This company is commonly known as Wayland Properties Limited. The company was founded 32 years ago and was given the registration number 02682517. The firm's registered office is in WARWICK. You can find them at 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | WAYLAND PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 02682517 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 1992 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RT | Secretary | 22 March 2016 | Active |
| 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RT | Director | 22 March 2016 | Active |
| 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RT | Director | 01 October 2006 | Active |
| 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RT | Director | 01 October 2006 | Active |
| Woods Farm, Willingham By Stow, Gainsborough, DN21 5LH | Secretary | 30 January 1992 | Active |
| 69 Sheepmoor Close, Harborne, Birmingham, B17 8TD | Secretary | 01 October 2006 | Active |
| Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Secretary | 30 January 1992 | Active |
| Fairfield Layton Road, Horsforth, Leeds, LS18 5ET | Secretary | 29 July 1999 | Active |
| Woods Farm, Willingham By Stow, Gainsborough, DN21 5LH | Director | 30 January 1992 | Active |
| Pheasants Hill, Kilburn, York, YO61 4AG | Director | 29 July 1999 | Active |
| 69 Sheepmoor Close, Harborne, Birmingham, B17 8TD | Director | 01 October 2006 | Active |
| Loftus Hill, Ferrensby, Knaresborough, HG5 9JT | Director | 29 July 1999 | Active |
| Red Oaks Manor House Lane, Leeds, LS17 9JD | Director | 29 August 2001 | Active |
| Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Director | 30 January 1992 | Active |
| Woods Farm, Willingham By Stow, Gainsborough, DN21 5LH | Director | 30 January 1992 | Active |
| 18, Firs Drive, Harrogate, HG2 9HB | Director | 01 December 2001 | Active |
| Fairfield Layton Road, Horsforth, Leeds, LS18 5ET | Director | 29 July 1999 | Active |
| Rybrook Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6 Athena Court, Athena Drive, Warwick, England, CV34 6RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-18 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-05-18 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-05-18 | Address | Change sail address company with new address. | Download |
| 2022-05-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-11 | Resolution | Resolution. | Download |
| 2022-05-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-15 | Resolution | Resolution. | Download |
| 2021-12-03 | Capital | Capital allotment shares. | Download |
| 2021-10-18 | Officers | Change person director company with change date. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-07 | Officers | Change person director company with change date. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-10 | Officers | Change person director company with change date. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-05 | Officers | Change person director company with change date. | Download |
| 2016-12-05 | Officers | Change person director company with change date. | Download |
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