Waverley School (waverley Way) Limited in 16-18 Duke Street READING

Waverley School (waverley Way) Limited READING

Founded in 1996, Waverley School (waverley Way), classified under reg no. 03181579 is an active company. Currently registered at Highbridge House RG1 4RU, Reading the company has been in the business for 28 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

The company has 2 directors, namely Paul K., Blair J.. Of them, Paul K., Blair J. have been with the company the longest, being appointed on 16 February 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Waverley School (waverley Way) Limited Address / Contact

Office Address	Highbridge House
Office Address2	16-18 Duke Street
Town	Reading
Post code	RG1 4RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03181579
Date of Incorporation	Tue, 2nd Apr 1996
Industry	Primary education
End of financial Year	31st August
Company age	28 years old
Account next due date	Fri, 31st May 2024 (31 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Paul K.

Position: Director

Appointed: 16 February 2024

Blair J.

Position: Director

Appointed: 16 February 2024

Steven C.

Position: Director

Appointed: 06 February 2024

Resigned: 16 February 2024

Michael D.

Position: Director

Appointed: 28 April 2021

Resigned: 16 February 2024

Robert M.

Position: Director

Appointed: 09 July 2015

Resigned: 23 August 2023

Jonathan G.

Position: Director

Appointed: 16 January 2013

Resigned: 14 November 2013

Dominic M.

Position: Director

Appointed: 01 April 2006

Resigned: 28 April 2021

Neil M.

Position: Director

Appointed: 01 April 2006

Resigned: 16 January 2013

Richard B.

Position: Director

Appointed: 01 April 2006

Resigned: 25 April 2014

Clive A.

Position: Secretary

Appointed: 23 March 2006

Resigned: 31 October 2014

Crispin A.

Position: Director

Appointed: 02 April 1996

Resigned: 01 April 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 April 1996

Resigned: 02 April 1996

Richard H.

Position: Secretary

Appointed: 02 April 1996

Resigned: 01 April 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 1996

Resigned: 02 April 1996

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is North Star Growth Ltd from London, United Kingdom. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Education Development Trust that put Reading, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

North Star Growth Ltd

Eaton House, 39/40 Upper Grosvenor Street, Mayfair, London, W1K 2NG, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	16 February 2024
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Education Development Trust

Highbridge House Duke Street, Reading, RG1 4RU, England

Legal authority	English
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	867944
Notified on	6 April 2016
Ceased on	16 February 2024
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Thursday 31st August 2023 filed on: 16th, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Thursday 31st August 2023 filed on: 16th, February 2024	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Wednesday 31st August 2022 filed on: 10th, February 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Tuesday 31st August 2021 filed on: 15th, February 2022	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Monday 31st August 2020 filed on: 18th, February 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Saturday 31st August 2019 filed on: 31st, December 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 31st August 2018 filed on: 20th, December 2018	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st August 2017 filed on: 22nd, March 2018	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Wednesday 31st August 2016 filed on: 5th, June 2017	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st August 2015 filed on: 27th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd April 2016 filed on: 18th, April 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 18th April 2016	capital
AA	Full accounts data made up to Sunday 31st August 2014 filed on: 21st, May 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd April 2015 filed on: 7th, April 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 7th April 2015	capital
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd April 2014 filed on: 2nd, April 2014	annual return	Free Download (4 pages)
AA01	Accounting period extended to Sunday 31st August 2014. Originally it was Monday 31st March 2014 filed on: 22nd, January 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 31st, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd April 2013 filed on: 3rd, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 27th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd April 2012 filed on: 5th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 7th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd April 2011 filed on: 18th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 2nd, December 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd April 2010 filed on: 12th, April 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2009 filed on: 9th, December 2009	accounts	Free Download (8 pages)
363a	Period up to Wednesday 8th April 2009 - Annual return with full member list filed on: 8th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 17th, December 2008	accounts	Free Download (8 pages)
363a	Period up to Wednesday 2nd April 2008 - Annual return with full member list filed on: 2nd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 7th, November 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 7th, November 2007	accounts	Free Download (9 pages)
363s	Period up to Tuesday 28th August 2007 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (7 pages)
363s	Period up to Tuesday 28th August 2007 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (7 pages)
363s	Period up to Tuesday 5th June 2007 - Annual return with full member list filed on: 5th, June 2007	annual return	Free Download (7 pages)
363s	Period up to Tuesday 5th June 2007 - Annual return with full member list filed on: 5th, June 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 1st, April 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 1st, April 2007	accounts	Free Download (10 pages)
AAMD	Amended accounts for the period to Saturday 30th April 2005 filed on: 20th, July 2006	accounts	Free Download (1 page)
AAMD	Amended accounts for the period to Friday 30th April 2004 filed on: 20th, July 2006	accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to Friday 30th April 2004 filed on: 20th, July 2006	accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to Saturday 30th April 2005 filed on: 20th, July 2006	accounts	Free Download (1 page)
363s	Period up to Tuesday 25th April 2006 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 25th April 2006 (Secretary's particulars changed)	annual return
363s	Period up to Tuesday 25th April 2006 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 7th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 7th, April 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 11th, July 2005	accounts	Free Download (4 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 11th, July 2005	accounts	Free Download (4 pages)
363s	Period up to Wednesday 11th May 2005 - Annual return with full member list filed on: 11th, May 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 11th May 2005 - Annual return with full member list filed on: 11th, May 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 30th, December 2004	accounts	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 30th, December 2004	accounts	Free Download (4 pages)
363s	Period up to Friday 14th May 2004 - Annual return with full member list filed on: 14th, May 2004	annual return	Free Download (6 pages)
363s	Period up to Friday 14th May 2004 - Annual return with full member list filed on: 14th, May 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 13th, June 2003	accounts	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 13th, June 2003	accounts	Free Download (4 pages)
363s	Period up to Friday 30th May 2003 - Annual return with full member list filed on: 30th, May 2003	annual return	Free Download (6 pages)
363s	Period up to Friday 30th May 2003 - Annual return with full member list filed on: 30th, May 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 13th, January 2003	accounts	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 13th, January 2003	accounts	Free Download (4 pages)
363s	Period up to Thursday 2nd May 2002 - Annual return with full member list filed on: 2nd, May 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 2nd May 2002 - Annual return with full member list filed on: 2nd, May 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th April 2001 filed on: 7th, September 2001	accounts	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th April 2001 filed on: 7th, September 2001	accounts	Free Download (4 pages)
363s	Period up to Wednesday 25th April 2001 - Annual return with full member list filed on: 25th, April 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 25th April 2001 - Annual return with full member list filed on: 25th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 18th, August 2000	accounts	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 18th, August 2000	accounts	Free Download (4 pages)
363s	Period up to Friday 7th April 2000 - Annual return with full member list filed on: 7th, April 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 7th April 2000 - Annual return with full member list filed on: 7th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 3rd, March 2000	accounts	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 3rd, March 2000	accounts	Free Download (4 pages)
363s	Period up to Thursday 13th May 1999 - Annual return with full member list filed on: 13th, May 1999	annual return	Free Download (4 pages)
363s	Period up to Thursday 13th May 1999 - Annual return with full member list filed on: 13th, May 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 24th, February 1999	accounts	Free Download (4 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 24th, February 1999	accounts	Free Download (4 pages)
363s	Period up to Monday 11th May 1998 - Annual return with full member list filed on: 11th, May 1998	annual return	Free Download (4 pages)
363s	Period up to Monday 11th May 1998 - Annual return with full member list filed on: 11th, May 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 28th, January 1998	accounts	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 28th, January 1998	accounts	Free Download (4 pages)
363s	Period up to Wednesday 7th May 1997 - Annual return with full member list filed on: 7th, May 1997	annual return	Free Download (6 pages)
363s	Period up to Wednesday 7th May 1997 - Annual return with full member list filed on: 7th, May 1997	annual return	Free Download (6 pages)

Waverley School (waverley Way) Limited READING

Waverley School (waverley Way) Limited Address / Contact

Company Information / Profile

Company staff

Paul K.

Blair J.

Steven C.

Michael D.

Robert M.

Jonathan G.

Dominic M.

Neil M.

Richard B.

Clive A.

Crispin A.

Waterlow Nominees Limited

Richard H.

Waterlow Secretaries Limited

People with significant control

Company filings

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