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Home > England & Wales Companies > HW WAVERLEY (NO.41) LIMITED
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

Company Overview

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. LIMITED11/03/2005
Filing Information
Company Number 00559818
Company ID Number 00559818
Date formed 1956-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2007
Account next due 31/10/2009
Latest return 24/05/2008
Return next due 21/06/2009
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-05-07 16:07:14
Primary Source:Companies House
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Company Officers of HW WAVERLEY (NO.41) LIMITED

Current Directors
Officer Role Date Appointed
MARK STEVEN WILD
 Company Secretary 2004-07-02
ROBERT GEORGE ANTHONY BARR
 Director 2004-09-17
MARK STEVEN WILD
 Director 2004-07-02
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STEVEN WILD TUMBUS SEVEN LIMITED Company Secretary 2006-10-03 CURRENT 1997-08-14 Dissolved 2018-04-09
MARK STEVEN WILD TUMBUS NINE LIMITED Company Secretary 2006-10-03 CURRENT 1997-12-08 Dissolved 2018-04-09
MARK STEVEN WILD TUMBUS SIX LIMITED Company Secretary 2006-10-03 CURRENT 1998-07-01 Dissolved 2018-04-09
MARK STEVEN WILD TUMBUS ONE LIMITED Company Secretary 2004-07-02 CURRENT 1962-05-01 Liquidation
MARK STEVEN WILD TUMBUS EIGHT LIMITED Company Secretary 2004-07-02 CURRENT 1980-10-22 Dissolved 2018-04-09
ROBERT GEORGE ANTHONY BARR 02159974 LIMITED Director 2004-09-17 CURRENT 1987-09-01 Active - Proposal to Strike off
MARK STEVEN WILD TUMBUS ONE LIMITED Director 2004-07-02 CURRENT 1962-05-01 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
2022-05-03FIRST GAZETTE notice for voluntary strike-off
2022-05-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-10Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date<li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-10LRESSPResolutions passed:
  • Special resolution to wind up on 2008-12-18
  • Special resolution to wind up on 2008-12-18
2016-05-19AC92Restoration by order of the court
2009-09-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2009-06-104.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2009-01-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-12-234.70DECLARATION OF SOLVENCY
2008-12-23LRESSPSPECIAL RESOLUTION TO WIND UP
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM PREMIER WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9HF
2008-12-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-12-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-12-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-07-23AA31/12/07 TOTAL EXEMPTION FULL
2008-06-02363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-11-0888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-11-0888(2)RAD 02/10/07--------- £ SI 318212@1=318212 £ IC 11000/329212
2007-10-26123NC INC ALREADY ADJUSTED 02/10/07
2007-10-26RES04£ NC 25000/350000 02/10
2007-09-10RES13AQUISITION 22/08/07
2007-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-03363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-09-19395PARTICULARS OF MORTGAGE/CHARGE
2006-07-13395PARTICULARS OF MORTGAGE/CHARGE
2006-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-14363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-01-06287REGISTERED OFFICE CHANGED ON 06/01/06 FROM: WAVERLEY EDGERTON ROAD HUDDERSFIELD YORKSHIRE HD3 3AR
2005-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-14363aRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-04-30403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-03-11CERTNMCOMPANY NAME CHANGED CLAYTON GLASS CO. LIMITED CERTIFICATE ISSUED ON 11/03/05
2004-11-03288aNEW DIRECTOR APPOINTED
2004-09-24288bDIRECTOR RESIGNED
2004-08-11288bSECRETARY RESIGNED
2004-08-11288aNEW DIRECTOR APPOINTED
2004-08-10288bDIRECTOR RESIGNED
2004-08-10288aNEW SECRETARY APPOINTED
2004-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-14363aRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-03-03395PARTICULARS OF MORTGAGE/CHARGE
2004-02-26RES13FACILITY AGREEMENT 05/02/04
2003-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-10363aRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-10-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-18ELRESS369(4) SHT NOTICE MEET 31/07/02
2002-08-18ELRESS80A AUTH TO ALLOT SEC 31/07/02
2002-07-04363aRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-02-22288aNEW DIRECTOR APPOINTED
2002-01-26288bDIRECTOR RESIGNED
2002-01-26288bDIRECTOR RESIGNED
2002-01-24288bDIRECTOR RESIGNED
2002-01-17288bDIRECTOR RESIGNED
2001-12-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-23288aNEW DIRECTOR APPOINTED
2001-10-10288aNEW DIRECTOR APPOINTED
2001-10-02288bDIRECTOR RESIGNED
2001-10-02287REGISTERED OFFICE CHANGED ON 02/10/01 FROM: UNIT 8 TANFIEL LEA INDUSTRIAL PARK, TANFIELD LEA STANLEY DURHAM DH9 9YA
2001-10-02288aNEW DIRECTOR APPOINTED
2001-09-14288aNEW SECRETARY APPOINTED
2001-09-14288bSECRETARY RESIGNED
2001-09-13AUDAUDITOR'S RESIGNATION
2001-09-06AUDAUDITOR'S RESIGNATION
1995-01-01PRE95A selection of documents registered before 1 January 1995
Industry Information
SIC/NAIC Codes
9999 - Dormant company



Licences & Regulatory approval
We could not find any licences issued to HW WAVERLEY (NO.41) 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 HW WAVERLEY (NO.41) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
We do not yet have the details of HW WAVERLEY (NO.41) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HW WAVERLEY (NO.41) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HW WAVERLEY (NO.41) LIMITED
Trademarks
We have not found any records of HW WAVERLEY (NO.41) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HW WAVERLEY (NO.41) 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 (9999 - Dormant company) as HW WAVERLEY (NO.41) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HW WAVERLEY (NO.41) 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 HW WAVERLEY (NO.41) 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 HW WAVERLEY (NO.41) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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