WAVERTON COMPANIES LIMITED

dissolved Company number 04081663

Private Limited by Shares · Incorporated on 2nd Oct 2000 · Closed on 9th Apr 2017

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SIC code: 64209
Registered office: London, E14 5GL
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2016

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Overview

WAVERTON COMPANIES LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Oct 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

735 Companies at address View all 738 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Anderson	Director	25th Feb 2010	This company	British	—
David Chaplin	Director	25th Feb 2010	This company	British	—
David Morgan	Director	2nd Aug 2013	This company	British	—
Lucy Tavener	Secretary	25th Feb 2010	This company	British	—

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KPMG DELIVERY NETWORK UK OPERATIONS LTD	16856643	14th Nov 2025	active
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KPMG HOLDING LLP	OC450748	24th Jan 2024	active
KPMG DELIVERY NETWORK SERVICES MEXICO GDC HOLDCO LTD	15000838	13th Jul 2023	active
KPMG DELIVERY NETWORK SERVICES LTD	13899197	7th Feb 2022	active

Showing the latest 5 of 734 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 2nd Oct 2000
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Jun 2016
Last accounts made up: 30th Sep 2014
Accounting reference date: 30th Sep

Timeline

2nd Oct 2000 Company incorporated
2nd Oct 2000 CLYDE SECRETARIES LIMITED appointed as Corporate secretary
2nd Oct 2000 Christopher Duffy appointed as Nominee director
2nd Oct 2000 David Page appointed as Nominee director
20th Nov 2000 Bjorn Ramell appointed as Director
20th Nov 2000 Christopher Duffy resigned as Nominee director
20th Nov 2000 David Page resigned as Nominee director
1st Aug 2001 Andrew Steel appointed as Director
31st Jul 2002 CLYDE SECRETARIES LIMITED resigned as Corporate secretary
31st Jul 2002 Hannah Marshall appointed as Secretary
12th Jun 2003 Bjorn Ramell resigned as Director
23rd Jun 2003 Angus Bonsor appointed as Director
23rd Jun 2003 Alex Widmer appointed as Director
23rd Jun 2003 Thomas Amstutz appointed as Director
23rd Jun 2003 Boris Collardi appointed as Director
23rd Jun 2003 Alois Battig appointed as Director
23rd Jun 2003 Richard Hambro appointed as Director
14th Jan 2004 Angus Bonsor resigned as Director
14th Jan 2004 Anthony Lindsay appointed as Director
14th Apr 2004 Alex Widmer resigned as Director
14th Apr 2004 Jeremy Marshall appointed as Director
14th Jul 2004 Thomas Amstutz resigned as Director
14th Oct 2004 Daniel Brupbacher appointed as Director
13th Oct 2005 Boris Collardi resigned as Director
13th Oct 2005 Andreas John appointed as Director
7th Feb 2007 Alois Battig resigned as Director
7th Feb 2007 Maya Salzmann appointed as Director
6th Jul 2007 Daniel Brupbacher resigned as Director
6th Jul 2007 Jorg Rosskopf appointed as Director
21st Jan 2009 Jeremy Marshall resigned as Director
21st Jan 2009 Maya Salzmann resigned as Director
21st Jan 2009 Ian Marsh appointed as Director
25th Apr 2009 Richard Hambro resigned as Director
20th May 2009 Andrew Steel resigned as Director
18th Nov 2009 Anthony Lindsay resigned as Director
5th Feb 2010 Hannah Marshall resigned as Secretary
25th Feb 2010 John Anderson appointed as Director
25th Feb 2010 David Chaplin appointed as Director
25th Feb 2010 Andreas John resigned as Director
25th Feb 2010 Jorg Rosskopf resigned as Director
25th Feb 2010 Lucy Tavener appointed as Secretary
25th Feb 2010 Hugh Grootenhuis appointed as Director
29th Nov 2010 Ian Marsh resigned as Director
4th Aug 2011 Mark Hirst appointed as Director
30th Dec 2011 Mark Hirst resigned as Director
2nd Aug 2013 David Morgan appointed as Director
13th Jul 2015 Hugh Grootenhuis resigned as Director
30th Jun 2016 Next accounts due

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