Waverley Technology Limited
- Company number
- 05248952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2004
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Welding Institute(the) (15 companies)
Registered office
Previous names
- M&R 967 Limited (until 20 Dec 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUMBLE, Caroline Olive Mary, Dr | Director | 7 Jul 2025 | |
| WRATHMALL, David Dowell | Director | 29 Apr 2024 | |
| STEWART, Leonie | Director | 10 May 2024 | 14 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Welding Institute | Ownership Of Shares 75 To 100 Percent | 1 Jul 2024 | |
| Twi Limited | Ownership Of Shares 75 To 100 Percent | 19 Nov 2019 | 1 Jul 2024 |
| Aamir Khalid | Significant Influence Or Control | 1 Feb 2019 | 19 Nov 2019 |
| Mrs Gillian Astrid Leech | Significant Influence Or Control | 1 Oct 2016 | 19 Nov 2019 |
| Mr Christoph Stefan Wiesner | Significant Influence Or Control | 1 Oct 2016 | 31 Jan 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 Dormant | £2 |
| 31 Dec 2023 Dormant | £2 |
| 31 Dec 2022 Dormant | £2 |
| 31 Dec 2021 Dormant | £2 |
| 31 Dec 2020 Dormant | £2 |
| 31 Dec 2019 Dormant | £2 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
Connections
Owned by
Waverley Technology Limited → Welding Institute(the)
Directors’ other companies
- GUMBLE, Caroline Olive Mary, Dr - Director at Granta Entrance Limited
- GUMBLE, Caroline Olive Mary, Dr - Director at TWI Certification Limited
- WRATHMALL, David Dowell - Director at Granta Entrance Limited
- WRATHMALL, David Dowell - Director at TWI Certification Limited
Companies at the same address
- Abington Park Limited (03587952)
- Granta Park Estates Limited (02558329)
- Nsirc Limited (08311437)
- Sirf Limited (08311440)
- The Test House (Cambridge) Limited (02513984)
- TWI Certification Limited (03108202)
- Welding Institute(the) (00405555)