WAYMAR LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Waymar Limited. The company was founded 12 years ago and was given the registration number 08233122. The firm's registered office is in PONTYPOOL. You can find them at Office Suite A Limekiln Business Centre, Pontnewynydd, Pontypool, Torfaen. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | WAYMAR LIMITED |
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| Company Number | : | 08233122 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 September 2012 |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Office Suite A Limekiln Business Centre, Pontnewynydd, Pontypool, Torfaen, United Kingdom, NP4 6TF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU | Director | 28 September 2012 | Active |
| Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU | Director | 28 September 2012 | Active |
People with Significant Control
| Mr Donald Richard Bowen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1943 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Llanfrechfa House, Llanfrechfa, Cwmbran, Wales, NP44 8AD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Wayne Rowland |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU |
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| Nature of control | : | - Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Marcel John Baillon |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU |
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| Nature of control | : | - Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)