WAVERLEY EQUITY (DEV 2) LIMITED
Non-Trading
General Information
NAME
WAVERLEY EQUITY (DEV 2) LIMITED
COMPANY NUMBER
10989909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
02/10/2017
(7 years and 1 months old)
WEBSITE
www.waverleyequity.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/07/2018
22/05/2019
WE (2AR) LTD
View all previous names
SURREY
GU9 8BB
Telephone: 01252790112
TPS: Yes
c/o Tc Group
The Granary, Hones Yard
Farnham
Surrey GU9 8BB
GU9 8BB
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 |
|---|---|---|
| WAVERLEY EQUITY (DEV 2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2023 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about WAVERLEY EQUITY (DEV 2) 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 WAVERLEY EQUITY (DEV 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVERLEY EQUITY (DEV 2) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2017 - Present (7 years and 1 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 6 Past: 22 |
View Report |
|
02/10/2017 - Present (7 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAVERLEY EQUITY (DEV 2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2023 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 02/02/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Board Member Colette Moscati (921457910) Appointed |
| 05/10/2017 | New Board Member Philip David Francis Feibusch (914122445) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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