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Summary

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Officers7

Events5

Documents53

Additional data

Related companies6

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Last updated: Jun 01, 2024

WAVERTON SECURITIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Jul 2007 (17 years ago)

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Summary

NameWAVERTON SECURITIES LIMITED
Historical names
  • GOULSTON SECURITIES LIMITED
  • RUSHEY GREEN PROPERTY COMPANY LIMITED
  • GOULSTON SECURITIES LIMITED
  • RUSHEY GREEN ESTATES LIMITED
  • WB CO (1420) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06316690
Incorporation Date18 Jul 2007 (17 years ago) / 981 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 128 MOUNT STREET, W1K 3NU

Officers

individual

IndividualUnited Kingdom

St Anselm Development Co Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kennard, Andrew Martin

Director


Appointed on11 Aug 2010

Resigned on28 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Neal, Michael Harry Walker

Director


Appointed on23 Oct 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Breams Corporate Services Limited

corporate-director


Appointed on18 Jul 2007

Resigned on23 Oct 2007

individual

IndividualUnited Kingdom

Barker, Thomas Ian Helm

Secretary


Appointed on23 Oct 2007

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Events

Old value

02 Oct 2019

Name changeRUSHEY GREEN PROPERTY COMPANY LIMITED

02 Oct 2019

Name changeGOULSTON SECURITIES LIMITED

04 Mar 2011

Name changeGOULSTON SECURITIES LIMITED

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Documents

DateNameTypeDocument
02 Mar 2023Termination director company with name termination dateTM01View
29 Jul 2022Confirmation statement with no updatesCS01View
26 Jul 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Jul 2024
    due by 01 Aug 2024
  • Last statement dated18 Jul 2023
Returns
  • Next returns datedue by 15 Aug 2016
  • Last returns dated18 Jul 2015

Related companies by officers

Frequently asked questions

Where is WAVERTON SECURITIES LIMITED's headquarters?

WAVERTON SECURITIES LIMITED's headquarters is located at LONDON, 128 MOUNT STREET, W1K 3NU

What is WAVERTON SECURITIES LIMITED's industry?

WAVERTON SECURITIES LIMITED is in the industry of Rental and operating of own or leased real estate

What year was WAVERTON SECURITIES LIMITED started?

WAVERTON SECURITIES LIMITED was started in 2007

Sources: Companies House