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WAYMAN AND CO LTD

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

This company is commonly known as Wayman And Co Ltd. The company was founded 10 years ago and was given the registration number 09806625. The firm's registered office is in NEWPORT. You can find them at 1 New Buildings High Street, Newbridge, Newport, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WAYMAN AND CO LTD
Company Number:09806625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2015
End of financial year:31 December 2022
Jurisdiction:Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 New Buildings High Street, Newbridge, Newport, Wales, NP11 4FA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7b, Castle Parade, Usk, Wales, NP15 1AA

Director28 April 2022Active
7b, Castle Parade, Usk, Wales, NP15 1AA

Director01 January 2024Active
7b, Castle Parade, Usk, Wales, NP15 1AA

Director02 October 2015Active
1a, West View, Newbridge, Newport, Wales, NP11 4FL

Director05 November 2015Active

People with Significant Control

Smart Energy Holdings Limited
Notified on:23 January 2024
Status:Active
Country of residence:Wales
Address:7b, Castle Parade, Usk, Wales, NP15 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael Ian Wayman
Notified on:28 April 2022
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:Wales
Address:7b, Castle Parade, Usk, Wales, NP15 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tammy Jane Wayman
Notified on:28 April 2022
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:Wales
Address:7b, Castle Parade, Usk, Wales, NP15 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bradley Michael Wayman
Notified on:28 April 2022
Status:Active
Date of birth:July 1997
Nationality:British
Country of residence:United Kingdom
Address:90 Berthon Road, Little Mill, Pontypool, United Kingdom, NP4 0HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martyn Jones
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:United Kingdom
Country of residence:Wales
Address:1 New Buildings, High Street, Newport, Wales, NP11 4FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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