THE WAVERLEY BAR LIMITED
HAWICK

Hellopages » Scottish Borders » Scottish Borders » TD9 7EH

Company number SC245194
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address SCOTSWOOD, WILTON CRESCENT, HAWICK, TD9 7EH
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Statement of capital following an allotment of shares on 2 September 2016 GBP 1,000 ; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share issue/register of members and share certificate 02/09/2016 . The most likely internet sites of THE WAVERLEY BAR LIMITED are www.thewaverleybar.co.uk, and www.the-waverley-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The Waverley Bar Limited is a Private Limited Company. The company registration number is SC245194. The Waverley Bar Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of The Waverley Bar Limited is Scotswood Wilton Crescent Hawick Td9 7eh. . SMITH, Margaret is a Secretary of the company. SMITH, Arthur is a Director of the company. SMITH, Ian is a Director of the company. SMITH, Margaret is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
SMITH, Margaret
Appointed Date: 06 March 2003
Director
SMITH, Arthur
Appointed Date: 06 March 2003
79 years old
Director
SMITH, Ian
Appointed Date: 06 March 2003
83 years old
Director
SMITH, Margaret
Appointed Date: 06 March 2003
77 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mrs Margaret Smith
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Smith
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WAVERLEY BAR LIMITED Events

16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
20 Oct 2016
Statement of capital following an allotment of shares on 2 September 2016
  • GBP 1,000
29 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share issue/register of members and share certificate 02/09/2016
29 Sep 2016
Change of share class name or designation
29 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 28 more events
03 Jun 2004
Total exemption small company accounts made up to 31 March 2004
25 Mar 2004
Return made up to 06/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 25/03/04
20 Mar 2003
Ad 13/03/03--------- £ si 3@1=3 £ ic 1/4
06 Mar 2003
Secretary resigned
06 Mar 2003
Incorporation

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