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Company Information for

WAVERLEY WATER LIMITED

2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, EAST SUSSEX, BN1 2RT,
Company Registration Number
07047028
Private Limited Company
Liquidation

Company Overview

About Waverley Water Ltd
WAVERLEY WATER LIMITED was founded on 2009-10-16 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Waverley Water Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
WAVERLEY WATER LIMITED
 
Legal Registered Office
2ND FLOOR PHOENIX HOUSE
32 WEST STREET
BRIGHTON
EAST SUSSEX
BN1 2RT
Other companies in BN11
 
Previous Names
HS WATER LIMITED06/12/2010
Filing Information
Company Number 07047028
Company ID Number 07047028
Date formed 2009-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 2010-12-31
Latest return 2010-10-16
Return next due 2016-10-30
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-07-12 12:40:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAVERLEY WATER LIMITED

Company Officers of WAVERLEY WATER LIMITED

Current Directors
Officer Role Date Appointed
GARY STEPHENS
Director 2009-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY STEPHENS RKP COMMERCIAL SOLUTIONS LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2015-11-17
GARY STEPHENS HIGHWAYS INSPECTION MANAGEMENT LIMITED Director 2012-10-18 CURRENT 2011-05-25 Dissolved 2014-08-19
GARY STEPHENS HS GAS LTD Director 2009-09-16 CURRENT 2002-08-08 Liquidation
GARY STEPHENS GRS CONSULTANTS LIMITED Director 2009-05-20 CURRENT 2009-05-20 Active - Proposal to Strike off

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
2018-04-25LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/02/2018:LIQ. CASE NO.1
2017-04-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2017
2016-04-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2016
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 4TH FLOOR SOUTHFIELD HOUSE 11 LIVERPOOL GARDENS WORTHING BN11 1RY
2015-04-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2015
2014-04-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2014
2013-04-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2013
2012-04-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2012
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 29 WAVERLEY WAY CARSHALTON SURREY SM5 3LQ UNITED KINGDOM
2011-03-044.20STATEMENT OF AFFAIRS/4.19
2011-03-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-03-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-12-06RES15CHANGE OF NAME 29/11/2010
2010-12-06CERTNMCOMPANY NAME CHANGED HS WATER LIMITED CERTIFICATE ISSUED ON 06/12/10
2010-12-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-26LATEST SOC26/11/10 STATEMENT OF CAPITAL;GBP 100
2010-11-26AR0116/10/10 FULL LIST
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHENS / 30/04/2010
2009-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-19AA01CURRSHO FROM 31/10/2010 TO 31/03/2010
2009-10-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering



Licences & Regulatory approval
We could not find any licences issued to WAVERLEY WATER LIMITED 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 WATER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-18 Outstanding HS WORKS LIMITED AND GERALD IRWIN
Intangible Assets
Patents
We have not found any records of WAVERLEY WATER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAVERLEY WATER LIMITED
Trademarks
We have not found any records of WAVERLEY WATER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WAVERLEY WATER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Wandsworth 2010-11-13 GBP £36,148
London Borough of Wandsworth 2010-10-13 GBP £113,216
London Borough of Wandsworth 2010-09-13 GBP £6,799
London Borough of Wandsworth 2010-08-13 GBP £209,589
London Borough of Wandsworth 2010-07-13 GBP £194,112

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WAVERLEY WATER LIMITED 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 WATER LIMITED 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 WATER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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