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WAVERLEY SUSTAINABLE MATERIALS LIMITED

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WAVERLEY SUSTAINABLE MATERIALS LIMITED

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Key Data

Status

Dissolved

Company No.

06639734

Incorporation date

06/07/2008

Size

Micro Entity

Classification

Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

Registered address

MHA MACINTYRE HUDSON, 6th Floor 2 London Wall Place, London EC2Y 5AUCopy
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Latest events (Record since 06/07/2008)
dot icon22/09/2020
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/06/2020
Notice of final account prior to dissolution
View PDF (14 pages)
dot icon22/03/2020
Progress report in a winding up by the court
View PDF (11 pages)
dot icon21/01/2020
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 2020-01-22
View PDF (2 pages)
dot icon27/03/2019
Progress report in a winding up by the court
View PDF (12 pages)
dot icon08/03/2018
Progress report in a winding up by the court
View PDF (12 pages)
dot icon15/03/2017
Insolvency filing
View PDF (6 pages)
dot icon26/06/2016
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2016-06-27
View PDF (2 pages)
dot icon22/02/2016
Appointment of a liquidator
View PDF (2 pages)
dot icon11/02/2016
Order of court to wind up
View PDF (1 pages)
dot icon11/02/2016
Court order notice of winding up
View PDF (2 pages)
dot icon11/10/2015
Annual return made up to 2015-07-07 with full list of shareholders
View PDF (3 pages)
dot icon25/08/2015
Micro company accounts made up to 2014-03-31
View PDF (9 pages)
dot icon10/05/2015
Registered office address changed from 14 Heath Drive Sutton Surrey SM2 5RP England to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 2015-05-11
View PDF (1 pages)
dot icon25/03/2015
Registered office address changed from 29 Waverley Way Carshalton Surrey SM5 3LQ to 14 Heath Drive Sutton Surrey SM2 5RP on 2015-03-26
View PDF (1 pages)
dot icon18/08/2014
Annual return made up to 2014-07-07 with full list of shareholders
View PDF (3 pages)
dot icon30/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon22/08/2013
Annual return made up to 2013-07-07 with full list of shareholders
View PDF (3 pages)
dot icon08/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon17/07/2012
Annual return made up to 2012-07-07 with full list of shareholders
View PDF (3 pages)
dot icon12/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon14/08/2011
Annual return made up to 2011-07-07 with full list of shareholders
View PDF (3 pages)
dot icon04/04/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon17/03/2011
Appointment of Mr Gary Newton as a director
View PDF (2 pages)
dot icon17/03/2011
Termination of appointment of Gary Stephens as a director
View PDF (1 pages)
dot icon05/12/2010
Certificate of change of name
View PDF (2 pages)
dot icon05/12/2010
Change of name notice
View PDF (2 pages)
dot icon04/08/2010
Annual return made up to 2010-07-07 with full list of shareholders
View PDF (3 pages)
dot icon04/08/2010
Statement of capital following an allotment of shares on 2010-07-01
View PDF (3 pages)
dot icon20/01/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (3 pages)
dot icon27/10/2009
Resolutions
View PDF (1 pages)
dot icon22/10/2009
Appointment of Mr Gary Stephens as a director
View PDF (2 pages)
dot icon21/10/2009
Previous accounting period shortened from 2009-12-31 to 2009-03-31
View PDF (1 pages)
dot icon21/10/2009
Termination of appointment of John Newton as a director
View PDF (1 pages)
dot icon18/10/2009
Current accounting period extended from 2009-07-31 to 2009-12-31
View PDF (1 pages)
dot icon08/07/2009
Return made up to 07/07/09; full list of members
View PDF (3 pages)
dot icon07/07/2009
Appointment terminated secretary matthew guest
View PDF (1 pages)
dot icon20/07/2008
Appointment terminated director mc formations LTD
View PDF (1 pages)
dot icon20/07/2008
Appointment terminated secretary crs legal services LTD
View PDF (1 pages)
dot icon20/07/2008
Director appointed john william newton
View PDF (2 pages)
dot icon20/07/2008
Secretary appointed matthew simon guest
View PDF (2 pages)
dot icon20/07/2008
Registered office changed on 21/07/2008 from 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
View PDF (1 pages)
dot icon06/07/2008
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
See more events →

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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Comp. code:

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07862250

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28/11/2011

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No. of employees:

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Comp. code:

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Reg. date:

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Description

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About WAVERLEY SUSTAINABLE MATERIALS LIMITED

WAVERLEY SUSTAINABLE MATERIALS LIMITED is an(a) Dissolved company incorporated on 06/07/2008 with the registered office located at MHA MACINTYRE HUDSON, 6th Floor 2 London Wall Place, London EC2Y 5AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WAVERLEY SUSTAINABLE MATERIALS LIMITED?

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WAVERLEY SUSTAINABLE MATERIALS LIMITED is currently Dissolved. It was registered on 06/07/2008 and dissolved on 22/09/2020.

Where is WAVERLEY SUSTAINABLE MATERIALS LIMITED located?

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WAVERLEY SUSTAINABLE MATERIALS LIMITED is registered at MHA MACINTYRE HUDSON, 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does WAVERLEY SUSTAINABLE MATERIALS LIMITED do?

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WAVERLEY SUSTAINABLE MATERIALS LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for WAVERLEY SUSTAINABLE MATERIALS LIMITED?

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The latest filing was on 22/09/2020: Final Gazette dissolved following liquidation.