WAVERTON CONSTRUCTION LIMITED
ILFORD WAVERTON STREET CONSTRUCTION LIMITED

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Company number 07105758
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four 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 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of WAVERTON CONSTRUCTION LIMITED are www.wavertonconstruction.co.uk, and www.waverton-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Waverton Construction Limited is a Private Limited Company. The company registration number is 07105758. Waverton Construction Limited has been working since 15 December 2009. The present status of the company is Active. The registered address of Waverton Construction Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. . DAVIS, Emma Sarah is a Director of the company. DAVIS, Lewis John is a Director of the company. Director DAVIS, Daniel Edward has been resigned. Director SAUNDERS, Ian William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAVIS, Emma Sarah
Appointed Date: 15 December 2009
48 years old
Director
DAVIS, Lewis John
Appointed Date: 17 May 2013
77 years old

Resigned Directors

Director
DAVIS, Daniel Edward
Resigned: 17 May 2013
Appointed Date: 17 May 2010
45 years old
Director
SAUNDERS, Ian William
Resigned: 15 December 2009
Appointed Date: 15 December 2009
60 years old

Persons With Significant Control

Mr Lewis John Davis
Notified on: 13 December 2016
77 years old
Nature of control: Ownership of shares – 75% or more

WAVERTON CONSTRUCTION LIMITED Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 14 more events
14 Jan 2010
Company name changed waverton street construction LIMITED\certificate issued on 14/01/10
  • RES15 ‐ Change company name resolution on 2010-01-05
  • ANNOTATION Changed its name on 14TH january 2010 to waverton construction LIMITED and not the name waverton street construction LTD as erroneously shown on the face of the certificate of change of name dated 14TH january 2010.
14 Jan 2010
Change of name notice
07 Jan 2010
Termination of appointment of Ian Saunders as a director
07 Jan 2010
Appointment of Emma Sarah Davis as a director
15 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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