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WAYGUIDE LIMITED

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

This company is commonly known as Wayguide Limited. The company was founded 31 years ago and was given the registration number 02770708. The firm's registered office is in KENT. You can find them at 7 Windermere Road, West Wickham, Kent, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:WAYGUIDE LIMITED
Company Number:02770708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:7 Windermere Road, West Wickham, Kent, BR4 9AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Windermere Road, West Wickham, BR4 9AN

Director07 December 1992Active
7 Windermere Road, West Wickham, Kent, BR4 9AN

Secretary17 January 1997Active
52 Gassiot Road, London, SW17 8LA

Secretary07 December 1992Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Secretary03 December 1992Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Director03 December 1992Active

People with Significant Control

Mr Michael Francis Costa Correa
Notified on:19 February 2021
Status:Active
Date of birth:February 1937
Nationality:British
Country of residence:England
Address:7, Windermere Road, West Wickham, England, BR4 9AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Renate Ruth Costa Correa
Notified on:19 April 2016
Status:Active
Date of birth:February 1948
Nationality:Swiss
Address:7 Windermere Road, Kent, BR4 9AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Gazette

Gazette dissolved voluntary.

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2023-06-27Gazette

Gazette notice voluntary.

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2023-06-20Dissolution

Dissolution application strike off company.

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2023-06-10Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2022-01-21Persons with significant control

Notification of a person with significant control.

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2022-01-21Persons with significant control

Change to a person with significant control.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-12-09Confirmation statement

Confirmation statement with no updates.

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2017-03-14Officers

Termination secretary company with name termination date.

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2017-01-03Accounts

Accounts with accounts type total exemption full.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-01-11Accounts

Accounts with accounts type total exemption full.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type total exemption full.

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