WAVERLEY FINANCE LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L15 9EG

Company number 01187833
Status Active
Incorporation Date 18 October 1974
Company Type Private Limited Company
Address GLADSTONE HOUSE, 2 CHURCH ROAD, LIVERPOOL, L15 9EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 11,000 . The most likely internet sites of WAVERLEY FINANCE LIMITED are www.waverleyfinance.co.uk, and www.waverley-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. Waverley Finance Limited is a Private Limited Company. The company registration number is 01187833. Waverley Finance Limited has been working since 18 October 1974. The present status of the company is Active. The registered address of Waverley Finance Limited is Gladstone House 2 Church Road Liverpool L15 9eg. . BROWN, Nigel David is a Secretary of the company. BROWN, Elizabeth Mary is a Director of the company. BROWN, Heather is a Director of the company. BROWN, Nigel David is a Director of the company. Secretary TINDALL, John has been resigned. Director TINDALL, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROWN, Nigel David
Appointed Date: 19 January 1993
Director
BROWN, Elizabeth Mary

91 years old
Director
BROWN, Heather
Appointed Date: 02 July 2003
62 years old
Director
BROWN, Nigel David
Appointed Date: 02 July 2003
62 years old

Resigned Directors

Secretary
TINDALL, John
Resigned: 19 January 1993
Director
TINDALL, John
Resigned: 11 June 2015
86 years old

Persons With Significant Control

Mrs Elizabeth Mary Brown
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WAVERLEY FINANCE LIMITED Events

18 Jan 2017
Confirmation statement made on 14 December 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 11,000
12 Jun 2015
Termination of appointment of John Tindall as a director on 11 June 2015
27 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 80 more events
10 Aug 1987
Full accounts made up to 31 December 1986
10 Aug 1987
Return made up to 17/07/87; full list of members
13 Oct 1986
Full accounts made up to 31 December 1985
13 Oct 1986
Return made up to 15/04/86; full list of members
13 Oct 1986
Registered office changed on 13/10/86 from: 111 prescot road liverpool merseyside L7 0LB

WAVERLEY FINANCE LIMITED Charges

24 October 2006
Debenture
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1987
Charge
Delivered: 23 December 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…

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