10-12 Waverley Close Limited in Waverley Close BROMLEY

10-12 Waverley Close Limited BROMLEY

Founded in 2011, 10-12 Waverley Close, classified under reg no. 07706729 is an active company. Currently registered at 12 Waverley Close BR2 9SW, Bromley the company has been in the business for thirteen years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2023.

At present there are 4 directors in the the company, namely Nazareth A., Valerie M. and Gail M. and others. In addition one secretary - Gail M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Margaret D. who worked with the the company until 15 July 2011.

10-12 Waverley Close Limited Address / Contact

Office Address	12 Waverley Close
Office Address2	Waverley Close
Town	Bromley
Post code	BR2 9SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07706729
Date of Incorporation	Fri, 15th Jul 2011
Industry	Dormant Company
End of financial Year	31st July
Company age	13 years old
Account next due date	Wed, 30th Apr 2025 (369 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Nazareth A.

Position: Director

Appointed: 24 May 2021

Gail M.

Position: Secretary

Appointed: 23 March 2021

Valerie M.

Position: Director

Appointed: 11 August 2020

Gail M.

Position: Director

Appointed: 15 November 2012

Christopher H.

Position: Director

Appointed: 09 August 2011

Wig & Pen Services Limited

Position: Corporate Secretary

Appointed: 28 November 2011

Resigned: 21 December 2018

Emma W.

Position: Director

Appointed: 15 July 2011

Resigned: 15 July 2011

Sarah G.

Position: Director

Appointed: 15 July 2011

Resigned: 07 August 2020

Margaret D.

Position: Secretary

Appointed: 15 July 2011

Resigned: 15 July 2011

Wendy C.

Position: Director

Appointed: 15 July 2011

Resigned: 22 March 2021

Pankaj G.

Position: Director

Appointed: 15 July 2011

Resigned: 20 February 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	4	4	4	4	4

Balance Sheet
Net Assets Liabilities					4	4	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4	4

Reserves/Capital
Shareholder Funds	4	4	4	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4	4	4	4	4	4	4	4
Number Shares Allotted		4	4	4	4	4	4	4	4	4	4
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2023 filed on: 1st, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2023 filed on: 1st, August 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 7, 2023 filed on: 11th, April 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2022 filed on: 9th, August 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 7, 2022 filed on: 7th, April 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2021 filed on: 4th, August 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates July 12, 2021 filed on: 14th, July 2021	confirmation statement	Free Download (4 pages)
AP01	On May 24, 2021 new director was appointed. filed on: 25th, May 2021	officers	Free Download (2 pages)
AD01	New registered office address 12 Waverley Close Waverley Close Bromley BR2 9SW. Change occurred on March 23, 2021. Company's previous address: 12a Waverley Close Bromley Kent BR2 9SW England. filed on: 23rd, March 2021	address	Free Download (1 page)
TM01	Director's appointment was terminated on March 22, 2021 filed on: 23rd, March 2021	officers	Free Download (1 page)
AP03	Appointment (date: March 23, 2021) of a secretary filed on: 23rd, March 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2020 filed on: 10th, November 2020	accounts	Free Download (2 pages)
AP01	On August 11, 2020 new director was appointed. filed on: 18th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 7, 2020 filed on: 18th, August 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates July 12, 2020 filed on: 13th, July 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 10th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 12, 2019 filed on: 12th, July 2019	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on December 21, 2018 filed on: 9th, January 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2018 filed on: 1st, August 2018	accounts	Free Download (2 pages)
AD01	New registered office address 12a Waverley Close Bromley Kent BR2 9SW. Change occurred on July 17, 2018. Company's previous address: Tenison House Tweedy Road Bromley Kent BR1 3NF. filed on: 17th, July 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates July 12, 2018 filed on: 15th, July 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 29th, November 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 12, 2017 filed on: 12th, July 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 5th, April 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates July 15, 2016 filed on: 20th, July 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2015 filed on: 9th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 15, 2015 filed on: 18th, July 2015	annual return	Free Download (8 pages)
SH01	Capital declared on July 18, 2015: 4.00 GBP	capital
AA	Dormant company accounts made up to July 31, 2014 filed on: 21st, April 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 15, 2014 filed on: 29th, July 2014	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to July 31, 2013 filed on: 24th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 15, 2013 filed on: 24th, July 2013	annual return	Free Download (8 pages)
SH01	Capital declared on July 24, 2013: 4 GBP	capital
AA	Dormant company accounts made up to July 31, 2012 filed on: 3rd, April 2013	accounts	Free Download (3 pages)
AP01	On November 21, 2012 new director was appointed. filed on: 21st, November 2012	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 15, 2012 filed on: 9th, August 2012	annual return	Free Download (16 pages)
TM01	Director's appointment was terminated on February 24, 2012 filed on: 24th, February 2012	officers	Free Download (2 pages)
AP04	Appointment (date: December 8, 2011) of a secretary filed on: 8th, December 2011	officers	Free Download (3 pages)
AD01	Company moved to new address on October 14, 2011. Old Address: Tenison House Tweedy Road Bromley Kent BR1 3NF filed on: 14th, October 2011	address	Free Download (2 pages)
SH01	Capital declared on September 23, 2011: 4.00 GBP filed on: 10th, October 2011	capital	Free Download (5 pages)
AD01	Company moved to new address on October 7, 2011. Old Address: 12a Waverley Close Bromley Kent BR2 9SW filed on: 7th, October 2011	address	Free Download (1 page)
AD01	Company moved to new address on October 7, 2011. Old Address: Tenison House Tweedy Road Bromley Kent BR1 3NF filed on: 7th, October 2011	address	Free Download (1 page)
AP01	On August 9, 2011 new director was appointed. filed on: 9th, August 2011	officers	Free Download (3 pages)
AP01	On August 9, 2011 new director was appointed. filed on: 9th, August 2011	officers	Free Download (3 pages)
AP01	On August 9, 2011 new director was appointed. filed on: 9th, August 2011	officers	Free Download (3 pages)
AP01	On August 9, 2011 new director was appointed. filed on: 9th, August 2011	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on July 22, 2011 filed on: 22nd, July 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 22, 2011 filed on: 22nd, July 2011	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, July 2011	incorporation	Free Download (49 pages)

10-12 Waverley Close Limited BROMLEY

10-12 Waverley Close Limited Address / Contact

Company Information / Profile

Company staff

Nazareth A.

Gail M.

Valerie M.

Gail M.

Christopher H.

Wig & Pen Services Limited

Emma W.

Sarah G.

Margaret D.

Wendy C.

Pankaj G.

Annual reports financial information

Company filings

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