Company Information for

HW WAVERLEY (NO.41) LIMITED

C/O ERNST & YOUNG LLP, 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR,

Company Registration Number

00559818

Private Limited Company

Active - Proposal to Strike off

About Hw Waverley (no.41) Ltd

HW WAVERLEY (NO.41) LIMITED was founded on 1956-01-10 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Hw Waverley (no.41) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HW WAVERLEY (NO.41) LIMITED
Legal Registered Office
C/O ERNST & YOUNG LLP
1 BRIDGEWATER PLACE
WATER LANE
LEEDS
LS11 5QR
Previous Names
CLAYTON GLASS CO. LIMITED
11/03/2005

Filing Information

Company Number00559818
Date formed1956-01-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2007
Account next due31/10/2009
Latest filing return24/05/2008
Filing return next due21/06/2009
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2022-05-07 15:07:14
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mark Steven Wild Company Secretary 2004-07-02 UNITED KINGDOM
Robert George Anthony Barr Director CHIEF EXECUTIVE 2004-09-17 UNITED KINGDOM
Mark Steven Wild Director ACCOUNTANT 2004-07-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Laurence James Campbell Director 2001-08-30 2004-09-17
Ian Barron Company Secretary 2001-08-30 2004-07-02
Ian Barron Director 2002-01-02 2004-07-02
Duncan Sidney Forster Director 1999-07-15 2002-01-02
Paul Drummond Neilson Director 2001-09-28 2002-01-02
Mark Steven Wild Director 2001-09-20 2002-01-02
Melvyn Haigh Director 1999-05-14 2001-12-31
Kevin Richards Director 1999-05-14 2001-09-29
Melvyn Haigh Company Secretary 1999-05-14 2001-08-30
Graeme Metcalf Company Secretary 1998-03-02 1999-05-14
Michael Bernard Cox Director 1998-04-08 1999-05-14
Lynn Maxwell Director 1998-10-12 1999-05-14
Graeme Metcalf Director 1991-05-25 1999-05-14
Stanley Metcalf Director 1991-05-25 1999-05-14
Brian Moore Director 1998-09-07 1999-05-14
Maureen Reed Company Secretary 1995-12-31 1998-03-02
Maureen Reed Company Secretary 1995-04-03 1995-12-31
Brian Thomas Phelps Director 1991-05-25 1995-12-31
David Reed Director 1993-04-06 1995-12-31
Maureen Reed Director 1991-05-25 1995-12-31
Rita Metcalf Company Secretary 1991-05-25 1995-04-03
Rita Metcalf Director 1991-05-25 1995-04-03
Alan Metcalf Director 1991-05-25 1994-11-23
Hugh Desmond Cassidy Director 1991-05-25 1993-03-21

Related Directorships for Mark Steven Wild

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Steven Wild TUMBUS SEVEN LIMITEDCompany Secretary 2006-10-03 CURRENT 1997-08-14 Dissolved 2018-04-09
Mark Steven Wild TUMBUS NINE LIMITEDCompany Secretary 2006-10-03 CURRENT 1997-12-08 Dissolved 2018-04-09
Mark Steven Wild TUMBUS SIX LIMITEDCompany Secretary 2006-10-03 CURRENT 1998-07-01 Dissolved 2018-04-09
Mark Steven Wild TUMBUS ONE LIMITEDCompany Secretary 2004-07-02 CURRENT 1962-05-01 Liquidation
Mark Steven Wild TUMBUS EIGHT LIMITEDCompany Secretary 2004-07-02 CURRENT 1980-10-22 Dissolved 2018-04-09

Related Directorships for Robert George Anthony Barr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert George Anthony Barr 02159974 LIMITEDDirector 2004-09-17 CURRENT 1987-09-01 Active - Proposal to Strike off

Related Directorships for Mark Steven Wild

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Steven Wild TUMBUS ONE LIMITEDDirector 2004-07-02 CURRENT 1962-05-01 Liquidation