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Home > England & Wales Companies > 10-12 WAVERLEY CLOSE LIMITED
Company Information for

10-12 WAVERLEY CLOSE LIMITED

12 WAVERLEY CLOSE, WAVERLEY CLOSE, BROMLEY, BR2 9SW,
Company Registration Number
07706729
Private Limited Company
Active

Company Overview

About 10-12 Waverley Close Ltd
10-12 WAVERLEY CLOSE LIMITED was founded on 2011-07-15 and has its registered office in Bromley. The organisation's status is listed as "Active". 10-12 Waverley Close Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
10-12 WAVERLEY CLOSE LIMITED
 
Legal Registered Office
12 WAVERLEY CLOSE
WAVERLEY CLOSE
BROMLEY
BR2 9SW
Other companies in BR1
 
Filing Information
Company Number 07706729
Company ID Number 07706729
Date formed 2011-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 20:14:15
Primary Source:Companies House
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Company Officers of 10-12 WAVERLEY CLOSE LIMITED

Current Directors
Officer Role Date Appointed
WIG & PEN SERVICES LIMITED
 Company Secretary 2011-11-28
WENDY CIEL
 Director 2011-07-15
SARAH LOUISE GRANT
 Director 2011-07-15
CHRISTOPHER HARWARD
 Director 2011-07-15
GAIL MARY MACK
 Director 2012-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
PANKAJ GUPTA
 Director 2011-07-15 2012-02-20
MARGARET MICHELLE DAVIES
 Company Secretary 2011-07-15 2011-07-15
EMMA LEIGHANN WATTS
 Director 2011-07-15 2011-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WIG & PEN SERVICES LIMITED WELLERS CRESSWELL GROUP LIMITED Company Secretary 2015-11-04 CURRENT 2015-11-04 Active
WIG & PEN SERVICES LIMITED WORLD GOLF DAY Company Secretary 2011-11-03 CURRENT 2011-11-03 Active
WIG & PEN SERVICES LIMITED WORLD GOLF AID LIMITED Company Secretary 2011-08-17 CURRENT 2005-10-20 Active
WIG & PEN SERVICES LIMITED BREATHEASSIST LIMITED Company Secretary 2011-07-08 CURRENT 2011-07-08 Active
WIG & PEN SERVICES LIMITED WELLERS BUSINESS SERVICES LIMITED Company Secretary 2010-09-08 CURRENT 2010-09-08 Active
WIG & PEN SERVICES LIMITED WELLERS ACCOUNTING LIMITED Company Secretary 2009-12-15 CURRENT 2009-12-15 Active
WIG & PEN SERVICES LIMITED WELLERS FINANCE LIMITED Company Secretary 2009-12-15 CURRENT 2009-12-15 Active
WIG & PEN SERVICES LIMITED WELLERS MANAGEMENT LIMITED Company Secretary 2009-11-04 CURRENT 2009-11-04 Active
WIG & PEN SERVICES LIMITED AJS WELLERS LIMITED Company Secretary 2008-09-29 CURRENT 2008-09-29 Active
WIG & PEN SERVICES LIMITED WELLERS CORPORATE LIMITED Company Secretary 2008-09-29 CURRENT 2008-09-29 Active
WIG & PEN SERVICES LIMITED WELLERS COMMERCIAL LIMITED Company Secretary 2008-05-16 CURRENT 2008-05-16 Active
WIG & PEN SERVICES LIMITED 59/65 MOSUL WAY LIMITED Company Secretary 2002-01-23 CURRENT 2000-12-28 Active
WIG & PEN SERVICES LIMITED WELLESTATES LIMITED Company Secretary 2001-08-16 CURRENT 2001-08-16 Active
WIG & PEN SERVICES LIMITED 21 KHYBER ROAD LIMITED Company Secretary 1999-03-05 CURRENT 1999-02-19 Active
WIG & PEN SERVICES LIMITED WELLSERVE FINANCIAL LIMITED Company Secretary 1993-10-08 CURRENT 1993-09-01 Dissolved 2017-04-25

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
2023-08-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-04-11CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/21 FROM 12a Waverley Close Bromley Kent BR2 9SW England
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR WENDY CIEL
2021-03-23AP03Appointment of Mrs Gail Mack as company secretary on 2021-03-23
2020-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-08-18TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE GRANT
2020-08-18AP01DIRECTOR APPOINTED MRS VALERIE JANE MILSOM
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-01-09TM02Termination of appointment of Wig & Pen Services Limited on 2018-12-21
2018-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/18 FROM Tenison House Tweedy Road Bromley Kent BR1 3NF
2018-07-15CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-18LATEST SOC18/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-18AR0115/07/15 ANNUAL RETURN FULL LIST
2015-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-29AR0115/07/14 ANNUAL RETURN FULL LIST
2014-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-24AR0115/07/13 ANNUAL RETURN FULL LIST
2013-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-11-21AP01DIRECTOR APPOINTED GAIL MARY MACK
2012-08-09AR0115/07/12 ANNUAL RETURN FULL LIST
2012-02-24TM01APPOINTMENT TERMINATED, DIRECTOR PANKAJ GUPTA
2011-12-08AP04Appointment of corporate company secretary Wig & Pen Services Limited
2011-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/11 FROM Tenison House Tweedy Road Bromley Kent BR1 3NF
2011-10-10SH0123/09/11 STATEMENT OF CAPITAL GBP 4
2011-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2011 FROM TENISON HOUSE TWEEDY ROAD BROMLEY KENT BR1 3NF
2011-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 12A WAVERLEY CLOSE BROMLEY KENT BR2 9SW
2011-08-09AP01DIRECTOR APPOINTED SARAH LOUISE GRANT
2011-08-09AP01DIRECTOR APPOINTED CHRISTOPHER HARWARD
2011-08-09AP01DIRECTOR APPOINTED PANKAJ GUPTA
2011-08-09AP01DIRECTOR APPOINTED WENDY CIEL
2011-07-22TM02APPOINTMENT TERMINATED, SECRETARY MARGARET DAVIES
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR EMMA WATTS
2011-07-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 10-12 WAVERLEY CLOSE 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 10-12 WAVERLEY CLOSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
10-12 WAVERLEY CLOSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 10-12 WAVERLEY CLOSE LIMITED

Intangible Assets
Patents
We have not found any records of 10-12 WAVERLEY CLOSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10-12 WAVERLEY CLOSE LIMITED
Trademarks
We have not found any records of 10-12 WAVERLEY CLOSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10-12 WAVERLEY CLOSE LIMITED. 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 (99999 - Dormant Company) as 10-12 WAVERLEY CLOSE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 10-12 WAVERLEY CLOSE 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 10-12 WAVERLEY CLOSE 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 10-12 WAVERLEY CLOSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode BR2 9SW