WAYE FORWARD LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Waye Forward Ltd. The company was founded 13 years ago and was given the registration number 07712660. The firm's registered office is in CARDIFF. You can find them at 13 Heathbrook, Llanishen, Cardiff, . This company's SIC code is 58110 - Book publishing.
Company Information
| Name | : | WAYE FORWARD LTD |
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| Company Number | : | 07712660 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 July 2011 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 58110 - Book publishing
- 58190 - Other publishing activities
- 62090 - Other information technology service activities
- 74100 - specialised design activities
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Office Address & Contact
| Registered Address | : | 13 Heathbrook, Llanishen, Cardiff, Wales, CF14 5FA |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5, Elm Bank, Moseley, Birmingham, England, B13 9FF | Secretary | 16 March 2017 | Active |
| Ola Luest, Ola Luest, Llanfyllin, Wales, SY22 5NA | Director | 20 July 2011 | Active |
| 10, Shaftesbury Close, Thornhill, Cardiff, Wales, CF14 9EJ | Secretary | 20 July 2011 | Active |
People with Significant Control
| Mr. Vladimir Morozov |
| Notified on | : | 06 April 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5, Elm Bank, Birmingham, England, B13 9FF |
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| Nature of control | : | - Significant influence or control
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| Mrs. Julia Frances Kaye |
| Notified on | : | 20 July 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1951 |
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| Nationality | : | British |
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| Address | : | 10, Shaftesbury Close, Cardiff, CF14 9EJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control
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| Mr. Timothy Watkins |
| Notified on | : | 20 July 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1960 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Ola Luest, Ola Luest, Llanfyllin, Wales, SY22 5NA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)