WAVERLEY SHIPPING LIMITED

WAVERLEY SHIPPING LIMITED is an active private limited company, incorporated on 24 June 1993. The nature of the business is Sea and coastal freight water transport. The company's registered office is on Queen Street, Goole. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Unaudited Abridged. WAVERLEY SHIPPING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GRANARY FOLD SCHOOL FARM QUEEN STREET
Address Line 2	EASTRINGTON
Post Town	GOOLE
County	NORTH HUMBERSIDE
Postcode	DN14 7QA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	09/07/2024
Last Made Up Date	25/06/2023

Return

Next Due Date	22/07/2017
Last Made Up Date	24/06/2016

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)

50200 - Sea and coastal freight water transport

Company Name History

From incorporation onwards:

WAVERLEY SHIPPING LIMITED

Directors

(The company's officers)

MRS MARY JOSEPHINE TEALE-YATES

(~61 year old British national)

GRANARY FOLD SCHOOL FARM, QUEEN STREET, EASTRINGTON, EAST YORKSHIRE, DN14 7QA, ENGLAND

Current Director
Gives occupation as SELF
Usually resident in ENGLAND

Appointed on 07/03/2023

MR PETER DAVID BALFOUR YATES

(~76 year old British national)

GRANARY FOLD SCHOOL FARM QUEEN STREET, EASTRINGTON, GOOLE, NORTH HUMBERSIDE, DN14 7QA

Current Director
Gives occupation as SHIPBROKER
Usually resident in ENGLAND

Appointed on 24/06/1993

Shareholders

(Persons of Significant Control)

Mr Peter David Balfour Yates

(~76 year old British national)

Granary Fold School Farm, Queen Street, Eastrington, Goole, North Humberside, DN14 7QA

Owns between 25% and 50% 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

Mrs Mary Josephine Teale-Yates

(~61 year old British national)

Granary Fold School Farm, Queen Street, Eastrington, Goole, North Humberside, DN14 7QA

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/03/2023

Connections

(Shared officers)

ABBEYVIEW (HOWDEN) MANAGEMENT COMPANY LIMITED

MR PETER DAVID BALFOUR YATES

CHURCHSIDE PROPERTIES LIMITED

MR PETER DAVID BALFOUR YATES

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)