This company is commonly known as Wayseal Holdings Limited. The company was founded 21 years ago and was given the registration number 04569712. The firm's registered office is in WINDSOR. You can find them at Lancaster House, Barrack Lane, Windsor, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | WAYSEAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04569712 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lancaster House, Barrack Lane, Windsor, SL4 1HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lancaster House, Barrack Lane, Windsor, SL4 1HD | Secretary | 24 March 2023 | Active |
| Lancaster House, Barrack Lane, Windsor, SL4 1HD | Director | 15 September 2022 | Active |
| Brookside Lodge Brookside, Winkfield Road, Ascot, SL5 7LT | Director | 19 November 2002 | Active |
| Brookside Lodge Brookside, Winkfield Road, Ascot, SL5 7LT | Secretary | 19 November 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 October 2002 | Active |
| Brookside Lodge Brookside, Winkfield Road, Ascot, SL5 7LT | Director | 19 November 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 22 October 2002 | Active |
| Ms Charlotte Mary Louise Perring | ||
| Notified on | : | 10 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Address | : | Lancaster House, Windsor, SL4 1HD |
| Nature of control | : |
|
| Mr Royston Edward Thomas | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1936 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Brookside Lodge, Winkfield Road, Ascot, England, SL5 7LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-27 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-23 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-22 | Officers | Appoint person director company with name date. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type group. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type group. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type group. | Download |
| 2017-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type group. | Download |
| 2016-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-20 | Change of constitution | Statement of companys objects. | Download |
| 2016-09-20 | Resolution | Resolution. | Download |
| 2016-08-18 | Accounts | Accounts with accounts type group. | Download |
| 2015-10-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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