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Company Information for

WAVERLY LIMITED

9 PORTREE DRIVE, HOLMES CHAPEL, CREWE, CHESHIRE, CW4 7JB,
Company Registration Number
07149817
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Waverly Ltd
WAVERLY LIMITED was founded on 2010-02-08 and has its registered office in Crewe. The organisation's status is listed as "Active - Proposal to Strike off". Waverly Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WAVERLY LIMITED
 
Legal Registered Office
9 PORTREE DRIVE
HOLMES CHAPEL
CREWE
CHESHIRE
CW4 7JB
Other companies in CW4
 
Filing Information
Company Number 07149817
Company ID Number 07149817
Date formed 2010-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 14:29:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAVERLY LIMITED
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Companies with same name WAVERLY LIMITED
The following companies were found which have the same name as WAVERLY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WAVERLY - DALLAS PLLC 5224 WILLIS AVE DALLAS TX 75206 Forfeited Company formed on the 2019-08-22
WAVERLY & CO. LLC 2950 WEST 12TH New York ERIE PA 16505 Active Company formed on the 2012-01-19
WAVERLY & SPENCER GROUP, INC. 1862Denver West Ct, Apt. 212 Lakewood CO 80401 Good Standing Company formed on the 1997-03-25
WAVERLY & WEST 10TH REALTY LLC 145 HUGUENOT ST ROOM 503 Westchester NEW ROCHELLE NY 10801 Active Company formed on the 2015-05-29
WAVERLY & COMPANY LLC 1623 COURTRIGHT RD - COLUMBUS OH 43227 Active Company formed on the 2013-11-12
WAVERLY & KANE, L.P. 11240 FM 1960 RD W STE 408 HOUSTON TX 77065 Active Company formed on the 2005-04-07
WAVERLY & COMPANY, L.L.C. 1661 BOYER STREET LONGWOOD FL 32750 Active Company formed on the 2021-01-13
WAVERLY & KNIGHT SURVEYORS LTD 124 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2024-08-28
WAVERLY 1 AND 2 LLC 777 Brickell Ave. MIAMI FL 33131 Active Company formed on the 2013-12-20
WAVERLY 10+2 INVESTMENTS, LLC 1127 BROADWAY ST NE STE 310 SALEM OR 97301 Active Company formed on the 2009-07-09
Waverly 104, LLC 11042 BLUE STAR HWY STONY CREEK VA 23882 Active Company formed on the 2001-10-30
WAVERLY 1111, LLC 1330 WEST AVE MIAMI BEACH FL 33139 Active Company formed on the 2010-10-19
WAVERLY 1111 LLC Delaware Unknown
WAVERLY 1108, LLC 13330 WEST COLONIAL DRIVE #110 WINTER GARDEN FL 34787 Inactive Company formed on the 2019-02-21
WAVERLY 1330 OFFICES, LLC 1330 WEST AVENUE MIAMI BEACH FL 33139 Active Company formed on the 2008-11-05
WAVERLY 146 LLC Delaware Unknown
WAVERLY 15 LLC C/O CHAIM HAGER 1253 47TH STREET BROOKLYN NY 11219 Active Company formed on the 2017-04-04
WAVERLY 1503 LLC ONE SE THIRD AVENUE MIAMI FL 33131 Active Company formed on the 2018-01-22
WAVERLY 1601, LLC. 1395 BRICKELL AVENUE MIAMI FL 33131 Active Company formed on the 2018-06-04
WAVERLY 1603, LLC 1395 BRICKELL AVE, 1380 MIAMI FL 33131 Active Company formed on the 2018-08-22

Company Officers of WAVERLY LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM LESLIE GRESTY
 Director 2010-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM LESLIE GRESTY LOADFAST SYSTEMS LIMITED Director 2014-07-07 CURRENT 2012-07-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-04FIRST GAZETTE notice for voluntary strike-off
2025-01-25Application to strike the company off the register
2024-02-13CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-06-20MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-13CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-11LATEST SOC11/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-04-22AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0108/02/16 ANNUAL RETURN FULL LIST
2015-06-02AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0108/02/15 ANNUAL RETURN FULL LIST
2014-06-02AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17AR0108/02/14 ANNUAL RETURN FULL LIST
2013-04-23AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0108/02/13 ANNUAL RETURN FULL LIST
2012-04-10AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0108/02/12 ANNUAL RETURN FULL LIST
2011-04-12AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0108/02/11 ANNUAL RETURN FULL LIST
2010-02-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to WAVERLY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAVERLY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAVERLY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAVERLY LIMITED

Intangible Assets
Patents
We have not found any records of WAVERLY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAVERLY LIMITED
Trademarks
We have not found any records of WAVERLY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAVERLY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as WAVERLY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where WAVERLY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAVERLY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAVERLY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CW4 7JB