WAVERLEY LEARNING LTD
FARNHAM

Hellopages » Surrey » Waverley » GU9 8EP

Company number 03920545
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address WAVERLEY ABBEY HOUSE, WAVERLEY LANE, FARNHAM, GU9 8EP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Statement of capital following an allotment of shares on 6 February 2017 GBP 104 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of WAVERLEY LEARNING LTD are www.waverleylearning.co.uk, and www.waverley-learning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Waverley Learning Ltd is a Private Limited Company. The company registration number is 03920545. Waverley Learning Ltd has been working since 07 February 2000. The present status of the company is Active. The registered address of Waverley Learning Ltd is Waverley Abbey House Waverley Lane Farnham Gu9 8ep. . BLAKELEY, Christopher Stuart is a Secretary of the company. BLAKELEY, Christopher Stuart is a Director of the company. RICHARDSON, Timothy Andrew is a Director of the company. ROTHWELL, Guy Nicholas is a Director of the company. STEFANYSZYN, Karen Sheila is a Director of the company. Secretary WILLIAMS, Paul Barrington has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAKELEY, Karen Lesley, Dr has been resigned. Director CONSTANTINE, Simon John has been resigned. Director GERMAIN, Calvin Arthur has been resigned. Director GUBB, Sean has been resigned. Director SMITH, Belinda Susan Tagell has been resigned. Director WILLIAMS, Paul Barrington has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BLAKELEY, Christopher Stuart
Appointed Date: 01 February 2002
Director
BLAKELEY, Christopher Stuart
Appointed Date: 07 February 2000
66 years old
Director
RICHARDSON, Timothy Andrew
Appointed Date: 01 February 2013
66 years old
Director
ROTHWELL, Guy Nicholas
Appointed Date: 13 April 2006
68 years old
Director
STEFANYSZYN, Karen Sheila
Appointed Date: 01 July 2016
62 years old

Resigned Directors

Secretary
WILLIAMS, Paul Barrington
Resigned: 15 January 2002
Appointed Date: 07 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000
Director
BLAKELEY, Karen Lesley, Dr
Resigned: 12 May 2009
Appointed Date: 01 November 2006
65 years old
Director
CONSTANTINE, Simon John
Resigned: 01 September 2001
Appointed Date: 07 February 2000
66 years old
Director
GERMAIN, Calvin Arthur
Resigned: 16 December 2004
Appointed Date: 21 January 2004
76 years old
Director
GUBB, Sean
Resigned: 01 February 2004
Appointed Date: 14 January 2002
59 years old
Director
SMITH, Belinda Susan Tagell
Resigned: 31 January 2014
Appointed Date: 03 September 2003
67 years old
Director
WILLIAMS, Paul Barrington
Resigned: 15 January 2002
Appointed Date: 07 February 2000
69 years old

Persons With Significant Control

Mr Christopher Stuart Blakeley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVERLEY LEARNING LTD Events

09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
06 Feb 2017
Statement of capital following an allotment of shares on 6 February 2017
  • GBP 104
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Aug 2016
Appointment of Mrs Karen Stefanyszyn as a director on 1 July 2016
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 103
...
... and 48 more events
27 Nov 2001
Director resigned
06 Sep 2001
Accounting reference date shortened from 28/02/01 to 31/01/01
10 Apr 2001
Return made up to 07/02/01; full list of members
07 Feb 2000
Secretary resigned
07 Feb 2000
Incorporation

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