HODGSON AND WAVERLEY CONSTRUCTION LIMITED

HODGSON AND WAVERLEY CONSTRUCTION LIMITED is an active private limited company, incorporated on 31 August 2018. The nature of the business is Development of building projects. The company's registered office is on Lindale Road, Grange-over-sands. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. HODGSON AND WAVERLEY CONSTRUCTION LIMITED previously had the company name WAVERLEY CONSTRUCTION LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 RAVENSCOURT
Address Line 2	LINDALE ROAD
Post Town	GRANGE-OVER-SANDS
Country	ENGLAND
Postcode	LA11 6EL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/09/2024
Last Made Up Date	30/08/2023

Return

Next Due Date	28/09/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 28/09/2018 onwards:

HODGSON AND WAVERLEY CONSTRUCTION LIMITED

Prior to 28/09/2018:

WAVERLEY CONSTRUCTION LIMITED

Directors

(The company's officers)

MR JOHN SCAIFE

(~72 year old British national)

UNIT 5 ALNAT BUSINESS PARK, LINDALE, GRANGE-OVER-SANDS, LA11 6PQ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/08/2018

MR JOHN SCAIFE

(~72 year old British national)

3 RAVENSCOURT LINDALE ROAD, GRANGE-OVER-SANDS, LA11 6EL, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/08/2018

MR IAN MALCOLM KNOX

3 RAVENSCOURT LINDALE ROAD, GRANGE-OVER-SANDS, LA11 6EL, ENGLAND

Current Secretary

Appointed on 01/09/2018

Shareholders

(Persons of Significant Control)

Mr John Scaife

(~72 year old British national)

3 Ravenscourt, Lindale Road, Grange-Over-Sands, LA11 6EL, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/08/2018

Connections

(Shared officers)

BINS GO LIMITED

MR JOHN SCAIFE

KENTS BANK APARTMENTS MANAGEMENT COMPANY LIMITED

MR JOHN SCAIFE

MAKECO LIMITED

MR JOHN SCAIFE

RAVENSCOURT MANAGEMENT COMPANY NUMBER 2 LIMITED

MR JOHN SCAIFE

TERRIGAL (GOS) LTD

MR JOHN SCAIFE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)