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WAYMEN INVESTMENTS LTD

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

This company is commonly known as Waymen Investments Ltd. The company was founded 14 years ago and was given the registration number 07092363. The firm's registered office is in CHRISTCHURCH. You can find them at 4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WAYMEN INVESTMENTS LTD
Company Number:07092363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, United Kingdom, BH23 6SE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Brackley Close, Bournemouth International Airport, Christchurch, United Kingdom, BH23 6SE

Director01 December 2009Active
4, Brackley Close, Bournemouth International Airport, Christchurch, United Kingdom, BH23 6SE

Director01 December 2009Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director01 December 2009Active

People with Significant Control

Mr Russell James Merry
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:4, Brackley Close, Christchurch, United Kingdom, BH23 6SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Duncan Merry
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:4 Brackley Close, Bournemouth International Airport, Christchurch, United Kingdom, BH23 6SE
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 (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
2024-03-13Officers

Change person director company with change date.

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2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2023-04-19Persons with significant control

Change to a person with significant control.

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2023-04-19Officers

Change person director company with change date.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2020-11-27Confirmation statement

Confirmation statement with updates.

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2020-10-07Address

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

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2020-06-01Accounts

Accounts with accounts type total exemption full.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2019-05-08Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-12-01Persons with significant control

Notification of a person with significant control.

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2017-12-01Persons with significant control

Notification of a person with significant control.

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2017-07-21Accounts

Accounts with accounts type total exemption full.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2015-05-18Address

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

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