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WAYSIDE HOLDINGS LIMITED

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

This company is commonly known as Wayside Holdings Limited. The company was founded 76 years ago and was given the registration number 00446606. The firm's registered office is in ROMSEY. You can find them at E3 The Premier Centre, Premier Way Abbey Park, Romsey, Hampshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WAYSIDE HOLDINGS LIMITED
Company Number:00446606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1947
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:E3 The Premier Centre, Premier Way Abbey Park, Romsey, Hampshire, SO51 9DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Devonshire Road, London, United Kingdom, W4 2HD

Secretary-Active
24, Avenue Princess Grace, Monaco, Monaco,

Director08 April 2016Active
E3, The Premier Centre, Premier Way Abbey Park, Romsey, United Kingdom, SO51 9DG

Director28 September 2010Active
Apartment No 2 9eme Etage Block A, Le Roccabella Avenue Princess Grace, Monte Carlo, Monaco,

Director-Active
Apartment No 2 9eme Etage Block A, Le Roccabella Avenue Princess Grace, Monte Carlo, Monaco,

Director27 April 1998Active
East 53rd Street, Marbella Swiss Bank Building, 2nd Floor Panama, Republic Of Panama, FOREIGN

Corporate Director16 September 1998Active

People with Significant Control

Mrs Priscilla Graham
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:England
Address:40, Devonshire Road, London, England, W4 2HD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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
2024-02-10Address

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

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption full.

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2016-04-08Officers

Termination director company with name termination date.

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2016-04-08Officers

Termination director company with name termination date.

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2016-04-08Officers

Appoint person director company with name date.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption full.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption full.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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