WAVERLY CARBON LTD

Profile WAVERLY CARBON LTD

Actual on 01.08.2021
Company name
WAVERLY CARBON LTD
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Company number
07832250
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 November 2011
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 09 June 2022 due by Thursday, 23 June 2022

Last statement dated Wednesday, 09 June 2021

Nature of business (SIC)
20130 - Manufacture of other inorganic basic chemicals
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Registered office address
9 PHILLIMORE GARDENS, LONDON, NW10 3LL
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PSC and Officers WAVERLY CARBON LTD

Officers

(as of 20.09.2020)

HAYEEM, Gilad
Status: Active
Appointed on: Friday, 25 October 2019
Correspondence address: 9 Phillimore Gardens, London, NW10 3LL
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Company Director
Country of residence: Bermuda
TURNER, Daniel
Status: Active
Appointed on: Wednesday, 02 November 2011
Correspondence address: 9 Phillimore Gardens, London, United Kingdom, NW103LL
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
TURNER, Noemie
Status: Not active
Appointed on: Wednesday, 02 November 2011
Resigned on: Tuesday, 29 October 2019
Correspondence address: 9 Phillimore Gardens, London, United Kingdom, NW10 3LL
Role: Secretary
Person with significant control

(as of 01.09.2021)

Mr Daniel Turner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 London
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm