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WAYSEAL SECURITIES LIMITED

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

This company is commonly known as Wayseal Securities Limited. The company was founded 43 years ago and was given the registration number 01553138. The firm's registered office is in BERKS. You can find them at Lancaster House, Barrack Lane, Windsor, Berks, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:WAYSEAL SECURITIES LIMITED
Company Number:01553138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Lancaster House, Barrack Lane, Windsor, Berks, SL4 1HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster House, Barrack Lane, Windsor, Berks, SL4 1HD

Secretary07 April 2023Active
Lancaster House, Barrack Lane, Windsor, Berks, SL4 1HD

Director07 April 2023Active
Brookside Lodge Winkfield Road, Ascot, SL5 7LT

Director-Active
Brookside Lodge Brookside, Winkfield Road, Ascot, SL5 7LT

Secretary-Active
Brookside Lodge Brookside, Winkfield Road, Ascot, SL5 7LT

Director-Active

People with Significant Control

Wayseal Investments Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Lancaster House, Barrack Lane, Windsor, England, SL4 1HD
Nature of control:
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-10-04Accounts

Accounts with accounts type small.

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2023-04-20Officers

Appoint person director company with name date.

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2023-04-17Officers

Appoint person secretary company with name date.

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2023-02-23Officers

Change person director company with change date.

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2023-02-23Officers

Termination secretary company with name termination date.

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2023-02-23Officers

Termination director company with name termination date.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type small.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type small.

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2020-10-08Accounts

Accounts with accounts type small.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type small.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type small.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type small.

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