Waverley Learning Ltd in Waverley Lane FARNHAM - GU9 8EP

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Waverley Learning Ltd FARNHAM

Founded in 2000, Waverley Learning, classified under reg no. 03920545 is an active company. Currently registered at Waverley Abbey House GU9 8EP, Farnham the company has been in the business for twenty four years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

Currently there are 2 directors in the the firm, namely Karen S. and Timothy R.. In addition one secretary - Karen S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Waverley Learning Ltd Address / Contact

Office Address	Waverley Abbey House
Office Address2	Waverley Lane
Town	Farnham
Post code	GU9 8EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03920545
Date of Incorporation	Mon, 7th Feb 2000
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st January
Company age	24 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Karen S.

Position: Secretary

Appointed: 30 June 2022

Karen S.

Position: Director

Appointed: 01 July 2016

Timothy R.

Position: Director

Appointed: 01 February 2013

Karen B.

Position: Director

Appointed: 01 November 2006

Resigned: 12 May 2009

Guy R.

Position: Director

Appointed: 13 April 2006

Resigned: 31 January 2018

Calvin G.

Position: Director

Appointed: 21 January 2004

Resigned: 16 December 2004

Belinda S.

Position: Director

Appointed: 03 September 2003

Resigned: 31 January 2014

Christopher B.

Position: Secretary

Appointed: 01 February 2002

Resigned: 30 June 2022

Sean G.

Position: Director

Appointed: 14 January 2002

Resigned: 01 February 2004

Simon C.

Position: Director

Appointed: 07 February 2000

Resigned: 01 September 2001

Christopher B.

Position: Director

Appointed: 07 February 2000

Resigned: 30 June 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 2000

Resigned: 07 February 2000

Paul W.

Position: Director

Appointed: 07 February 2000

Resigned: 15 January 2002

Paul W.

Position: Secretary

Appointed: 07 February 2000

Resigned: 15 January 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Timothy R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Karen S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christopher B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Timothy R.

Notified on	23 June 2022
Nature of control:	25-50% voting rights 25-50% shares

Karen S.

Notified on	23 June 2022
Nature of control:	25-50% voting rights 25-50% shares

Christopher B.

Notified on	6 April 2016
Ceased on	30 June 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-01-31	2021-01-31	2022-01-31

Balance Sheet
Cash Bank On Hand	129 328	101 514	107 048
Current Assets	158 487	112 545	253 909
Debtors	29 159	11 031	146 861
Net Assets Liabilities	100	100	100
Property Plant Equipment	1	1	1

Other
Average Number Employees During Period	1	1	1
Creditors	86 872	50 339	161 023
Fixed Assets	1	1	1
Net Current Assets Liabilities	71 615	62 206	92 886
Property Plant Equipment Gross Cost	1	1	1
Provisions For Liabilities Balance Sheet Subtotal	71 516	62 107	92 787
Total Assets Less Current Liabilities	71 616	62 207	92 887

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 4th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 4th, April 2023	accounts	Free Download (7 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 13th, June 2022	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2020/01/31 filed on: 23rd, February 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 13th, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 11th, June 2018	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2017/01/31 filed on: 2nd, May 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 17th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/07 filed on: 8th, February 2016	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 14th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/07 filed on: 9th, February 2015	annual return	Free Download (7 pages)
SH01	103.00 GBP is the capital in company's statement on 2015/02/09	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 16th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/07 filed on: 17th, February 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/01/31 filed on: 27th, November 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/07 filed on: 27th, February 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 21st, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/07 filed on: 7th, February 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 27th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/07 filed on: 23rd, March 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 2nd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/07 filed on: 12th, February 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 17th, August 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/04/23 with complete member list filed on: 23rd, April 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2008/05/02 with complete member list filed on: 2nd, May 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 22nd, April 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 31st, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 31st, August 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/03/02 with complete member list filed on: 2nd, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/02 with complete member list filed on: 2nd, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 2nd, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 2nd, October 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/03/30 with complete member list filed on: 30th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/30 with complete member list filed on: 30th, March 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 29th, June 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 29th, June 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/05/04 with complete member list filed on: 4th, May 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/05/04 with complete member list filed on: 4th, May 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 3rd, December 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 3rd, December 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/05/07 with complete member list filed on: 7th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 07/05/04) up to 2004/05/07	annual return
363s	Annual return drawn up to 2004/05/07 with complete member list filed on: 7th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 07/05/04) up to 2004/05/07	annual return
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 14th, November 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 14th, November 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/03/28 with complete member list filed on: 28th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/28 with complete member list filed on: 28th, March 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 21st, October 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 21st, October 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/27 with complete member list filed on: 27th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 27/03/02) up to 2002/03/27	annual return
363s	Annual return drawn up to 2002/03/27 with complete member list filed on: 27th, March 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/01/31 filed on: 9th, January 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/01/31 filed on: 9th, January 2002	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/01 to 31/01/01 filed on: 6th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/01/01 filed on: 6th, September 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/04/10 with complete member list filed on: 10th, April 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/04/10 with complete member list filed on: 10th, April 2001	annual return	Free Download (7 pages)

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