Waverley House Limited
- Company number
- 14002408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Mar 2022
- Nature of business
- Other accommodation
Registered office
Previous names
- Victoria Street Hospitality Limited (until 14 Jun 2022)
- Waverly House Limited (until 22 Jun 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WANLESS, Charles Clifford | Director | 1 Oct 2026 | |
| WANLESS, Charlie Clifford | Director | 19 Jul 2023 | |
| KENWRIGHT, Lawrence | Director | 14 Jun 2022 | 19 Jul 2023 |
| WANLESS, Charlie | Director | 25 Mar 2022 | 14 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Clifford Wanless | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm |
1 Oct 2026 | |
| Mr Charlie Clifford Wanless | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2023 | |
| Mr Lawrence Kenwright | Ownership Of Shares 75 To 100 Percent | 14 Jun 2022 | 19 Jul 2023 |
| Mr Charlie Wanless | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Mar 2022 | 14 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 24 Mar 2025 Dormant | £2 | - | - |
| 31 Mar 2024 | -£2,467 | £1 | 0 |
| 31 Mar 2023 | £1,817 | - | 0 |
Connections
Directors’ other companies
- WANLESS, Charles Clifford - Director at L1 Ops Limited
- WANLESS, Charles Clifford - Director at Signature Living Arthouse Square Limited
- WANLESS, Charlie Clifford - Director at L1 Ops Limited
- WANLESS, Charlie Clifford - Director at Arthouse Hotel Liverpool Ops Limited
Companies at the same address
- Arthouse Express Limited (16888881)
- Arthouse Square Ltd (16481914)
- House Of Seel St Ltd (17435821)