WAVERTON (HOLDINGS) LIMITED - LONDON
Overview
WAVERTON (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WAVERTON (HOLDINGS) LIMITED was incorporated 25 years ago on 08/09/1998 and has the registered number: 03628067. The accounts status is FULL.
WAVERTON (HOLDINGS) LIMITED was incorporated 25 years ago on 08/09/1998 and has the registered number: 03628067. The accounts status is FULL.
WAVERTON (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2014 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LUCY KATE TAVENER | British | Secretary | 2010-03-16 | CURRENT | |
JOHN ALEXANDER ANDERSON | Nov 1940 | British | Director | 1998-10-01 | CURRENT |
DAVID FRANK CHAPLIN | Oct 1951 | British | Director | 1998-10-01 | CURRENT |
MR DAVID JOHN MORGAN | May 1957 | British | Director | 2013-08-02 | CURRENT |
MR CHRISTOPHER MARK ROSE | Jul 1960 | English | Director | 1998-10-01 UNTIL 2010-03-16 | RESIGNED |
HALCO MANAGEMENT LIMITED | Corporate Nominee Director | 1998-09-08 UNTIL 1998-09-22 | RESIGNED | ||
HALCO SECRETARIES LIMITED | Corporate Secretary | 1998-09-08 UNTIL 1998-09-22 | RESIGNED | ||
HANNAH ELIZABETH MARSHALL | Sep 1966 | Secretary | 1999-08-24 UNTIL 2010-02-05 | RESIGNED | |
LINDSAY ANNE KESWICK | Mar 1965 | British | Secretary | 1998-09-22 UNTIL 1999-08-24 | RESIGNED |
MARK HIRST | May 1961 | British | Director | 2011-08-04 UNTIL 2011-12-30 | RESIGNED |
MR RUPERT NICHOLAS HAMBRO | Jun 1943 | British | Director | 1998-09-22 UNTIL 1998-10-01 | RESIGNED |
RICHARD ALEXANDER HAMBRO | Oct 1946 | British | Director | 1998-10-01 UNTIL 2009-04-25 | RESIGNED |
MR IAN COLQUHOUN MARRIS | Sep 1938 | British | Director | 1998-10-01 UNTIL 2007-04-23 | RESIGNED |
MR STUART WALTER MITCHELL | Oct 1964 | British | Director | 1998-10-01 UNTIL 2005-03-15 | RESIGNED |
MR WILLIAM HAMILTON VAN STRAUBENZEE | Jul 1952 | British | Director | 1998-10-01 UNTIL 2009-11-17 | RESIGNED |
MR ANDREW JAMES STEEL | Feb 1968 | British | Director | 1998-10-01 UNTIL 2009-05-20 | RESIGNED |
ANGUS RICHARD BONSOR | Feb 1947 | British | Director | 1998-10-01 UNTIL 2010-03-16 | RESIGNED |
JAMES DARYL HAMBRO | Mar 1949 | British | Director | 1998-09-22 UNTIL 1998-10-01 | RESIGNED |
MR. IAN ALISTAIR MARSH | Aug 1961 | British | Director | 2010-03-16 UNTIL 2010-11-29 | RESIGNED |
CLEMENTINE SYLVIA FRASER | Jun 1976 | British | Director | 2000-10-01 UNTIL 2004-04-20 | RESIGNED |
JAMES DARYL HAMBRO | Mar 1949 | British | Director | 2000-10-01 UNTIL 2004-04-20 | RESIGNED |
LORD ANTHONY ROBERT BALNIEL | Nov 1958 | British | Director | 1998-10-01 UNTIL 2009-11-18 | RESIGNED |
MR HUGH JOHN GROOTENHUIS | Apr 1958 | British | Director | 1999-05-04 UNTIL 2015-07-13 | RESIGNED |
MR GEOFFREY LEO ALEXANDER GALITZINE | May 1949 | British | Director | 1998-10-01 UNTIL 1998-11-30 | RESIGNED |
WILLIAM ALEXANDER MAVOURN FRANCKLIN | Jan 1958 | British | Director | 1998-10-01 UNTIL 2010-03-16 | RESIGNED |