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WAYSTREME LIMITED

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

This company is commonly known as Waystreme Limited. The company was founded 23 years ago and was given the registration number 04168907. The firm's registered office is in RUGBY. You can find them at 283 Hillmorotn Road, , Rugby, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WAYSTREME LIMITED
Company Number:04168907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:283 Hillmorotn Road, Rugby, Warwickshire, England, CV22 5BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gransden House, Church Road, Grandborough, Rugby, England, CV23 8DH

Director01 April 2001Active
Gransden House, Church Road, Grandborough, Rugby, England, CV23 8DH

Director01 April 2003Active
2a Langton Road, Rugby, CV21 3UA

Secretary01 April 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary27 February 2001Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director27 February 2001Active

People with Significant Control

Mr Kevin Gibbons
Notified on:30 June 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Gransden House, Church Road, Rugby, England, CV23 8DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Tracey Diane Gibbons
Notified on:30 June 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Gransden House, Church Road, Rugby, England, CV23 8DH
Nature of control:
  • Ownership of shares 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
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2023-02-01Officers

Change person director company with change date.

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2023-02-01Officers

Change person director company with change date.

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2023-01-15Address

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

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2022-12-26Accounts

Accounts with accounts type total exemption full.

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2022-02-27Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2021-01-04Officers

Termination secretary company with name termination date.

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2021-01-04Address

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

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2021-01-04Officers

Change person director company with change date.

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2021-01-04Officers

Change person director company with change date.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-10-29Address

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

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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