Waverley Finance Limited

Company Name	Waverley Finance Limited
Company Status	Active
Company Number	01187833
Category	Private Limited Company
Incorporation Date	18 October 1974(49 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Elizabeth Mary Brown
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	26 February 1992(17 years, 4 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, 2 Castle Buildings Telegraph Road Heswall Wirral CH60 7SE Wales

Secretary Name	Nigel David Brown
Nationality	British
Status	Current
Appointed	19 January 1993(18 years, 3 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, 2 Castle Buildings Telegraph Road Heswall Wirral CH60 7SE Wales

Director Name	Heather Brown
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 July 2003(28 years, 8 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, 2 Castle Buildings Telegraph Road Heswall Wirral CH60 7SE Wales

Director Name	Nigel David Brown
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 July 2003(28 years, 8 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, 2 Castle Buildings Telegraph Road Heswall Wirral CH60 7SE Wales

Director Name	John Tindall
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(17 years, 4 months after company formation)
Appointment Duration	23 years, 3 months (resigned 11 June 2015)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Gladstone House 2 Church Road Liverpool L15 9EG

Secretary Name	John Tindall
Nationality	British
Status	Resigned
Appointed	26 February 1992(17 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 19 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Broad Lane Norris Green Liverpool Merseyside L11 1AN

Contact

Website	www.waverleyfinance.co.uk

Location

Registered Address	First Floor, 2 Castle Buildings Telegraph Road Heswall Wirral CH60 7SE Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£356,359
Cash	£62,131
Current Liabilities	£20,278

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

24 October 2006	Delivered on: 27 October 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 December 1987	Delivered on: 23 December 1987 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts floating charge on all the. Undertaking and all property and assets present and future including uncalled capital. Outstanding

24 October 2006

Delivered on: 27 October 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

17 December 1987

Delivered on: 23 December 1987
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book and other debts floating charge on all the. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

3 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
12 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
12 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
25 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
6 November 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
27 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
9 November 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
11 September 2020	Registered office address changed from Gladstone House 2 Church Road Liverpool L15 9EG to First Floor, 2 Castle Buildings Telegraph Road Heswall Wirral CH60 7SE on 11 September 2020 (1 page)
21 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
12 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
18 January 2017	Confirmation statement made on 14 December 2016 with updates (6 pages)
18 January 2017	Confirmation statement made on 14 December 2016 with updates (6 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 11,000 (5 pages)
11 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 11,000 (5 pages)
12 June 2015	Termination of appointment of John Tindall as a director on 11 June 2015 (1 page)
12 June 2015	Termination of appointment of John Tindall as a director on 11 June 2015 (1 page)
27 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 11,000 (6 pages)
14 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 11,000 (6 pages)
14 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 11,000 (6 pages)
12 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 January 2014	Director's details changed for John Tindall on 3 January 2014 (2 pages)
13 January 2014	Director's details changed for Heather Brown on 3 January 2014 (2 pages)
13 January 2014	Director's details changed for John Tindall on 3 January 2014 (2 pages)
13 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 11,000 (6 pages)
13 January 2014	Director's details changed for Elizabeth Mary Brown on 3 January 2014 (2 pages)
13 January 2014	Secretary's details changed for Nigel David Brown on 3 January 2014 (1 page)
13 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 11,000 (6 pages)
13 January 2014	Director's details changed for Elizabeth Mary Brown on 3 January 2014 (2 pages)
13 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 11,000 (6 pages)
13 January 2014	Secretary's details changed for Nigel David Brown on 3 January 2014 (1 page)
13 January 2014	Director's details changed for Nigel David Brown on 3 January 2014 (2 pages)
13 January 2014	Director's details changed for Heather Brown on 3 January 2014 (2 pages)
13 January 2014	Director's details changed for Heather Brown on 3 January 2014 (2 pages)
13 January 2014	Director's details changed for Nigel David Brown on 3 January 2014 (2 pages)
13 January 2014	Director's details changed for John Tindall on 3 January 2014 (2 pages)
13 January 2014	Director's details changed for Elizabeth Mary Brown on 3 January 2014 (2 pages)
13 January 2014	Secretary's details changed for Nigel David Brown on 3 January 2014 (1 page)
13 January 2014	Director's details changed for Nigel David Brown on 3 January 2014 (2 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (8 pages)
21 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (8 pages)
21 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (8 pages)
30 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (8 pages)
11 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (8 pages)
11 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (8 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (8 pages)
17 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (8 pages)
17 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (8 pages)
8 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (7 pages)
19 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (7 pages)
19 January 2010	Director's details changed for Elizabeth Mary Brown on 11 January 2010 (2 pages)
19 January 2010	Director's details changed for Heather Brown on 11 January 2010 (2 pages)
19 January 2010	Director's details changed for Nigel David Brown on 11 January 2010 (2 pages)
19 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (7 pages)
19 January 2010	Director's details changed for John Tindall on 11 January 2010 (2 pages)
19 January 2010	Director's details changed for Heather Brown on 11 January 2010 (2 pages)
19 January 2010	Director's details changed for Elizabeth Mary Brown on 11 January 2010 (2 pages)
19 January 2010	Director's details changed for John Tindall on 11 January 2010 (2 pages)
19 January 2010	Director's details changed for Nigel David Brown on 11 January 2010 (2 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 January 2009	Return made up to 01/01/09; full list of members (5 pages)
19 January 2009	Return made up to 01/01/09; full list of members (5 pages)
23 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 February 2008	Return made up to 01/01/08; full list of members (3 pages)
7 February 2008	Return made up to 01/01/08; full list of members (3 pages)
27 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 January 2007	Return made up to 01/01/07; full list of members (9 pages)
26 January 2007	Return made up to 01/01/07; full list of members (9 pages)
27 October 2006	Particulars of mortgage/charge (3 pages)
27 October 2006	Particulars of mortgage/charge (3 pages)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 February 2006	Return made up to 01/01/06; full list of members (9 pages)
20 February 2006	Return made up to 01/01/06; full list of members (9 pages)
25 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 March 2005	Return made up to 01/01/05; full list of members (8 pages)
15 March 2005	Return made up to 01/01/05; full list of members (8 pages)
29 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 January 2004	Return made up to 01/01/04; full list of members (9 pages)
23 January 2004	Return made up to 01/01/04; full list of members (9 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
24 August 2003	New director appointed (2 pages)
24 August 2003	New director appointed (2 pages)
14 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 July 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 July 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 January 2003	Return made up to 01/01/03; full list of members (7 pages)
29 January 2003	Return made up to 01/01/03; full list of members (7 pages)
24 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 February 2002	Return made up to 01/01/02; full list of members (6 pages)
2 February 2002	Return made up to 01/01/02; full list of members (6 pages)
10 April 2001	Full accounts made up to 31 December 2000 (10 pages)
10 April 2001	Full accounts made up to 31 December 2000 (10 pages)
21 January 2001	Return made up to 01/01/01; full list of members (6 pages)
21 January 2001	Return made up to 01/01/01; full list of members (6 pages)
5 July 2000	Full accounts made up to 31 December 1999 (12 pages)
5 July 2000	Full accounts made up to 31 December 1999 (12 pages)
11 January 2000	Return made up to 01/01/00; full list of members (6 pages)
11 January 2000	Return made up to 01/01/00; full list of members (6 pages)
23 May 1999	Full accounts made up to 31 December 1998 (12 pages)
23 May 1999	Full accounts made up to 31 December 1998 (12 pages)
21 January 1999	Return made up to 01/01/99; no change of members (6 pages)
21 January 1999	Return made up to 01/01/99; no change of members (6 pages)
25 June 1998	Full accounts made up to 31 December 1997 (12 pages)
25 June 1998	Full accounts made up to 31 December 1997 (12 pages)
19 January 1998	Return made up to 01/01/98; no change of members (4 pages)
19 January 1998	Return made up to 01/01/98; no change of members (4 pages)
23 June 1997	Full accounts made up to 31 December 1996 (11 pages)
23 June 1997	Full accounts made up to 31 December 1996 (11 pages)
30 January 1997	Return made up to 01/01/97; full list of members (6 pages)
30 January 1997	Return made up to 01/01/97; full list of members (6 pages)
5 September 1996	Full accounts made up to 31 December 1995 (12 pages)
5 September 1996	Full accounts made up to 31 December 1995 (12 pages)
23 May 1996	Memorandum and Articles of Association (12 pages)
23 May 1996	Memorandum and Articles of Association (12 pages)
23 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 January 1996	Return made up to 01/01/96; no change of members (4 pages)
12 January 1996	Return made up to 01/01/96; no change of members (4 pages)
26 June 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
26 June 1995	Accounts for a small company made up to 31 December 1994 (10 pages)