| Company Name | Wavertree Group Limited |
|---|---|
| Director | William Thomas Rogers |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10501900 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2016(7 years, 5 months ago) |
| Previous Name | Prestwich Developments One Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr William Thomas Rogers |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brulimar House Jubilee Road Middleton Manchester M24 2LX |
| Director Name | Mr Steven Thomas Lowe |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2021(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 17 Courthill House 40 Water Lane Wilmslow Cheshire SK9 6AJ |
| Director Name | Mr John Stephen Roper |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2021(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 17 Courthill House 40 Water Lane Wilmslow Cheshire SK9 6AJ |
Location
| Registered Address | Suite 17 Courthill House 40 Water Lane Wilmslow Cheshire SK9 6AJ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 5 months ago) |
|---|---|
| Next Accounts Due | 30 November 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 September 2021 (2 years, 8 months ago) |
|---|---|
| Next Return Due | 16 September 2022 (overdue) |
Charges
| 20 December 2017 | Delivered on: 23 December 2017 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: 232 hilton lane prestwich manchester. Outstanding |
|---|---|
| 20 December 2017 | Delivered on: 23 December 2017 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: 232 hilton lane prestwich manchester. Outstanding |
Filing History
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 21 July 2020 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 1 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 19 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 3 September 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 19 January 2018 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 23 December 2017 | Registration of charge 105019000001, created on 20 December 2017 (14 pages) |
| 23 December 2017 | Registration of charge 105019000001, created on 20 December 2017 (14 pages) |
| 23 December 2017 | Registration of charge 105019000002, created on 20 December 2017 (8 pages) |
| 3 July 2017 | Registered office address changed from Brulimar House Jubilee Road Middleton, Manchester M24 2LX England to 12a Alderley Road Wilmslow SK9 1JX on 3 July 2017 (1 page) |
| 3 July 2017 | Registered office address changed from Brulimar House Jubilee Road Middleton, Manchester M24 2LX England to 12a Alderley Road Wilmslow SK9 1JX on 3 July 2017 (1 page) |
| 29 November 2016 | Incorporation Statement of capital on 2016-11-29
|
| 29 November 2016 | Incorporation Statement of capital on 2016-11-29
|