WAVERLEY WINDOWS LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 5BX

Company number 05524393
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address OVERDENE HOUSE 49 CHURCH STREET, THEALE, READING, BERKSHIRE, RG7 5BX
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Statement of capital following an allotment of shares on 1 November 2016 GBP 101 ; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of WAVERLEY WINDOWS LIMITED are www.waverleywindows.co.uk, and www.waverley-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Waverley Windows Limited is a Private Limited Company. The company registration number is 05524393. Waverley Windows Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of Waverley Windows Limited is Overdene House 49 Church Street Theale Reading Berkshire Rg7 5bx. . MURPHY, Linda Marie is a Secretary of the company. MURPHY, Malcolm Mervyn is a Director of the company. Secretary GRIFFINS SECRETARIES LIMITED has been resigned. Director GRIFFINS FORMATIONS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
MURPHY, Linda Marie
Appointed Date: 01 August 2005
Director
MURPHY, Malcolm Mervyn
Appointed Date: 01 August 2005
74 years old

Resigned Directors

Secretary
GRIFFINS SECRETARIES LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005
Director
GRIFFINS FORMATIONS LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005

Persons With Significant Control

Mr Malcolm Mervyn Murphy
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Linda Marie Murphy
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVERLEY WINDOWS LIMITED Events

21 Nov 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 101
21 Nov 2016
Total exemption small company accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 July 2015
03 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
...
... and 25 more events
05 Sep 2005
Ad 01/08/05--------- £ si 79@1=79 £ ic 1/80
05 Sep 2005
Director resigned
05 Sep 2005
Secretary resigned
05 Sep 2005
New secretary appointed
01 Aug 2005
Incorporation

Similar Companies

WAVERLEY WATER LIMITED WAVERLEY WATSON LIMITED WAVERLEY WOOD STOVES LIMITED WAVERLEY WORKINGTON LTD WAVERLEY WORKS LIMITED WAVERLEYFREE LTD WAVERLING LIMITED