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WAYHEATH INVESTMENTS LIMITED

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

This company is commonly known as Wayheath Investments Limited. The company was founded 61 years ago and was given the registration number 00741215. The firm's registered office is in MANCHESTER. You can find them at 1st Floor Cloister House Riverside, New Bailey Street, Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WAYHEATH INVESTMENTS LIMITED
Company Number:00741215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1962
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor Cloister House Riverside, New Bailey Street, Manchester, England, M3 5FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 A-2 Narkiss, Rechavia, Jerusalem,

Secretary-Active
9 A-2 Narkiss, Rechavia, Jerusalem,

Director-Active
3a The Mews, Worthington Drive, Salford, M7 4JE

Director-Active
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, England, M3 5FS

Director26 January 2021Active

People with Significant Control

Mrs Marian Lopian
Notified on:06 April 2016
Status:Active
Date of birth:April 1926
Nationality:British
Country of residence:England
Address:3a, The Mews, Salford, England, M7 4HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Pine
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:C/O Frank Pine Ltd, 12, Manchester, England, M12 5FQ
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 (6 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
2022-07-26Gazette

Gazette dissolved liquidation.

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2022-04-26Insolvency

Liquidation voluntary members return of final meeting.

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2021-07-26Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-26Resolution

Resolution.

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2021-07-26Insolvency

Liquidation voluntary declaration of solvency.

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2021-07-24Address

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

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2021-07-13Mortgage

Mortgage satisfy charge full.

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2021-07-13Mortgage

Mortgage satisfy charge full.

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2021-07-13Mortgage

Mortgage satisfy charge full.

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2021-07-13Mortgage

Mortgage satisfy charge full.

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2021-07-13Mortgage

Mortgage satisfy charge full.

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2021-07-05Officers

Termination director company with name termination date.

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2021-01-27Officers

Appoint person director company with name date.

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2021-01-26Officers

Termination director company with name termination date.

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2021-01-26Persons with significant control

Cessation of a person with significant control.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-08-06Resolution

Resolution.

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2019-08-02Capital

Capital name of class of shares.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-03-06Address

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

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2018-11-23Accounts

Accounts with accounts type micro entity.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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