WAVERTON (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
WAVERTON (HOLDINGS) LIMITED
COMPANY NUMBER
03628067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/09/1998
(26 years and 2 months old)
WEBSITE
JOHIM.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/09/2015
ACCOUNTS MADE UP TO
30/09/2014
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PREVIOUS NAMES
22/09/1998
13/05/2014
JOHIM (HOLDINGS) LIMITED
View all previous names
LONDON
E14 5GL
15 Canada Square
London
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Board Member David John Morgan (915206100) Appointed |
| 06/11/2023 | New Board Member David John Morgan (915206100) Appointed |
| 05/10/2023 | New Board Member David John Morgan (915206100) Appointed |
Credit Risk Overview
Want to learn more about WAVERTON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAVERTON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVERTON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 458 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1034 |
View Report |
|
Born in Mar 1965 |
Resigned | Secretary |
Current: 19 Past: 78 |
View Report |
|
Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 85 |
View Report |
|
01/10/1998 - 15/03/2005 (6 years and 5 months) Born in Oct 1964 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Board Member David John Morgan (915206100) Appointed |
| 06/11/2023 | New Board Member David John Morgan (915206100) Appointed |
| 05/10/2023 | New Board Member David John Morgan (915206100) Appointed |
| 16/08/2023 | New Board Member David Frank Chaplin (902996073) Appointed |
| 22/06/2023 | New Board Member David John Morgan (915206100) Appointed |
| 15/06/2023 | New Board Member David John Morgan (915206100) Appointed |
| 20/04/2023 | New Board Member David John Morgan (915206100) Appointed |
| 08/07/2016 | Change in Reg. Office |
| 14/09/2015 | New Annual Return filed |
| 11/09/2015 | Change in Reg. Office |
| 03/08/2015 | New Accounts filed |
| 03/08/2015 | Hugh John Grootenhuis (902688355) has left the board |
| 24/11/2014 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 13/09/2013 | New Annual Return filed |
| 20/08/2013 | David Morgan (918054000) has left the board |
| 20/08/2013 | New Board Member David John Morgan (915206100) Appointed |
| 15/08/2013 | New Board Member David Morgan (918054000) Appointed |
| 29/05/2013 | New Accounts filed |
| 23/03/2013 | New Accounts filed |
| 20/03/2013 | New Accounts filed |
| 03/10/2012 | New Annual Return filed |
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