WAVERLY CARBON LTD

Key Data

Status

Active

Company No.

07832250

Incorporation date

02/11/2011

Size

Total Exemption Full

Classification

Manufacture of other inorganic basic chemicals (20.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2011)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

10/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

09/10/2025

Director's details changed for Mr Gilad Hayeem on 2025-10-01

View PDF (2 pages)

06/05/2025

Director's details changed for Mr Gilad Hayeem on 2025-04-06

View PDF (2 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

15/11/2024

Confirmation statement made on 2024-11-10 with updates

View PDF (4 pages)

13/06/2024

Second filing of Confirmation Statement dated 2023-11-10

View PDF (3 pages)

26/04/2024

Cessation of Gilad Hayeem as a person with significant control on 2024-04-11

View PDF (1 pages)

26/04/2024

Notification of Waverly Europe Limited as a person with significant control on 2024-04-11

View PDF (2 pages)

27/11/2023

10/11/23 Statement of Capital gbp 224625

View PDF (5 pages)

22/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

14/09/2023

Resolutions

View PDF (1 pages)

21/01/2023

Change of details for Mr Gilad Hayeem as a person with significant control on 2022-03-01

View PDF (2 pages)

21/01/2023

Director's details changed for Mr Daniel Turner on 2022-03-11

View PDF (2 pages)

21/01/2023

Confirmation statement made on 2022-11-10 with updates

View PDF (5 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

19/11/2022

Registered office address changed from 9 Phillimore Gardens London NW10 3LL to Spitalfields House 1st Floor Stirling Way Borehamwood WD6 2FX on 2022-11-19

View PDF (1 pages)

15/09/2022

Second filing of Confirmation Statement dated 2021-06-09

View PDF (3 pages)

07/07/2022

Statement of capital following an allotment of shares on 2022-03-29

View PDF (3 pages)

28/06/2022

Notification of Gilad Hayeem as a person with significant control on 2022-02-23

View PDF (2 pages)

28/06/2022

Cessation of Daniel Turner as a person with significant control on 2022-02-23

View PDF (1 pages)

05/05/2022

Resolutions

View PDF (1 pages)

24/01/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

10/11/2021

Confirmation statement made on 2021-11-10 with updates

View PDF (5 pages)

15/07/2021

Confirmation statement made on 2021-06-09 with updates

View PDF (6 pages)

24/07/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

06/07/2020

Resolutions

View PDF (1 pages)

06/07/2020

Memorandum and Articles of Association

View PDF (25 pages)

09/06/2020

Confirmation statement made on 2020-06-09 with updates

View PDF (3 pages)

05/12/2019

Statement of capital following an allotment of shares on 2019-12-01

View PDF (4 pages)

04/11/2019

Confirmation statement made on 2019-10-27 with updates

View PDF (5 pages)

31/10/2019

Appointment of Mr Gilad Hayeem as a director on 2019-10-25

View PDF (2 pages)

30/10/2019

Termination of appointment of Noemie Turner as a secretary on 2019-10-29

View PDF (1 pages)

16/08/2019

Resolutions

View PDF (3 pages)

15/05/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

09/11/2018

Statement of capital following an allotment of shares on 2018-11-09

View PDF (3 pages)

09/11/2018

Confirmation statement made on 2018-10-27 with updates

View PDF (5 pages)

06/08/2018

Resolutions

View PDF (3 pages)

27/10/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

24/10/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

11/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

28/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (5 pages)

11/12/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (4 pages)

11/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

12/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (4 pages)

03/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

20/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (4 pages)

15/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (4 pages)

22/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

29/12/2011

Current accounting period shortened from 2012-11-30 to 2012-03-31

View PDF (1 pages)

02/11/2011

Incorporation

View PDF (25 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-6 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
474.61K
-
0.00
-
-

2022
6
1.95M
-
0.00
1.05M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Gilad Hayeem	Director	25/10/2019 - Present	5
Turner, Daniel	Director	02/11/2011 - Present	10
Turner, Noemie	Secretary	02/11/2011 - 29/10/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About WAVERLY CARBON LTD

WAVERLY CARBON LTD is an(a) Active company incorporated on 02/11/2011 with the registered office located at Spitalfields House 1st Floor, Stirling Way, Borehamwood WD6 2FX. There are currently 2 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 WAVERLY CARBON LTD?

WAVERLY CARBON LTD is currently Active. It was registered on 02/11/2011 .

Where is WAVERLY CARBON LTD located?

WAVERLY CARBON LTD is registered at Spitalfields House 1st Floor, Stirling Way, Borehamwood WD6 2FX.

What does WAVERLY CARBON LTD do?

WAVERLY CARBON LTD operates in the Manufacture of other inorganic basic chemicals (20.13 - SIC 2007) sector.

What is the latest filing for WAVERLY CARBON LTD?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.