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 twenty-nine years and twelve 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