WAVERLEY EQUITY (PROPERTIES) LIMITED
FARNHAM WAVERLEY EQUITY (DEVELOPMENTS) LTD WAVERLEY EQUITY (1) LTD

Hellopages » Surrey » Waverley » GU9 7QQ

Company number 08662682
Status Active
Incorporation Date 23 August 2013
Company Type Private Limited Company
Address ABBEY HOUSE HICKLEYS COURT, SOUTH STREET, FARNHAM, SURREY, GU9 7QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-02-25 . The most likely internet sites of WAVERLEY EQUITY (PROPERTIES) LIMITED are www.waverleyequityproperties.co.uk, and www.waverley-equity-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Waverley Equity Properties Limited is a Private Limited Company. The company registration number is 08662682. Waverley Equity Properties Limited has been working since 23 August 2013. The present status of the company is Active. The registered address of Waverley Equity Properties Limited is Abbey House Hickleys Court South Street Farnham Surrey Gu9 7qq. . FEIBUSCH, Philip David Francis is a Director of the company. QUINN, Colette is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
FEIBUSCH, Philip David Francis
Appointed Date: 23 August 2013
60 years old
Director
QUINN, Colette
Appointed Date: 23 August 2013
57 years old

Persons With Significant Control

Mrs Colette Quinn
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Feibusch
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WAVERLEY EQUITY (PROPERTIES) LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 23 August 2016 with updates
18 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-02-25
18 Apr 2016
Change of name notice
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
03 Sep 2014
Registered office address changed from 89 New Bond Street London W1S 1DA England to 5Th Floor 89 New Bond Street London W1S 1DA on 3 September 2014
27 Jun 2014
Previous accounting period shortened from 31 August 2014 to 31 March 2014
06 Feb 2014
Company name changed waverley equity (1) LTD\certificate issued on 06/02/14
  • RES15 ‐ Change company name resolution on 2014-02-05
  • NM01 ‐ Change of name by resolution
05 Feb 2014
Registered office address changed from 2 Gong Hill Drive Lower Bourne Farnham Surrey GU10 3HG United Kingdom on 5 February 2014
23 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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