Waiverly Investments Ltd
- Company number
- 07793666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2011
- Nature of business
- Freight transport by road
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IVES, Judy Anne | Director | 15 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Michael Garbutt | Ownership Of Shares 75 To 100 Percent As Trust | 1 Aug 2016 | 19 Aug 2019 |
| Empiric Foundation Trust | Significant Influence Or Control As Trust | 19 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2 | - | 0 |
| 31 Mar 2024 | £2 | - | 0 |
| 31 Mar 2023 | £2 | - | 0 |
| 31 Mar 2022 | £2 | - | 0 |
| 31 Mar 2021 | £2 | - | 0 |
| 31 Mar 2020 | £2 | - | - |
| 31 Mar 2019 | £2 | - | - |
| 30 Sep 2018 Dormant | £2 | - | - |
| 30 Sep 2017 Dormant | £2 | - | - |
| 30 Sep 2016 Dormant | £2 | - | - |
| 30 Sep 2015 Dormant | £100 | - | - |
| 30 Sep 2014 Dormant | £2 | - | - |
| 30 Sep 2013 Dormant | £2 | £2 | - |
| 30 Sep 2012 Dormant | £2 | - | - |
Connections
Directors’ other companies
- IVES, Judy Anne - Director at Gelland Investments Corporation Limited
- IVES, Judy Anne - Director at Alperton Investments Limited
- IVES, Judy Anne - Director at Sedgemore Investments Limited
- IVES, Judy Anne - Director at Slavell Corporation Limited
- IVES, Judy Anne - Director at Spenfield Investments Limited
- IVES, Judy Anne - Director at 4fiscal Investments Limited
- IVES, Judy Anne - Director at Alfa-European Limited
- IVES, Judy Anne - Director at Alfa-European Investments Corporation Limited
- IVES, Judy Anne - Director at Britaniashaw Investments Limited
- IVES, Judy Anne - Director at Arista Corporation Limited