Menna Overview
Here’s a quick overview of WAVERLEY BIDCO LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 2024.
WAVERLEY BIDCO LIMITED
- Company statusactive
- Company No16146838
- Age1 year 7 months Incorporated 20 December 2024
- Officers6
Address
Capital Building, Tyndall Street, Cardiff, South Glamorgan, CF10 4AZ, Wales
WAVERLEY BIDCO LIMITED is an active company incorporated on 20 December 2024 and based in Cardiff, South Glamorgan, Wales. The company was registered 2 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 20 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Resolution
1 Year Ago on 02 Jun 2025
Memorandum Articles
1 Year Ago on 02 Jun 2025
Legacy
1 Year Ago on 30 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 30 May 2025
Legacy
1 Year Ago on 30 May 2025
Resolution
1 Year Ago on 30 May 2025
Capital Alter Shares Subdivision
1 Year Ago on 30 May 2025
Incorporation Company
1 Year Ago on 20 Dec 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FULLERTON, Donal Martin | director | Nov 1976 | 01 Jul 2025 |
| PIKE, Ben | director | May 1973 | 11 Jun 2025 |
| RAWLINGS, Jonathan Geoffrey | director | May 1982 | 02 Jun 2025 |
| REID, Andrew Graham Scott | director | Mar 1994 | 20 Dec 2024 |
| THOMPSON, Laura | director | Jan 1983 | 11 Jun 2025 |
| WILSON, Alan | director | Nov 1969 | 11 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Waverley Midco 2 Limited | 20 Dec 2024 |
Related Companies
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FULLERTON, Donal Martin, PIKE, Ben, RAWLINGS, Jonathan Geoffrey, REID, Andrew Graham Scott, THOMPSON, Laura, WILSON, Alan are mutual persons.
FULLERTON, Donal Martin, PIKE, Ben, RAWLINGS, Jonathan Geoffrey, REID, Andrew Graham Scott, THOMPSON, Laura, WILSON, Alan are mutual persons.
FULLERTON, Donal Martin, PIKE, Ben, RAWLINGS, Jonathan Geoffrey, REID, Andrew Graham Scott, THOMPSON, Laura, WILSON, Alan are mutual persons.
PIKE, Ben are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
REID, Andrew Graham Scott are mutual persons.
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RAWLINGS, Jonathan Geoffrey are mutual persons.
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Here’s a quick overview of WAVERLEY BIDCO LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 2024.