WAVERLEY REALTY LIMITED
MADLEY

Hellopages » Herefordshire » Herefordshire, County of » HR2 9NY

Company number 00725982
Status Active
Incorporation Date 1 June 1962
Company Type Private Limited Company
Address 1 BOYCE COTTAGES, SHENMORE, MADLEY, HEREFORDSHIRE, HR2 9NY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of WAVERLEY REALTY LIMITED are www.waverleyrealty.co.uk, and www.waverley-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and seven months. Waverley Realty Limited is a Private Limited Company. The company registration number is 00725982. Waverley Realty Limited has been working since 01 June 1962. The present status of the company is Active. The registered address of Waverley Realty Limited is 1 Boyce Cottages Shenmore Madley Herefordshire Hr2 9ny. The company`s financial liabilities are £215.88k. It is £141.28k against last year. The cash in hand is £153.61k. It is £142.6k against last year. And the total assets are £273.42k, which is £179.28k against last year. DENNISON, Craig Campbell is a Secretary of the company. DENNISON, Craig Campbell is a Director of the company. DENNISON, Gaile is a Director of the company. Secretary DENNISON, Eric Bruce has been resigned. Secretary DENNISON, Gaile has been resigned. Secretary DENNISON, Gaile has been resigned. Director DENNISON, Brenda Elspeth has been resigned. Director DENNISON, Eric Bruce has been resigned. The company operates in "Other letting and operating of own or leased real estate".


waverley realty Key Finiance

LIABILITIES £215.88k
+189%
CASH £153.61k
+1294%
TOTAL ASSETS £273.42k
+190%
All Financial Figures

Current Directors

Secretary
DENNISON, Craig Campbell
Appointed Date: 05 April 2013
Director
DENNISON, Craig Campbell
Appointed Date: 06 June 1995
64 years old
Director
DENNISON, Gaile
Appointed Date: 01 March 2012
58 years old

Resigned Directors

Secretary
DENNISON, Eric Bruce
Resigned: 23 September 2009
Secretary
DENNISON, Gaile
Resigned: 01 February 2012
Appointed Date: 01 November 2009
Secretary
DENNISON, Gaile
Resigned: 05 April 2013
Appointed Date: 23 September 2009
Director
DENNISON, Brenda Elspeth
Resigned: 06 June 1995
95 years old
Director
DENNISON, Eric Bruce
Resigned: 01 November 2009
98 years old

Persons With Significant Control

Mr Craig Campbell Dennison
Notified on: 3 April 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVERLEY REALTY LIMITED Events

10 Apr 2017
Confirmation statement made on 3 April 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
24 Aug 2015
Total exemption small company accounts made up to 31 January 2015
08 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 72 more events
07 Dec 1987
Accounts for a small company made up to 30 September 1986
07 Dec 1987
Return made up to 31/08/87; full list of members
18 Feb 1987
Return made up to 31/12/86; full list of members
30 Jan 1987
Accounts for a small company made up to 30 September 1985
24 Jul 1986
Return made up to 24/12/85; full list of members

WAVERLEY REALTY LIMITED Charges

20 April 1995
Legal charge
Delivered: 4 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 stuart road london borough of southwark t/n 30952.
20 April 1995
Legal charge
Delivered: 4 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 stuart road london borough of southwark t/n 286794.
20 April 1995
Legal charge
Delivered: 4 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 stuart road london borough of southwark t/n 334129.
20 April 1995
Legal charge
Delivered: 4 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 shaftsbury road tunbridge wells kent t/n K658016.
20 January 1994
Licence to assign
Delivered: 3 February 1994
Status: Outstanding
Persons entitled: Tesco Stores Limited
Description: Rent deposit account £1000 ynder the terms of the lease.

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