WAVERLEY ENGRAVING & SIGNS LIMITED
RADLETT

Hellopages » Hertfordshire » Hertsmere » WD7 7NN
Company number 04995072
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 34A WATLING STREET, RADLETT, HERTFORDSHIRE, ENGLAND, WD7 7NN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 34a Watling Street Radlett Hertfordshire WD7 7NN on 6 October 2016. The most likely internet sites of WAVERLEY ENGRAVING & SIGNS LIMITED are www.waverleyengravingsigns.co.uk, and www.waverley-engraving-signs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Waverley Engraving Signs Limited is a Private Limited Company. The company registration number is 04995072. Waverley Engraving Signs Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Waverley Engraving Signs Limited is 34a Watling Street Radlett Hertfordshire England Wd7 7nn. . GIFFEN, Bruce Nicholas is a Secretary of the company. GIFFEN, Bruce Nicholas is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director GIFFEN, Nadya has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
GIFFEN, Bruce Nicholas
Appointed Date: 17 December 2003

Director
GIFFEN, Bruce Nicholas
Appointed Date: 17 December 2003
61 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 17 December 2003
Appointed Date: 15 December 2003

Director
GIFFEN, Nadya
Resigned: 01 September 2008
Appointed Date: 17 December 2003
47 years old

Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 17 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Mr Bruce Nicholas Giffen
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WAVERLEY ENGRAVING & SIGNS LIMITED Events

22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 34a Watling Street Radlett Hertfordshire WD7 7NN on 6 October 2016
01 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
13 Jan 2004
New secretary appointed;new director appointed
13 Jan 2004
Registered office changed on 13/01/04 from: 152-160 city road london EC1V 2NX
30 Dec 2003
Director resigned
30 Dec 2003
Secretary resigned
15 Dec 2003
Incorporation