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Companies/14002408

Waverley House Limited

Other accommodation · Liverpool

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
CW
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2026-10-01 · No cessation recorded

Source record 218859730
CW
Mr Charlie Clifford WanlessIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-19 · No cessation recorded

Source record 218163776
Show 2 ceased records
LK
Shares: over 75%, up to 100%

Notified 2022-06-14 · Ceased 2023-07-19

Source record 214231203
CW
Mr Charlie WanlessIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-25 · Ceased 2022-06-14

Source record 225490948

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
CW
Charles WanlessCurrent director
Appointed 2026-10-01
+2 others
CW
Charlie WanlessCurrent director
Appointed 2023-07-19 · 3 yrs · Director
+8 others
Show 2 historical appointments
LK
Lawrence KenwrightResigned director
Resigned 2022-06-14 · 1 yr · Director
CW
Charlie WanlessResigned director
Resigned 2022-03-25 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active