Waverley Building Services started in year 2011 as Private Limited Company with registration number 07488206. The Waverley Building Services company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Lingfield at Fircroft Crowhurst Road. Postal code: RH7 6LY. Since Thursday 12th July 2012 Waverley Building Services Limited is no longer carrying the name Wojslaw Building Services.
The company has 2 directors, namely Katayoun P., Jeremy P.. Of them, Jeremy P. has been with the company the longest, being appointed on 11 January 2011 and Katayoun P. has been with the company for the least time - from 6 January 2016. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Fircroft Crowhurst Road |
| Office Address2 | Crowhurst |
| Town | Lingfield |
| Post code | RH7 6LY |
| Country of origin | United Kingdom |
| Registration Number | 07488206 |
| Date of Incorporation | Tue, 11th Jan 2011 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 13 years old |
| Account next due date | Thu, 31st Oct 2024 (155 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 06 January 2016
Position: Director
Appointed: 11 January 2011
The list of PSCs that own or have control over the company includes 2 names. As we found, there is Jeremy P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Katayoun P. This PSC owns 25-50% shares and has 25-50% voting rights.
Jeremy P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Katayoun P.
| Notified on | 6 April 2016 |
| Ceased on | 25 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Wojslaw Building Services | July 12, 2012 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 5 846 | 5 741 |
| Debtors | 648 898 | 732 896 |
| Net Assets Liabilities | 964 088 | 1 052 869 |
| Other Debtors | 48 008 | |
| Property Plant Equipment | 21 932 | 16 249 |
| Other | ||
| Accrued Liabilities Deferred Income | 1 300 | 2 100 |
| Accumulated Depreciation Impairment Property Plant Equipment | 20 838 | 26 521 |
| Amounts Owed By Group Undertakings Participating Interests | 648 898 | 684 888 |
| Amounts Owed To Directors | 359 189 | |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 991 703 | 952 049 |
| Depreciation Rate Used For Property Plant Equipment | 25 | |
| Finance Lease Liabilities Present Value Total | 21 654 | 21 654 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 683 | |
| Investment Property | 1 855 707 | 1 580 207 |
| Investments Fixed Assets | 100 | 100 |
| Investments In Subsidiaries | 100 | 100 |
| Other Creditors | 6 462 | 7 615 |
| Other Provisions Balance Sheet Subtotal | 60 584 | 54 876 |
| Other Remaining Borrowings | 970 049 | 952 049 |
| Other Taxation Payable | 37 341 | 26 030 |
| Property Plant Equipment Gross Cost | 42 770 | 42 770 |
| Provisions | 60 584 | 54 876 |
| Useful Life Property Plant Equipment Years | 4 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 14th April 2024 filed on: 30th, April 2024 |
confirmation statement | Free Download (3 pages) |
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