This company is commonly known as Waybill Uk Ltd. The company was founded 6 years ago and was given the registration number 11097217. The firm's registered office is in AMERSHAM. You can find them at 2nd Floor, Amersham Court,, 154 Station Road, Amersham, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WAYBILL UK LTD |
|---|---|---|
| Company Number | : | 11097217 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2017 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, Amersham Court,, 154 Station Road, Amersham, Buckinghamshire, England, HP6 5DW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10th Floor, 240 Blackfriars Road, London, United Kingdom, SE1 8NW | Secretary | 04 October 2022 | Active |
| Frankrijklaan, Frankrijklaan 21, Overijse, Belgium, | Director | 17 November 2021 | Active |
| 2nd Floor, Amersham Court, 154 Station Road, Amersham, England, HP6 5DW | Secretary | 02 February 2018 | Active |
| 554, Franklin Rd, Franklin, United States, | Secretary | 07 December 2021 | Active |
| 437, Madison Ave, C/O Dwight Anderson, New York, United States, | Director | 05 November 2018 | Active |
| 437, Madison Avenue, 28th Floor, New York, United States, | Director | 04 February 2019 | Active |
| 2nd Floor, Amersham Court, 154 Station Road, Amersham, United Kingdom, HP6 5DW | Director | 05 December 2017 | Active |
| 43, Castle Street, Liverpool, England, L2 9SH | Director | 26 November 2018 | Active |
| 2nd Floor, Amersham Court,, 154 Station Road, Amersham, England, HP6 5DW | Director | 19 November 2020 | Active |
| Virtus Industries Inc | ||
| Notified on | : | 30 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 554, Franklin Rd, Franklin, United States, |
| Nature of control | : |
|
| Merseyside Pension Fund | ||
| Notified on | : | 20 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor Castle Chambers 43, Castle Street, Liverpool, United Kingdom, L2 9SH |
| Nature of control | : |
|
| Mr David Lilley | ||
| Notified on | : | 05 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Amersham Court, 154 Station Road, Amersham, United Kingdom, HP6 5DW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-01-17 | Gazette | Gazette notice voluntary. | Download |
| 2023-01-05 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-06 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-09-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-07 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
| 2021-11-23 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-26 | Officers | Termination director company with name termination date. | Download |
| 2020-11-26 | Officers | Termination director company with name termination date. | Download |
| 2020-11-26 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.