WAVERLEY SQUARE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S36 2AB
Company number 10190850
Status Active
Incorporation Date 20 May 2016
Company Type Private Limited Company
Address DRANSFIELD HOUSE 2 FOX VALLEY WAY, FOX VALLEY, SHEFFIELD, UNITED KINGDOM, S36 2AB
Home Country United Kingdom
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 16 December 2016 GBP 200 ; Change of share class name or designation. The most likely internet sites of WAVERLEY SQUARE LIMITED are www.waverleysquare.co.uk, and www.waverley-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Waverley Square Limited is a Private Limited Company. The company registration number is 10190850. Waverley Square Limited has been working since 20 May 2016. The present status of the company is Active. The registered address of Waverley Square Limited is Dransfield House 2 Fox Valley Way Fox Valley Sheffield United Kingdom S36 2ab. . STEAD, Steven John is a Secretary of the company. ARMSTRONG-PAYNE, Duncan is a Director of the company. DRANSFIELD, Mark is a Director of the company. KIRKMAN, Andrew Michael David is a Director of the company. STEAD, Steven John is a Director of the company. Secretary CHERRY, Jon Richard has been resigned.


Current Directors

Secretary
STEAD, Steven John
Appointed Date: 28 October 2016
Director
ARMSTRONG-PAYNE, Duncan
Appointed Date: 16 December 2016
48 years old
Director
DRANSFIELD, Mark
Appointed Date: 20 May 2016
63 years old
Director
KIRKMAN, Andrew Michael David
Appointed Date: 16 December 2016
53 years old
Director
STEAD, Steven John
Appointed Date: 20 May 2016
47 years old

Resigned Directors

Secretary
CHERRY, Jon Richard
Resigned: 28 October 2016
Appointed Date: 20 May 2016

WAVERLEY SQUARE LIMITED Events

09 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 200
07 Feb 2017
Change of share class name or designation
09 Jan 2017
Appointment of Mr Andrew Michael David Kirkman as a director on 16 December 2016
09 Jan 2017
Appointment of Mr Duncan Armstrong-Payne as a director on 16 December 2016
07 Nov 2016
Appointment of Steven John Stead as a secretary on 28 October 2016
06 Nov 2016
Termination of appointment of Jon Richard Cherry as a secretary on 28 October 2016
20 May 2016
Incorporation
Statement of capital on 2016-05-20
  • GBP 100

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