Active - Proposal to Strike off
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Company Information for WAVERLEY FINANCIAL LTD
WAVERLEY FARM, WAVERLEY LANE, FARNHAM, GU9 8EP,
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Company Registration Number
 08792640 Private Limited Company
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Company Overview
About Waverley Financial Ltd
WAVERLEY FINANCIAL LTD was founded on 2013-11-27 and has its registered office in Farnham. The organisation's status is listed as "Active - Proposal to Strike off". Waverley Financial Ltd is a Private Limited Company registered in 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 | |
|---|---|
| WAVERLEY FINANCIAL LTD | |
| Legal Registered Office | |
| WAVERLEY FARM WAVERLEY LANE FARNHAM GU9 8EP Other companies in GU9 | |
Filing Information
| Company Number | 08792640 | |
|---|---|---|
| Company ID Number | 08792640 | |
| Date formed | 2013-11-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/11/2019 | |
| Account next due | 31/08/2021 | |
| Latest return | 27/11/2015 | |
| Return next due | 25/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2021-08-06 18:44:40 |
| Companies House |
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Companies with same name WAVERLEY FINANCIAL LTD
The following companies were found which have the same name as WAVERLEY FINANCIAL LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WAVERLEY FINANCIAL GROUP PTY LTD | Active | Company formed on the 2010-06-30 | |
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WAVERLEY FINANCIAL INC | California | Unknown | |
| WAVERLEY FINANCIAL LTD | 12 WAVERLEY MILLS INNERLEITHEN EH44 6RH | Active | Company formed on the 2024-04-21 |
Company Officers of WAVERLEY FINANCIAL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY MARK LOWE |
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WAVERLEY MEDIA LTD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TML MANAGEMENT CONSULTANTS LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
| MARKITEER LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-19 | Active - Proposal to Strike off | |
| MARKITEER PUBLISHING LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-19 | Active - Proposal to Strike off |
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.
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities
Licences & Regulatory approval
We could not find any licences issued to WAVERLEY FINANCIAL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FINANCIAL 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 FINANCIAL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
Filed Financial Reports
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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 FINANCIAL LTD
Intangible Assets
Patents
We have not found any records of WAVERLEY FINANCIAL LTD registering or being granted any patents Domain Names
We do not have the domain name information for WAVERLEY FINANCIAL LTD
Income
Government Income
We have not found government income sources for WAVERLEY FINANCIAL 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 (58190 - Other publishing activities) as WAVERLEY FINANCIAL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where WAVERLEY FINANCIAL 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 FINANCIAL 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 FINANCIAL LTD 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 GU9 8EP