HW WAVERLEY (NO. 24) LIMITED

Key Data

Status

Dissolved

Company No.

01936242

Incorporation date

04/08/1985

Size

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1986)

17/09/2012

Final Gazette dissolved via compulsory strike-off

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04/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2011

Registered office address changed from C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2011-07-07

View PDF (2 pages)

31/03/2011

Restoration by order of the court

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31/07/2008

Final Gazette dissolved following liquidation

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31/07/2008

Final Gazette dissolved via compulsory strike-off

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31/03/2008

Return of final meeting in a members' voluntary winding up

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06/12/2007

Declaration of solvency

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06/12/2007

Miscellaneous

View PDF (1 pages)

06/12/2007

Resolutions

View PDF (1 pages)

06/12/2007

Appointment of a voluntary liquidator

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04/12/2007

Registered office changed on 05/12/07 from: premier way lowfields business park elland west yorkshire HX5 9HF

View PDF (1 pages)

29/07/2007

Total exemption full accounts made up to 2006-12-31

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22/05/2007

Return made up to 18/04/07; full list of members

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03/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/06/2006

Total exemption full accounts made up to 2005-12-31

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07/06/2006

Return made up to 18/04/06; full list of members

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07/06/2006

Location of debenture register

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07/06/2006

Location of register of members

View PDF (1 pages)

03/01/2006

Registered office changed on 04/01/06 from: waverley edgerton road huddersfield HD3 3AR

View PDF (1 pages)

28/09/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

03/05/2005

Return made up to 18/04/05; full list of members

View PDF (5 pages)

02/11/2004

New director appointed

View PDF (1 pages)

23/09/2004

Director resigned

View PDF (1 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

10/08/2004

New director appointed

View PDF (2 pages)

09/08/2004

New secretary appointed

View PDF (2 pages)

09/08/2004

Director resigned

View PDF (1 pages)

12/07/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

11/05/2004

Return made up to 18/04/04; full list of members

View PDF (5 pages)

06/10/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

05/05/2003

Return made up to 18/04/03; full list of members

View PDF (5 pages)

08/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

15/05/2002

Return made up to 18/04/02; full list of members

View PDF (5 pages)

22/01/2002

New director appointed

View PDF (16 pages)

20/01/2002

Director resigned

View PDF (1 pages)

28/06/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

07/05/2001

Return made up to 18/04/01; full list of members

View PDF (4 pages)

07/05/2001

Location of register of members address changed

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07/05/2001

Location of debenture register address changed

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17/09/2000

Resolutions

View PDF (1 pages)

17/08/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

07/05/2000

Return made up to 18/04/00; full list of members

View PDF (7 pages)

08/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/06/1999

Return made up to 18/04/99; no change of members

View PDF (6 pages)

10/06/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

22/07/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

02/06/1998

Return made up to 18/04/98; full list of members

View PDF (5 pages)

23/02/1998

New director appointed

View PDF (2 pages)

23/02/1998

Director resigned

View PDF (1 pages)

14/07/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

14/05/1997

Return made up to 18/04/97; no change of members

View PDF (4 pages)

30/07/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

19/05/1996

Return made up to 18/04/96; full list of members

View PDF (6 pages)

21/12/1995

Ad 04/12/95--------- £ si 50000@1=50000 £ ic 2/50002

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21/12/1995

£ nc 100/100000 01/12/95

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26/10/1995

Certificate of change of name

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19/07/1995

Accounts made up to 1994-12-31

View PDF (3 pages)

09/05/1995

Return made up to 18/04/95; full list of members

View PDF (7 pages)

09/05/1995

Location of register of members address changed

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09/05/1995

Location of debenture register address changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

22/06/1994

Return made up to 18/04/94; no change of members

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25/05/1994

Accounts made up to 1993-12-31

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13/06/1993

Return made up to 18/04/93; no change of members

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27/04/1993

Accounts made up to 1992-12-31

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30/09/1992

Accounts made up to 1991-12-31

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18/06/1992

Return made up to 18/04/92; full list of members

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16/03/1992

Resolutions

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16/03/1992

Resolutions

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16/03/1992

Resolutions

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16/03/1992

Resolutions

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16/03/1992

Resolutions

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28/10/1991

Return made up to 18/04/91; no change of members

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25/09/1991

Accounts made up to 1990-12-31

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15/06/1991

New director appointed

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15/06/1991

Secretary resigned;new secretary appointed

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03/07/1990

Return made up to 18/04/90; full list of members

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25/06/1990

Accounts made up to 1989-12-31

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04/06/1990

Resolutions

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25/04/1990

Return made up to 25/04/89; full list of members

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13/12/1989

Accounts made up to 1988-12-31

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08/08/1989

Director resigned

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08/08/1989

Director resigned

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08/08/1989

Director resigned

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08/08/1989

Director resigned

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08/08/1989

Director resigned

View PDF (0 pages)

08/08/1989

Director resigned

View PDF (0 pages)

08/08/1989

Director resigned

View PDF (0 pages)

08/08/1989

New director appointed

View PDF (0 pages)

08/08/1989

New director appointed

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30/01/1989

Return made up to 26/04/88; full list of members

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03/01/1989

Registered office changed on 04/01/89 from: bayhall huddersfield west yorkshire HD1 5EN

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22/09/1988

Accounts made up to 1987-12-31

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20/12/1987

Accounts made up to 1986-12-31

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20/12/1987

Resolutions

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14/10/1987

Return made up to 16/04/87; full list of members

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14/08/1987

Accounts made up to 1985-12-31

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14/08/1987

Resolutions

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24/03/1987

New director appointed

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07/12/1986

Return made up to 10/04/86; full list of members

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08/10/1986

Certificate of change of name

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Short, Anthony William	Director	30/01/1998 - 07/01/2002	29
Barr, Robert George Anthony	Director	17/09/2004 - Present	46
Wild, Mark Steven	Director	02/07/2004 - Present	54
Wild, Mark Steven	Secretary	02/07/2004 - Present	39
Campbell, Laurence James	Director	07/01/2002 - 17/09/2004	51

Persons with Significant Control

No PSC data available.

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Description

About HW WAVERLEY (NO. 24) LIMITED

HW WAVERLEY (NO. 24) LIMITED is an(a) Dissolved company incorporated on 04/08/1985 with the registered office located at C/O ARRAN ISLE LIMITED, Brindley House Premier Way, Lowfields Business Park, Elland, West Yorkshire HX5 9HF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HW WAVERLEY (NO. 24) LIMITED?

HW WAVERLEY (NO. 24) LIMITED is currently Dissolved. It was registered on 04/08/1985 and dissolved on 17/09/2012.

Where is HW WAVERLEY (NO. 24) LIMITED located?

HW WAVERLEY (NO. 24) LIMITED is registered at C/O ARRAN ISLE LIMITED, Brindley House Premier Way, Lowfields Business Park, Elland, West Yorkshire HX5 9HF.

What does HW WAVERLEY (NO. 24) LIMITED do?

HW WAVERLEY (NO. 24) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for HW WAVERLEY (NO. 24) LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via compulsory strike-off.