WAVERLEY SQUARE LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

C/O TENEO RESTRUCTURING LIMITED 156 Great Charles Street Queensway Birmingham B3 3HN

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 12 resigned

Show resigned officers

						Status
Christopher Michael Birch	Director	British	United Kingdom	44	8 Sept 2021	Active
Katerina Jane Patmore	Director	British	United Kingdom	40	13 Aug 2020	Active
Lynda Margaret Shillaw	Director	British	United Kingdom	60	1 Nov 2020	Active

Shareholders

Shareholders (3)


Harworth Estates (waverley Prince) Ltd	50.0%	100	B Ordinary	26 May 2021
Harworth Estates (waverley Prince) Ltd	50.0%	100	A Ordinary	26 May 2021
Dransfield Properties Limited	0.0%	0	A Ordinary	26 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Harworth Estates (waverley Prince) Ltd

United Kingdom

Active

Notified 16 Dec 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Dransfield Properties Ltd

Ceased 26 Jun 2020

Ceased

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Group Structure

HARWORTH ESTATES (WAVERLEY PRINCE) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HARWORTH ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HARWORTH SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HARWORTH ESTATES PROPERTY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HARWORTH GROUP PLC united kingdom

WAVERLEY SQUARE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Jan 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
5 Oct 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
18 Oct 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
18 Oct 2021	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(9 pages)
18 Oct 2021	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)