This company is commonly known as Wayaspect Limited. The company was founded 26 years ago and was given the registration number 03569708. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Albans Lodge Romford Road, Pembury, Tunbridge Wells, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | WAYASPECT LIMITED |
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Company Number | : | 03569708 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 May 1998 |
End of financial year | : | 31 October 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Albans Lodge Romford Road, Pembury, Tunbridge Wells, England, TN2 4BB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Albans Lodge, Romford Road, Pembury, Tunbridge Wells, England, TN2 4BB | Director | 16 June 1998 | Active |
14 Hackwood, Robertsbridge, TN32 5ER | Secretary | 01 June 2001 | Active |
Bockingfold Manor, Ladham Road, Goudhurst, TN17 1LY | Secretary | 16 June 1998 | Active |
Forstal House, Maidstone Road, Paddock Wood, Tonbridge, England, TN12 6PY | Secretary | 01 June 2005 | Active |
Forstal House, Maidstone Road, Paddock Wood, Tonbridge, England, TN12 6PY | Secretary | 22 August 2013 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 May 1998 | Active |
Ladham House Ladham Road, Goudhurst, TN17 1DB | Director | 19 October 1998 | Active |
Forstal House, Maidstone Road, Paddock Wood, Tonbridge, England, TN12 6PY | Director | 23 March 2003 | Active |
Le Gallais Chambers, 54 Bath Street, St Helier, CHANNEL | Director | 16 June 1998 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 22 May 1998 | Active |
Mr Alastair John Jessel | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Albans Lodge, Romford Road, Tunbridge Wells, England, TN2 4BB |
Nature of control | : |
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Date | Category | Description | |
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2024-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-10-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-25 | Mortgage | Mortgage satisfy charge full. | Download |
2017-04-25 | Mortgage | Mortgage satisfy charge full. | Download |
2017-03-28 | Address | Change registered office address company with date old address new address. | Download |
2017-03-28 | Officers | Termination secretary company with name termination date. | Download |
2016-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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