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Home > England & Wales Companies > WAVERLEY LEARNING LTD
Company Information for

WAVERLEY LEARNING LTD

15 PALACE STREET, NORWICH, NR3 1RT,
Company Registration Number
03920545
Private Limited Company
Active

Company Overview

About Waverley Learning Ltd
WAVERLEY LEARNING LTD was founded on 2000-02-07 and has its registered office in Norwich. The organisation's status is listed as "Active". Waverley Learning Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WAVERLEY LEARNING LTD
 
Legal Registered Office
15 PALACE STREET
NORWICH
NR3 1RT
Other companies in GU9
 
Filing Information
Company Number 03920545
Company ID Number 03920545
Date formed 2000-02-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB733637820  
Last Datalog update: 2024-04-06 23:49:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAVERLEY LEARNING LTD
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Company Officers of WAVERLEY LEARNING LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER STUART BLAKELEY
 Company Secretary 2002-02-01
CHRISTOPHER STUART BLAKELEY
 Director 2000-02-07
TIMOTHY ANDREW RICHARDSON
 Director 2013-02-01
KAREN SHEILA STEFANYSZYN
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
GUY NICHOLAS ROTHWELL
 Director 2006-04-13 2018-01-31
BELINDA SUSAN TAGELL SMITH
 Director 2003-09-03 2014-01-31
KAREN LESLEY BLAKELEY
 Director 2006-11-01 2009-05-12
CALVIN ARTHUR GERMAIN
 Director 2004-01-21 2004-12-16
SEAN GUBB
 Director 2002-01-14 2004-02-01
PAUL BARRINGTON WILLIAMS
 Company Secretary 2000-02-07 2002-01-15
PAUL BARRINGTON WILLIAMS
 Director 2000-02-07 2002-01-15
SIMON JOHN CONSTANTINE
 Director 2000-02-07 2001-09-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-02-07 2000-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER STUART BLAKELEY CROSSROADS RETREATS Director 2006-03-02 CURRENT 2006-02-16 Active
TIMOTHY ANDREW RICHARDSON LAMBOURNE END LTD Director 2004-07-12 CURRENT 2004-03-09 Active
TIMOTHY ANDREW RICHARDSON IT'S ORIGINAL LIMITED Director 1996-08-07 CURRENT 1996-08-07 Active
KAREN SHEILA STEFANYSZYN CENTRAL HALL WESTMINSTER LIMITED Director 2016-09-01 CURRENT 1999-07-07 Active
KAREN SHEILA STEFANYSZYN THE WAVE PARTNERSHIP LTD Director 2013-11-26 CURRENT 2013-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18REGISTERED OFFICE CHANGED ON 18/03/24 FROM Waverley Abbey House Waverley Lane Farnham GU9 8EP
2024-02-15Cancellation of shares. Statement of capital on 2024-02-14 GBP 52
2023-09-07Withdrawal of a person with significant control statement on 2023-09-07
2023-09-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN SHEILA STEFANYSZYN
2023-09-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ANDREW RICHARDSON
2023-09-07CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES
2023-04-0431/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-07-21PSC08Notification of a person with significant control statement
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STUART BLAKELEY
2022-07-11PSC07CESSATION OF CHRISTOPHER STUART BLAKELEY AS A PERSON OF SIGNIFICANT CONTROL
2022-07-11AP03Appointment of Mrs Karen Sheila Stefanyszyn as company secretary on 2022-06-30
2022-07-11TM02Termination of appointment of Christopher Stuart Blakeley on 2022-06-30
2022-06-13AAMDAmended account full exemption
2022-01-04CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-02-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-06-13AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2019-01-28SH19Statement of capital on 2019-01-28 GBP 103
2019-01-14SH20Statement by Directors
2019-01-14CAP-SSSolvency Statement dated 04/01/19
2019-01-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-06-11AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR GUY NICHOLAS ROTHWELL
2018-01-10SH0101/08/17 STATEMENT OF CAPITAL GBP 129
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 129
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 104
2017-02-06SH0106/02/17 STATEMENT OF CAPITAL GBP 104
2016-10-17AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04AP01DIRECTOR APPOINTED MRS KAREN STEFANYSZYN
2016-02-08AR0107/02/16 ANNUAL RETURN FULL LIST
2015-08-04RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-02-07
2015-08-04ANNOTATIONClarification
2015-07-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18AP01DIRECTOR APPOINTED MR TIMOTHY ANDREW RICHARDSON
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 103
2015-02-09AR0107/02/15 ANNUAL RETURN FULL LIST
2014-10-16AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 103
2014-02-17AR0107/02/14 FULL LIST
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR BELINDA SMITH
2014-02-17AR0107/02/14 FULL LIST
2013-11-27AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-27AR0107/02/13 ANNUAL RETURN FULL LIST
2012-11-21AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-07AR0107/02/12 FULL LIST
2011-11-22SH0101/09/11 STATEMENT OF CAPITAL GBP 103
2011-10-27AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-23AR0107/02/11 FULL LIST
2010-09-02AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-12AR0107/02/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BELINDA SUSAN TAGELL SMITH / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY NICHOLAS ROTHWELL / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STUART BLAKELEY / 12/02/2010
2009-08-17AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR KAREN BLAKELEY
2009-04-23363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-05-02363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-04-22AA31/01/08 TOTAL EXEMPTION SMALL
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-02363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-12-28288aNEW DIRECTOR APPOINTED
2006-12-08288aNEW DIRECTOR APPOINTED
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-30363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-05-04363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2005-01-07122CONVE 05/01/05
2005-01-07RES13CONVERSION OF SHARES 05/01/05
2005-01-0788(2)RAD 05/01/05--------- £ SI 2@1=2 £ IC 4/6
2004-12-30288bDIRECTOR RESIGNED
2004-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-05-07363(287)REGISTERED OFFICE CHANGED ON 07/05/04
2004-05-07363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2004-04-20288aNEW DIRECTOR APPOINTED
2004-03-11288aNEW DIRECTOR APPOINTED
2003-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-28363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-03-27288aNEW SECRETARY APPOINTED
2002-03-27363(287)REGISTERED OFFICE CHANGED ON 27/03/02
2002-03-27363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2002-02-08288aNEW DIRECTOR APPOINTED
2002-02-02288bDIRECTOR RESIGNED
2002-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-11-27288bDIRECTOR RESIGNED
2001-09-06225ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/01/01
2001-04-10363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2000-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-02-07288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WAVERLEY LEARNING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAVERLEY LEARNING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAVERLEY LEARNING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAVERLEY LEARNING LTD

Intangible Assets
Patents
We have not found any records of WAVERLEY LEARNING LTD registering or being granted any patents
Domain Names

WAVERLEY LEARNING LTD owns 1 domain names.

sophrosyne.co.uk  

Trademarks
We have not found any records of WAVERLEY LEARNING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAVERLEY LEARNING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as WAVERLEY LEARNING LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where WAVERLEY LEARNING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAVERLEY LEARNING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAVERLEY LEARNING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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