WAVERLEY ENTERPRISES LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU
Company number 07163716
Status Active
Incorporation Date 19 February 2010
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Appointment of Mr Mark Woolway as a director on 10 January 2017; Termination of appointment of Mark Woolway as a secretary on 10 January 2017. The most likely internet sites of WAVERLEY ENTERPRISES LTD are www.waverleyenterprises.co.uk, and www.waverley-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waverley Enterprises Ltd is a Private Limited Company. The company registration number is 07163716. Waverley Enterprises Ltd has been working since 19 February 2010. The present status of the company is Active. The registered address of Waverley Enterprises Ltd is 20 22 Wenlock Road London England N1 7gu. . WOOLWAY, Helen is a Secretary of the company. WOOLWAY, Mark is a Director of the company. Secretary WOOLWAY, Mark has been resigned. Director MERRETT, Louis has been resigned. Director MERRETT, Zoe has been resigned. Director MILES, Lisa-Jane has been resigned. Director MILES, Nick has been resigned. Director WOOLWAY, Helen has been resigned. Director WOOLWAY, Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOOLWAY, Helen
Appointed Date: 10 January 2017
Director
WOOLWAY, Mark
Appointed Date: 10 January 2017
56 years old

Resigned Directors

Secretary
WOOLWAY, Mark
Resigned: 10 January 2017
Appointed Date: 06 January 2011
Director
MERRETT, Louis
Resigned: 25 February 2010
Appointed Date: 19 February 2010
50 years old
Director
MERRETT, Zoe
Resigned: 06 January 2011
Appointed Date: 22 February 2010
50 years old
Director
MILES, Lisa-Jane
Resigned: 05 November 2010
Appointed Date: 23 February 2010
52 years old
Director
MILES, Nick
Resigned: 24 February 2010
Appointed Date: 19 February 2010
52 years old
Director
WOOLWAY, Helen
Resigned: 10 January 2017
Appointed Date: 22 February 2010
54 years old
Director
WOOLWAY, Mark
Resigned: 25 February 2010
Appointed Date: 19 February 2010
56 years old

Persons With Significant Control

Mr Mark Woolway
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

WAVERLEY ENTERPRISES LTD Events

20 Mar 2017
Confirmation statement made on 19 February 2017 with updates
11 Jan 2017
Appointment of Mr Mark Woolway as a director on 10 January 2017
10 Jan 2017
Termination of appointment of Mark Woolway as a secretary on 10 January 2017
10 Jan 2017
Appointment of Mrs Helen Woolway as a secretary on 10 January 2017
10 Jan 2017
Termination of appointment of Helen Woolway as a director on 10 January 2017
...
... and 30 more events
25 Feb 2010
Termination of appointment of Nick Miles as a director
24 Feb 2010
Appointment of Mrs Lisa-Jane Miles as a director
23 Feb 2010
Appointment of Mrs Helen Ludlow as a director
23 Feb 2010
Appointment of Miss Zoe Merrett as a director
19 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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