This company is commonly known as Waystone 32 Limited. The company was founded 28 years ago and was given the registration number 03137939. The firm's registered office is in WATFORD. You can find them at Cp House, Otterspool Way, Watford By Pass, Watford, Herts. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | WAYSTONE 32 LIMITED |
|---|---|---|
| Company Number | : | 03137939 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cp House, Otterspool Way, Watford By Pass, Watford, Herts, WD25 8JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cp House, Otterspool Way, Watford, England, WD25 8JJ | Secretary | 30 November 2000 | Active |
| Cp House, Otterspool Way, Watford, England, WD25 8JJ | Director | 27 October 2021 | Active |
| Cp House, Otterspool Way, Watford, England, WD25 8JJ | Director | 23 February 1998 | Active |
| Cp House, Otterspool Way, Watford, England, WD25 8JJ | Director | 28 March 2018 | Active |
| 7 Napier Court, Gander Lane, Barlborough, Chesterfield, England, S43 4PZ | Director | 05 May 2014 | Active |
| 7 Napier Court, Gander Lane, Barlborough, Chesterfield, England, S43 4PZ | Director | 18 December 2003 | Active |
| 7 Napier Court, Gander Lane, Barlborough, Chesterfield, England, S43 4PZ | Director | 14 December 1995 | Active |
| Cp House, Otterspool Way, Watford, England, WD25 8JJ | Director | 13 June 2006 | Active |
| 10 Raleigh Close, London, NW4 2TA | Secretary | 14 December 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 December 1995 | Active |
| Cp House, Otterspool Way, Watford, England, WD25 8JJ | Director | 30 November 2000 | Active |
| Cp House, Otterspool Way, Watford By Pass, Watford, WD25 8JJ | Director | 15 November 2013 | Active |
| 50/1 Belsize Square, London, NW3 4HN | Director | 29 September 1998 | Active |
| 8, Swanwick Court, Swanwick, Alfreton, DE55 7AS | Director | 14 December 1995 | Active |
| Cp House, Otterspool Way, Watford By Pass, Watford, WD25 8JJ | Director | 15 December 1995 | Active |
| Kensworth House The Lynch, Kensworth, Dunstable, LU6 3QZ | Director | 15 December 1995 | Active |
| 10 Raleigh Close, London, NW4 2TA | Director | 14 December 1995 | Active |
| Waystone Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cp House, Otterspool Way, Watford, England, WD25 8JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-20 | Officers | Change person director company with change date. | Download |
| 2023-09-20 | Officers | Change person director company with change date. | Download |
| 2023-09-20 | Officers | Change person director company with change date. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-12 | Resolution | Resolution. | Download |
| 2022-03-12 | Incorporation | Memorandum articles. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Officers | Appoint person director company with name date. | Download |
| 2021-10-28 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-06 | Resolution | Resolution. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-11 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-03 | Officers | Appoint person director company with name date. | Download |
| 2018-03-29 | Officers | Termination director company with name termination date. | Download |
| 2017-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-12 | Accounts | Accounts with accounts type full. | Download |
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