Founded in 2015, Waverstone Investments, classified under reg no. 09817139 is an active company. Currently registered at Fourth Floor BH8 8AQ, Bournemouth the company has been in the business for nine years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2021. Since September 30, 2021 Waverstone Investments Limited is no longer carrying the name Waverley Investments.
The company has one director. Nicholas D., appointed on 27 September 2021. There are currently no secretaries appointed. As of 29 May 2024, there were 4 ex directors - Alison N., Anna B. and others listed below. There were no ex secretaries.
| Office Address | Fourth Floor |
| Office Address2 | 100 Holdenhurst Road |
| Town | Bournemouth |
| Post code | BH8 8AQ |
| Country of origin | United Kingdom |
| Registration Number | 09817139 |
| Date of Incorporation | Fri, 9th Oct 2015 |
| Industry | Development of building projects |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Mon, 31st Jul 2023 (303 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 27 September 2021
The register of PSCs who own or have control over the company includes 3 names. As we discovered, there is John G. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Ian A. This PSC has significiant influence or control over the company,. Then there is Francis D., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
John G.
| Notified on | 27 September 2021 |
| Nature of control: |
significiant influence or control |
Ian A.
| Notified on | 30 June 2016 |
| Ceased on | 27 September 2021 |
| Nature of control: |
significiant influence or control |
Francis D.
| Notified on | 7 October 2019 |
| Ceased on | 27 September 2021 |
| Nature of control: |
significiant influence or control |
| Waverley Investments | September 30, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 498 663 | 68 482 | |
| Current Assets | 100 | 598 493 | 71 398 |
| Debtors | 100 | 99 830 | 2 916 |
| Net Assets Liabilities | 5 635 | 12 761 | |
| Other Debtors | 100 | 100 | 2 916 |
| Other | |||
| Average Number Employees During Period | 2 | ||
| Bank Borrowings Overdrafts | 50 000 | ||
| Corporation Tax Payable | 1 298 | 3 188 | |
| Creditors | 592 858 | 50 000 | |
| Investments Fixed Assets | 51 | ||
| Net Current Assets Liabilities | 100 | 5 635 | 62 710 |
| Other Creditors | 1 832 | 5 500 | |
| Other Investments Other Than Loans | 51 | ||
| Other Taxation Social Security Payable | 1 728 | ||
| Total Assets Less Current Liabilities | 5 635 | 62 761 | |
| Trade Creditors Trade Payables | 588 000 | ||
| Trade Debtors Trade Receivables | 99 730 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on October 31, 2023 filed on: 31st, October 2023 |
officers | Free Download (1 page) |
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