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WAYPAD LIMITED

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

This company is commonly known as Waypad Limited. The company was founded 35 years ago and was given the registration number 02379321. The firm's registered office is in SUTTON-IN-ASHFIELD. You can find them at Ashland House Beck Lane, Skegby, Sutton-in-ashfield, Nottinghamshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WAYPAD LIMITED
Company Number:02379321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1989
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ashland House Beck Lane, Skegby, Sutton-in-ashfield, Nottinghamshire, NG17 3AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashland House, Beck Lane, Skegby, Sutton In Ashfield, United Kingdom, NG17 3AH

Secretary-Active
Ashland House, Beck Lane, Skegby, Sutton In Ashfield, United Kingdom, NG17 3AH

Director-Active
Westbrook, 54 Derby Road, Mansfield, NG18 5BJ

Director-Active
Two Oaks Farm, Derby Road, Mansfield, NG18 5BW

Director-Active

People with Significant Control

Mr Christopher Frank Wood
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:Ashland House, Beck Lane, Sutton-In-Ashfield, NG17 3AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Howard Wood
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:Westbrook, 54 Derby Road, Mansfield, England, NG18 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type micro entity.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type micro entity.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type micro entity.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type micro entity.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type dormant.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type dormant.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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2013-11-18Address

Change registered office address company with date old address.

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2013-07-11Accounts

Accounts with accounts type small.

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2013-05-21Mortgage

Mortgage satisfy charge full.

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