Waverley Building Services Limited. Head office in Lingfield. Check Director.

Waverley Building Services Limited, Lingfield

Waverley Building Services Limited is a private limited company. Formerly, it was named Wojslaw Building Services Ltd (changed on 2012-07-12). Registered at Fircroft Crowhurst Road, Crowhurst, Lingfield RH7 6LY, this 13 years old company was incorporated on 2011-01-11 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the firm: Katayoun P. (appointed on 06 January 2016), Jeremy P. (appointed on 11 January 2011).

About
Name: Waverley Building Services Limited
Number: 07488206
Incorporation date: 2011-01-11
End of financial year: 31 January


Address:	Fircroft Crowhurst Road Crowhurst Lingfield RH7 6LY
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Jeremy P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Katayoun P.

6 April 2016 - 25 March 2019

Nature of control:	25-50% voting rights 25-50% shares

The due date for Waverley Building Services Limited confirmation statement filing is 2024-04-28. The most recent confirmation statement was filed on 2023-04-14. The deadline for the next statutory accounts filing is 31 October 2024. Last accounts filing was filed for the time period up until 31 January 2023.

2 persons of significant control are listed in the Companies House, namely: Jeremy P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Katayoun P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 31st, October 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 31st, October 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Friday 14th April 2023 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 10th, November 2022 \| accounts	Free Download (12 pages)
AD01	New registered office address Fircroft Crowhurst Road Crowhurst Lingfield Surrey RH7 6LY. Change occurred on Tuesday 7th June 2022. Company's previous address: Faiers House Gilray Road Diss IP22 4WR. filed on: 7th, June 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 14th April 2022 filed on: 20th, April 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 074882060009, created on Monday 10th January 2022 filed on: 13th, January 2022 \| mortgage	Free Download (42 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 27th, October 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Wednesday 14th April 2021 filed on: 14th, April 2021 \| confirmation statement	Free Download (3 pages)
MR04	Charge 1 satisfaction in full. filed on: 12th, December 2020 \| mortgage	Free Download (4 pages)
MR04	Charge 074882060006 satisfaction in full. filed on: 25th, November 2020 \| mortgage	Free Download (4 pages)
MR04	Charge 2 satisfaction in full. filed on: 25th, November 2020 \| mortgage	Free Download (4 pages)
MR04	Charge 074882060007 satisfaction in full. filed on: 25th, November 2020 \| mortgage	Free Download (4 pages)
MR04	Charge 074882060003 satisfaction in full. filed on: 25th, November 2020 \| mortgage	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 26th, October 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Tuesday 14th April 2020 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 23rd, October 2019 \| accounts	Free Download (10 pages)
MR01	Registration of charge 074882060008, created on Tuesday 18th June 2019 filed on: 5th, July 2019 \| mortgage	Free Download (26 pages)
CS01	Confirmation statement with updates Sunday 14th April 2019 filed on: 13th, May 2019 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control Monday 25th March 2019 filed on: 25th, March 2019 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 17th, October 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Saturday 14th April 2018 filed on: 16th, April 2018 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 074882060007, created on Monday 19th March 2018 filed on: 23rd, March 2018 \| mortgage	Free Download
MR01	Registration of charge 074882060006, created on Tuesday 13th March 2018 filed on: 22nd, March 2018 \| mortgage	Free Download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 22nd, September 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Friday 14th April 2017 filed on: 12th, May 2017 \| confirmation statement	Free Download (7 pages)
MR01	Registration of charge 074882060004, created on Tuesday 18th April 2017 filed on: 22nd, April 2017 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 074882060005, created on Tuesday 18th April 2017 filed on: 22nd, April 2017 \| mortgage	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 7th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th April 2016 filed on: 14th, April 2016 \| annual return	Free Download (4 pages)
SH01	20.00 GBP is the capital in company's statement on Thursday 14th April 2016 capital
AR01	Annual return with full list of company shareholders, made up to Monday 11th January 2016 filed on: 3rd, February 2016 \| annual return	Free Download (4 pages)
SH01	20.00 GBP is the capital in company's statement on Wednesday 3rd February 2016 capital
AP01	New director appointment on Wednesday 6th January 2016. filed on: 8th, January 2016 \| officers	Free Download (2 pages)
CH01	On Wednesday 6th January 2016 director's details were changed filed on: 8th, January 2016 \| officers	Free Download (2 pages)
SH01	10.00 GBP is the capital in company's statement on Wednesday 6th January 2016 filed on: 8th, January 2016 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 28th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th January 2015 filed on: 20th, January 2015 \| annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on Tuesday 20th January 2015 capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 10th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th January 2014 filed on: 22nd, January 2014 \| annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on Wednesday 22nd January 2014 capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 29th, October 2013 \| accounts	Free Download (4 pages)
MR01	Registration of charge 074882060003 filed on: 17th, May 2013 \| mortgage	Free Download (41 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 27th, March 2013 \| mortgage	Free Download (11 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 14th, March 2013 \| mortgage	Free Download (10 pages)
AR01	Annual return for the period up to Friday 11th January 2013 filed on: 14th, January 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 9th, October 2012 \| accounts	Free Download (4 pages)
CERTNM	Company name changed wojslaw building services LTDcertificate issued on 12/07/12 filed on: 12th, July 2012 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on Thursday 12th July 2012 change of name
NM01	Resolution of change of name change of name
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th January 2012 filed on: 23rd, January 2012 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 11th, January 2011 \| incorporation	Free Download (22 pages)

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