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WAYGRANGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waygrange Limited. The company was founded 46 years ago and was given the registration number 01354636. The firm's registered office is in SOUTHAMPTON. You can find them at 31 Lackford Avenue, Totton, Southampton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WAYGRANGE LIMITED
Company Number:01354636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:31 Lackford Avenue, Totton, Southampton, England, SO40 9BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97, Archery Grove, Southampton, England, SO19 9ET

Director15 June 2022Active
Old Boundary Farm Canada Common, West Wellow, Romsey, SO51 6DH

Secretary-Active
Old Boundary Farm Canada Common, West Wellow, Romsey, SO51 6DH

Director-Active
31, Lackford Avenue, Southampton, United Kingdom, SO40 9BS

Director-Active
Old Boundary Farm Canada Common, West Wellow, Romsey, SO51 6DH

Director-Active
Old Boundary Farm Canada Common, West Wellow, Romsey, SO51 6DH

Director-Active

People with Significant Control

Mr Gideon Leo Gilbert-Johns
Notified on:15 June 2022
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:97, Archery Grove, Southampton, England, SO19 9ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Peter Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:United Kingdom
Address:31, Lackford Avenue, Southampton, United Kingdom, SO40 9BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Muriel Hazel Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:April 1927
Nationality:British
Country of residence:England
Address:Old Boundary Farm, Canada Common, Romsey, England, SO51 6DH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-07-13Address

Change registered office address company with date old address new address.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-06-15Persons with significant control

Notification of a person with significant control.

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2022-06-15Officers

Appoint person director company with name date.

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2022-06-15Officers

Termination director company with name termination date.

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2022-06-15Persons with significant control

Cessation of a person with significant control.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type micro entity.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-05-18Address

Change registered office address company with date old address new address.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-03-10Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-08-15Address

Change registered office address company with date old address new address.

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2018-03-10Officers

Change person director company with change date.

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2018-03-10Persons with significant control

Change to a person with significant control.

Download
2018-03-10Confirmation statement

Confirmation statement with updates.

Download
2018-03-10Address

Change registered office address company with date old address new address.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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