Waiverly Investments Ltd, Kesgrave
Waiverly Investments Ltd is a private limited company. Registered at 42 Wright Lane, Kesgrave IP5 2FA, the above-mentioned 12 years old company was incorporated on 2011-09-30 and is categorised as "freight transport by road" (SIC: 49410).1 director can be found in the company: Judy I. (appointed on 15 June 2017).
| About | |
|---|---|
| Name: Waiverly Investments Ltd | |
| Number: 07793666 | |
| Incorporation date: 2011-09-30 | |
| End of financial year: 31 March |
| Address: |
42 Wright Lane Kesgrave IP5 2FA |
| SIC code: |
49410 - Freight transport by road |
Company staff
People with significant control
Empiric Foundation Trust
19 August 2019
| Address | Knockhall Rooskey Knockhall Rooskey, N41 Kv58, Knockhall Rooskey, Co Roscommon, Ireland |
| Legal authority | Ireland |
| Legal form | Trust |
| Country registered | Ireland |
| Place registered | Ireland |
| Registration number | 3604301kh |
| Nature of control: |
significiant influence or control |
Christopher G.
1 August 2016 - 19 August 2019
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | - | - | - | - | - | 2 | 2 | 2 | 2 | 2 | 2 |
| Fixed Assets | - | - | - | - | - | - | 702,953 | 702,953 | 702,953 | 702,953 | 702,953 | 702,953 |
| Number Shares Allotted | 2 | 2 | 2 | 100 | 2 | 2 | 2 | - | - | - | - | - |
| Total Assets Less Current Liabilities | - | - | - | - | - | - | 2 | 2 | 2 | 2 | 2 | 2 |
| Shareholder Funds | 2 | 2 | 2 | 2 | 2 | 2 | - | - | - | - | - | - |
The due date for Waiverly Investments Ltd confirmation statement filing is 2024-01-21. The most current confirmation statement was filed on 2023-01-07. The due date for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.
2 persons of significant control are indexed in the Companies House, has substantial control or influence. The corporate PSC is located at Knockhall Rooskey, N41 Kv58, Co Roscommon.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 7th Jan 2024 filed on: 7th, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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