WAVERLY TRADING LTD
MIDDLESEX

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Company number 03115895

Status Active

Incorporation Date 16 October 1995

Company Type Private Limited Company

Address 52 ORCHARD GROVE, EDGWARE, MIDDLESEX, HA8 5BJ

Home Country United Kingdom

Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,500 . The most likely internet sites of WAVERLY TRADING LTD are www.waverlytrading.co.uk, and www.waverly-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Waverly Trading Ltd is a Private Limited Company. The company registration number is 03115895. Waverly Trading Ltd has been working since 16 October 1995. The present status of the company is Active. The registered address of Waverly Trading Ltd is 52 Orchard Grove Edgware Middlesex Ha8 5bj. . ROMANOS OFFICE SERVICES LIMITED is a Secretary of the company. ZENONOS, Zenon is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHRYSOMILAS, Makis has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".

Current Directors

Secretary

ROMANOS OFFICE SERVICES LIMITED

Appointed Date: 16 October 1995

Director

ZENONOS, Zenon

Appointed Date: 01 April 2007
44 years old

Resigned Directors

Nominee Secretary

JORDAN COMPANY SECRETARIES LIMITED

Resigned: 01 February 2002
Appointed Date: 16 October 1995

Nominee Secretary

SWIFT INCORPORATIONS LIMITED

Resigned: 16 October 1995
Appointed Date: 16 October 1995

Director

CHRYSOMILAS, Makis

Resigned: 01 April 2007
Appointed Date: 16 October 1995
68 years old

Persons With Significant Control

Ms Natalia Govorko

Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

WAVERLY TRADING LTD Events

24 Nov 2016

Confirmation statement made on 16 October 2016 with updates

09 Oct 2016

Total exemption full accounts made up to 31 December 2015

27 Nov 2015

Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-27

GBP 1,500

14 Nov 2015

Total exemption full accounts made up to 31 December 2014

12 Nov 2014

Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-12

GBP 1,500

...

... and 53 more events

31 Oct 1996

Return made up to 16/10/96; full list of members

20 Nov 1995

Ad 16/10/95--------- £ si 1498@1=1498 £ ic 2/1500

20 Nov 1995

Accounting reference date notified as 03/10

23 Oct 1995

Secretary resigned;new secretary appointed

16 Oct 1995

Incorporation

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