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Company Information for

PROJECT WAVERLY LIMITED

1 Homer Road, Solihull, B91 3QG,
Company Registration Number
09759106
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Project Waverly Ltd
PROJECT WAVERLY LIMITED was founded on 2015-09-02 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". Project Waverly Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PROJECT WAVERLY LIMITED
 
Legal Registered Office
1 Homer Road
Solihull
B91 3QG
 
Filing Information
Company Number 09759106
Company ID Number 09759106
Date formed 2015-09-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-07-31
Account next due 30/04/2024
Latest return 
Return next due 30/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-25 04:32:47
Primary Source:Companies House
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Company Officers of PROJECT WAVERLY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ROY LOCKINGTON
 Director 2015-09-02
CHRISTOPHER LOUGHRAN
 Director 2016-09-02
DONALD IAIN ALASDAIR MACKINNON
 Director 2016-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
OAKLEY SECRETARIAL SERVICES LIMITED
 Company Secretary 2015-09-02 2015-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROY LOCKINGTON PROJECT POOLHEAD LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
ANDREW ROY LOCKINGTON PROJECT BLOSSOMFIELD ROAD LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
ANDREW ROY LOCKINGTON PROJECT SAINT BERNARDS LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
ANDREW ROY LOCKINGTON LICEO INVESTMENTS LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
ANDREW ROY LOCKINGTON PROJECT SIX ALDERBROOK LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
ANDREW ROY LOCKINGTON LAKESIDE CAPITAL LIMITED Director 2016-06-14 CURRENT 2016-06-14 Dissolved 2017-11-21
ANDREW ROY LOCKINGTON PROJECT CHESSETTS WOOD LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
ANDREW ROY LOCKINGTON PROJECT ALDERBROOK LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ANDREW ROY LOCKINGTON AVALANCHE DEVELOPMENT SERVICES LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
ANDREW ROY LOCKINGTON SANCTUARY PROFESSIONAL CONNECTIONS LIMITED Director 2015-04-17 CURRENT 2015-04-17 Dissolved 2017-06-06
ANDREW ROY LOCKINGTON AVALANCHE CAPITAL LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
ANDREW ROY LOCKINGTON INTENTIONS NOMINEES LIMITED Director 2008-02-05 CURRENT 2008-02-05 Active - Proposal to Strike off
ANDREW ROY LOCKINGTON GENIUS PARTNERS LIMITED Director 2007-01-08 CURRENT 2007-01-08 Dissolved 2014-11-04
CHRISTOPHER LOUGHRAN LUCHRAIN INVESTMENTS LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
CHRISTOPHER LOUGHRAN PROJECT ALDERBROOK LIMITED Director 2016-09-09 CURRENT 2015-09-15 Active - Proposal to Strike off
CHRISTOPHER LOUGHRAN PROJECT CHESSETTS WOOD LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
CHRISTOPHER LOUGHRAN AVALANCHE CAPITAL LIMITED Director 2015-06-07 CURRENT 2015-01-19 Active
DONALD IAIN ALASDAIR MACKINNON PROJECT SIX ALDERBROOK LIMITED Director 2017-10-24 CURRENT 2016-09-29 Active
DONALD IAIN ALASDAIR MACKINNON PROJECT BLOSSOMFIELD ROAD LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
DONALD IAIN ALASDAIR MACKINNON PROJECT SAINT BERNARDS LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
DONALD IAIN ALASDAIR MACKINNON ADJ ENERGY LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
DONALD IAIN ALASDAIR MACKINNON LOCH COULL LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
DONALD IAIN ALASDAIR MACKINNON PROJECT ALDERBROOK LIMITED Director 2016-09-09 CURRENT 2015-09-15 Active - Proposal to Strike off
DONALD IAIN ALASDAIR MACKINNON PROJECT CHESSETTS WOOD LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
DONALD IAIN ALASDAIR MACKINNON MACKINNON EAST MANAGEMENT SERVICES LIMITED Director 2016-04-15 CURRENT 2016-04-15 Dissolved 2017-08-08

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
2023-10-31SECOND GAZETTE not voluntary dissolution
2023-08-15FIRST GAZETTE notice for voluntary strike-off
2023-08-02Application to strike the company off the register
2023-05-04MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-09-30Previous accounting period extended from 31/01/22 TO 31/07/22
2022-09-30AA01Previous accounting period extended from 31/01/22 TO 31/07/22
2022-09-05CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2021-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-01-04AP01DIRECTOR APPOINTED MR CHRISTOPHER THOMAS LOUGHRAN
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN VINING
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DONALD IAIN ALASDAIR MACKINNON
2020-05-06AP01DIRECTOR APPOINTED MR MICHAEL JOHN VINING
2020-04-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17PSC05Change of details for Avalanche Capital Limited as a person with significant control on 2020-02-13
2020-02-13CH01Director's details changed for Mr Andrew Roy Lockington on 2020-02-13
2020-02-13PSC04Change of details for Mr Andrew Roy Lockington as a person with significant control on 2020-02-13
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-05-08AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/18 FROM The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2018-08-28PSC07CESSATION OF AVALANCHE CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-24AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30PSC02Notification of Avalanche Capital Limited as a person with significant control on 2016-04-06
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-07-13AP01DIRECTOR APPOINTED MR DONALD IAIN ALASDAIR MACKINNON
2017-07-13AP01DIRECTOR APPOINTED MR CHRISTOPHER LOUGHRAN
2017-07-13AA01Previous accounting period shortened from 30/09/17 TO 31/01/17
2017-06-02AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-09-03TM02Termination of appointment of Oakley Secretarial Services Limited on 2015-09-02
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROJECT 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 PROJECT 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
PROJECT WAVERLY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 PROJECT WAVERLY LIMITED

Intangible Assets
Patents
We have not found any records of PROJECT WAVERLY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROJECT WAVERLY LIMITED
Trademarks
We have not found any records of PROJECT WAVERLY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROJECT 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 (82990 - Other business support service activities n.e.c.) as PROJECT WAVERLY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROJECT 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 PROJECT 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 PROJECT 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 B91 3QG