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WAVERLEY SCHOOL (CROWTHORNE) LIMITED

Learn more about WAVERLEY SCHOOL (CROWTHORNE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WAVERLEY SCHOOL, WAVERLEY WAY, WOKINGHAM, BERKSHIRE, RG40 4YD

WAVERLEY SCHOOL (CROWTHORNE) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00936622
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85200 - Primary education
Company WAVERLEY SCHOOL (CROWTHORNE) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00936622, established in United Kingdom on the 2. August 1968. The company is now active. The company has been in business for 48 years and 4 months. The company is based on WAVERLEY SCHOOL, WAVERLEY WAY, WOKINGHAM, BERKSHIRE, RG40 4YD. Business of the company WAVERLEY SCHOOL (CROWTHORNE) LIMITED by SIC and NACE code is "85200 - Primary education". There are 60 company documents available. The most recent document is "02/05/16 NO MEMBER LIST" from the 2016.06.09. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.05.02. We do not have any information about the company WAVERLEY SCHOOL (CROWTHORNE) LIMITED being in liquidation. The company has 5 directors and 2 secretaries. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.30
overdue: NO
last made update: 2016.05.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.08.29

List of company documents:

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02/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.06.09
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31/07/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.21
£2.95
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SECRETARY APPOINTED MRS NICOLA ANNE SCOTT
Form type: AP03
Date: 2015.11.27
£2.95
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DIRECTOR APPOINTED MRS JOANNA LOUISE DUNCAN
Form type: AP01
Date: 2015.09.30
£2.95
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ADOPT ARTICLES 01/08/2015
Form type: RES01
Date: 2015.08.25
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02/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.18
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APPOINTMENT TERMINATED, DIRECTOR NIGEL WOOLNOUGH
Form type: TM01
Date: 2015.01.21
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31/07/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.01
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02/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.07
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31/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.08
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SECRETARY APPOINTED MS ANGELA ROKE
Form type: AP03
Date: 2013.07.02
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APPOINTMENT TERMINATED, SECRETARY NICOLA SCOTT
Form type: TM02
Date: 2013.07.02
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02/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.22
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DIRECTOR APPOINTED MS ANGELA ROKE
Form type: AP01
Date: 2013.05.22
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31/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.05
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PREVEXT FROM 31/03/2012 TO 31/07/2012
Form type: AA01
Date: 2012.10.19
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SECRETARY APPOINTED MRS NICOLA ANNE SCOTT
Form type: AP03
Date: 2012.10.19
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SECTION 519
Form type: MISC
Date: 2012.10.19
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02/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.22
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DIRECTOR APPOINTED MR NIGEL WOOLNOUGH
Form type: AP01
Date: 2012.06.22
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APPOINTMENT TERMINATED, DIRECTOR CLIVE ADDERLEY
Form type: TM01
Date: 2012.06.22
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.07
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2011.11.09
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APPOINTMENT TERMINATED, DIRECTOR NEIL MCINTOSH
Form type: TM01
Date: 2011.11.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARWOOD
Form type: TM01
Date: 2011.11.08
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREENWOOD
Form type: TM01
Date: 2011.11.08
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APPOINTMENT TERMINATED, SECRETARY CLIVE ADDERLEY
Form type: TM02
Date: 2011.11.08
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REGISTERED OFFICE CHANGED ON 08/11/2011 FROM, 60 QUEENS ROAD, READING, BERKSHIRE, RG1 4BS
Form type: AD01
Date: 2011.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.10.11
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DIRECTOR APPOINTED MR JONATHAN GREENWOOD
Form type: AP01
Date: 2011.05.10
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DIRECTOR APPOINTED MR JOHN WARWICK HARWOOD
Form type: AP01
Date: 2011.05.10
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DIRECTOR APPOINTED MR NEIL MCINTOSH
Form type: AP01
Date: 2011.05.10
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DIRECTOR APPOINTED MR CLIVE ADDERLEY
Form type: AP01
Date: 2011.05.10
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SECRETARY APPOINTED MR CLIVE ADDERLEY
Form type: AP03
Date: 2011.05.10
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APPOINTMENT TERMINATED, DIRECTOR CLIVE ADDERLEY
Form type: TM01
Date: 2011.05.09
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APPOINTMENT TERMINATED, SECRETARY CLIVE ADDERLEY
Form type: TM02
Date: 2011.05.09
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APPOINTMENT TERMINATED, DIRECTOR NEIL MCINTOSH
Form type: TM01
Date: 2011.05.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARWOOD
Form type: TM01
Date: 2011.05.09
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREENWOOD
Form type: TM01
Date: 2011.05.09
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APPOINTMENT TERMINATED, DIRECTOR CLIVE ADDERLEY
Form type: TM01
Date: 2011.05.09
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02/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.06
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DIRECTOR APPOINTED MR ANDREW ROBERT MITCHELL
Form type: AP01
Date: 2011.04.13
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DIRECTOR APPOINTED MR GRANT ANDREW HAWKINS
Form type: AP01
Date: 2011.04.06
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DIRECTOR APPOINTED MR JONATHAN GREENWOOD
Form type: AP01
Date: 2011.04.06
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DIRECTOR APPOINTED MR BLAIR ASHLEY BEDFORD JENKINS
Form type: AP01
Date: 2011.04.06
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DIRECTOR APPOINTED MR CLIVE ADDERLEY
Form type: AP01
Date: 2011.04.06
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
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02/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SCOTT WISHART MCINTOSH / 02/05/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WARWICK HARWOOD / 02/05/2010
Form type: CH01
Date: 2010.05.06
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SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE ADDERLEY / 02/05/2010
Form type: CH03
Date: 2010.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.09
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ANNUAL RETURN MADE UP TO 02/05/09
Form type: 363a
Date: 2009.05.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.17
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ANNUAL RETURN MADE UP TO 02/05/08
Form type: 363a
Date: 2008.05.14
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.06
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ANNUAL RETURN MADE UP TO 02/05/07
Form type: 363s
Date: 2007.06.07

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Company directors and board members:

ANGELA ROKE (current)
Secretary, 2013.06.24
CANOWINDRA THEOBALDS WAY FRIMLEY , CAMBERLEY
GU16 9RF, SURREY
ENGLAND
NICOLA ANNE SCOTT (current)
Secretary, 2015.11.23
WAVERLEY SCHOOL WAVERLEY WAY , WOKINGHAM
RG40 4YD, BERKSHIRE
JOANNA LOUISE DUNCAN (current)
Director, FINANCIAL MANAGEMENT, 2015.08.14
WAVERLEY SCHOOL WAVERLEY WAY , WOKINGHAM
RG40 4YD, BERKSHIRE
GRANT ANDREW HAWKINS (current)
Director, IT SALES, 2011.04.06
WAVERLEY SCHOOL WAVERLEY WAY , WOKINGHAM
RG40 4YD, BERKSHIRE
BLAIR ASHLEY BEDFORD JENKINS (current)
Director, COMPANY CHIEF EXECUTIVE, 2011.04.06
WAVERLEY SCHOOL WAVERLEY WAY , WOKINGHAM
RG40 4YD, BERKSHIRE
ANDREW ROBERT MITCHELL (current)
Director, INTERNATIONAL SALES DIRECTOR, 2011.04.06
WAVERLEY SCHOOL WAVERLEY WAY , WOKINGHAM
RG40 4YD, BERKSHIRE
ANGELA ROKE (current)
Director, HR MANAGER, 2013.05.08
"CANOWINDRA" THEOBALDS WAY FRIMLEY , CAMBERLEY
GU16 9RF, SURREY
ENGLAND
CLIVE ADDERLEY (resigned)
Secretary, MANAGER, 2006.03.23 - 2011.05.09
60 QUEENS ROAD READING , BERKSHIRE
RG1 4BS
CLIVE ADDERLEY (resigned)
Secretary, 2011.05.09 - 2011.10.18
WAVERLEY SCHOOL WAVERLEY WAY , WOKINGHAM
RG40 4YD, BERKSHIRE
RICHARD LEWIS HARBORD (resigned)
Secretary, 1992.05.02 - 2006.04.01
GOOSERYE COOPER ROAD , WINDLESHAM
GU20 6EA, SURREY
NICOLA ANNE SCOTT (resigned)
Secretary, 2012.10.19 - 2013.06.24
WAVERLEY SCHOOL WAVERLEY WAY , WOKINGHAM
RG40 4YD, BERKSHIRE
RICHARD MURRAY ABBOTT (resigned)
Director, E COMMERCE DIRECTOR, 1999.01.19 - 2006.04.01
8 OTTER CLOSE , CROWTHORNE
RG45 6TN, BERKSHIRE
CLIVE ADDERLEY (resigned)
Director, COMPANY SECRETARY, 2011.04.06 - 2011.05.09
60 QUEENS ROAD READING , BERKSHIRE
RG1 4BS
CLIVE ADDERLEY (resigned)
Director, COMPANY SECRETARY, 2011.05.10 - 2012.05.01
WAVERLEY SCHOOL WAVERLEY WAY , WOKINGHAM
RG40 4YD, BERKSHIRE
CRISPIN JEREMY AUDEN (resigned)
Director, CHARTERED SURVEYOR, 1995.05.09 - 2007.06.14
LINDEN HOUSE 21 STURGES ROAD , WOKINGHAM
RG40 2HG, BERKSHIRE
COLIN BLAKEBROUGH (resigned)
Director, SALES MANAGER, 1992.05.02 - 2006.04.01
19 WILLOWFORD YATELEY , CAMBERLEY
SURREY
NIGEL ANTHONY BRAY (resigned)
Director, ACCOUNTANT, 1992.05.02 - 2005.03.31
49 OLD WOKINGHAM ROAD , CROWTHORNE
RG45 6SS, BERKSHIRE
JOHN ANTHONY CHAPMAN (resigned)
Director, HEADMASTERS, 1992.05.02 - 1997.07.31
THE HEADMASTERS HOUSE LEIGHTON PARK SCHOOL , READING
RG2 7DH, BERKS
MADDY EVANS (resigned)
Director, 1992.05.02 - 1993.04.19
HAYGATES FLEET HILL FINCHAMPSTEAD , WOKINGHAM
RG11 4LF, BERKSHIRE
MARGARET FORSYTH (resigned)
Director, HOUSEWIFE, 1992.05.02 - 1998.07.16
BIRCH COTTAGE DARTNELL AVENUE , WEST BYFLEET
KT14 6PL, SURREY
JONATHAN CHARLES GREENWOOD (resigned)
Director, COMPANY DIRECTOR, 2011.05.10 - 2011.10.18
WAVERLEY SCHOOL WAVERLEY WAY , WOKINGHAM
RG40 4YD, BERKSHIRE
JONATHAN CHARLES GREENWOOD (resigned)
Director, COMPANY DIRECTOR, 2011.04.06 - 2011.05.09
60 QUEENS ROAD READING , BERKSHIRE
RG1 4BS
RICHARD LEWIS HARBORD (resigned)
Director, ACCOUNTANT, 1992.05.02 - 1993.08.31
GOOSERYE COOPER ROAD , WINDLESHAM
GU20 6EA, SURREY
JOHN WARWICK HARWOOD (resigned)
Director, CONSULTANT, 2006.03.23 - 2011.05.09
60 QUEENS ROAD READING , BERKSHIRE
RG1 4BS
JOHN WARWICK HARWOOD (resigned)
Director, RETIRED, 2011.05.10 - 2011.10.18
WAVERLEY SCHOOL WAVERLEY WAY , WOKINGHAM
RG40 4YD, BERKSHIRE
PAUL BERNARD HIGH (resigned)
Director, CONSULTANT, 1999.01.19 - 2005.12.31
16 PORCHESTER ROAD , NEWBURY
RG14 7QH, BERKSHIRE
JUDI PENELOPE MARLING (resigned)
Director, 1995.05.09 - 2006.04.01
THE BARN THE STREET , EVERLEY
RG27 0JP, HAMSPHIRE
NEIL SCOTT WISHART MCINTOSH (resigned)
Director, CHIEF EXECUTIVE, 2006.03.23 - 2011.05.09
60 QUEENS ROAD READING , BERKSHIRE
RG1 4BS
NEIL SCOTT WISHART MCINTOSH (resigned)
Director, CHIEF EXECUTIVE, 2011.05.10 - 2011.10.18
WAVERLEY SCHOOL WAVERLEY WAY , WOKINGHAM
RG40 4YD, BERKSHIRE
COLIN JOHN PEACOCK (resigned)
Director, CHARTERED SURVEYOR, 1995.05.22 - 1996.06.01
BADGERS SPINNEY HOLLYBUSH RIDE , FINCHAMPSTEAD
RG40 3QP, BERKSHIRE
SALLIE PEARS (resigned)
Director, RETIRED, 1999.01.19 - 2006.04.01
14 LOWFIELD GREEN CAVERSHAM , READING
RG4 6NZ, BERKSHIRE
HOWARD REECE-SMITH (resigned)
Director, SURGEON, 1992.05.02 - 2000.05.31
95 READING ROAD FINCHAMPSTEAD , WOKINGHAM
RG11 4RD, BERKSHIRE
MARY RICHARDSON (resigned)
Director, 2006.03.23 - 2006.11.16
13 ABBEY AVENUE , ST. ALBANS
AL3 4BJ, HERTFORDSHIRE
JOHN MICHAEL ROSSINGTON (resigned)
Director, COMPANY DIRECTOR, 1992.05.02 - 1995.02.01
8 THORNBURY CLOSE , CROWTHORNE
RG11 6PE, BERKSHIRE
JULIET ANNE SMITH (resigned)
Director, DEPUTY HEAD, 1998.04.01 - 2000.05.31
29 TRAFALGAR GATE BRIGHTON MARINA VILLAGE , BRIGHTON
BN2 5UY, EAST SUSSEX

Companies near to WAVERLEY SCHOOL (CROWTHORNE) ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WAVERLEY SCHOOL (CROWTHORNE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data