WAVERLEY FINANCE LIMITED

WAVERLEY FINANCE LIMITED is an active private limited company, incorporated on 18 October 1974. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Telegraph Road, Wirral. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. WAVERLEY FINANCE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	FIRST FLOOR, 2 CASTLE BUILDINGS TELEGRAPH ROAD
Address Line 2	HESWALL
Post Town	WIRRAL
Country	ENGLAND
Postcode	CH60 7SE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	31/01/2017
Last Made Up Date	03/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

WAVERLEY FINANCE LIMITED

Directors

(The company's officers)

MRS ELIZABETH MARY BROWN

(~89 year old British national)

FIRST FLOOR, 2 CASTLE BUILDINGS TELEGRAPH ROAD, HESWALL, WIRRAL, CH60 7SE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/02/1992

HEATHER BROWN

(~61 year old British national)

FIRST FLOOR, 2 CASTLE BUILDINGS TELEGRAPH ROAD, HESWALL, WIRRAL, CH60 7SE, ENGLAND

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

Appointed on 02/07/2003

NIGEL DAVID BROWN

(~61 year old British national)

FIRST FLOOR, 2 CASTLE BUILDINGS TELEGRAPH ROAD, HESWALL, WIRRAL, CH60 7SE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/07/2003

NIGEL DAVID BROWN

(~61 year old British national)

FIRST FLOOR, 2 CASTLE BUILDINGS TELEGRAPH ROAD, HESWALL, WIRRAL, CH60 7SE, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 19/01/1993

Shareholders

(Persons of Significant Control)

Mrs Elizabeth Mary Brown

(~89 year old British national)

11, Dowsefield Lane, Liverpool, L18 3JG, England

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

Notified on 06/04/2016

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)