAVERLEY GARDEN LIMITED Events

10 Nov 2016
Total exemption full accounts made up to 31 March 2016
15 Oct 2016
Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016
04 Oct 2016
Confirmation statement made on 9 September 2016 with updates
11 Jan 2016
Total exemption full accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 12
...
... and 85 more events
16 Aug 1989
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Aug 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Jun 1989
Memorandum and Articles of Association
06 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1989
Incorporation

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