Menna Overview
Here’s a quick overview of WAIVERLY INVESTMENTS LTD 👀 — a Kesgrave, Suffolk based business that started in 2011.
WAIVERLY INVESTMENTS LTD
- Company statusactive
- Company No07793666
- Age14 years 10 months Incorporated 30 September 2011
- Officers2
Address
42 Wright Lane, Kesgrave, Suffolk, IP5 2FA
WAIVERLY INVESTMENTS LTD is an active company incorporated on 30 September 2011 and based in Kesgrave, Suffolk. The company was registered 15 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Aug 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 14 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 20 Aug 2019
Cessation Of A Person With Significant Control
6 Years Ago on 20 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 07 Aug 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 16 Jun 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 24 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 04 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Oct 2018
Accounts With Accounts Type Dormant
7 Years Ago on 20 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 25 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Oct 2017
Appoint Person Director Company With Name Date
9 Years Ago on 26 Jun 2017
Accounts With Accounts Type Dormant
9 Years Ago on 30 Nov 2016
Confirmation Statement With Updates
9 Years Ago on 03 Oct 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IVES, Judy Anne | director | May 1957 | 15 Jun 2017 |
| WATSON DOMICILIARY LTD | corporate director | 30 Sept 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Empiric Foundation Trust | 19 Aug 2019 | |
| Mr Christopher Michael Garbutt | Jan 1988 | 01 Aug 2016 |
Related Companies
To view a related company, use above.
IVES, Judy Anne are mutual persons.
IVES, Judy Anne, VAN DEN BERG, Teresa Ann-Mari are mutual persons.
IVES, Judy Anne are mutual persons.
IVES, Judy Anne, VAN DEN BERG, Teresa Ann-Mari are mutual persons.
IVES, Judy Anne, VAN DEN BERG, Teresa Ann-Mari are mutual persons.
IVES, Judy Anne, VAN DEN BERG, Teresa Ann-Mari are mutual persons.
IVES, Judy Anne are mutual persons.
IVES, Judy Anne are mutual persons.
IVES, Judy Anne are mutual persons.
IVES, Judy Anne are mutual persons.
IVES, Judy Anne, VAN DEN BERG, Teresa Ann-Mari are mutual persons.
IVES, Judy Anne, VAN DEN BERG, Teresa Ann-Mari are mutual persons.
IVES, Judy Anne, VAN DEN BERG, Teresa Ann-Mari are mutual persons.
IVES, Judy Anne, VAN DEN BERG, Teresa Ann-Mari are mutual persons.
IVES, Judy Anne are mutual persons.
IVES, Judy Anne are mutual persons.
VAN DEN BERG, Teresa Ann-Mari are mutual persons.
VAN DEN BERG, Teresa Ann-Mari are mutual persons.
VAN DEN BERG, Teresa Ann-Mari are mutual persons.
VAN DEN BERG, Teresa Ann-Mari are mutual persons.
VAN DEN BERG, Teresa Ann-Mari are mutual persons.
VAN DEN BERG, Teresa Ann-Mari are mutual persons.
CLOPTON INVESTMENTS LIMITED
IVES, Judy Anne are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of WAIVERLY INVESTMENTS LTD 👀 — a Kesgrave, Suffolk based business that started in 2011.