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WAYVIK LIMITED

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

This company is commonly known as Wayvik Limited. The company was founded 30 years ago and was given the registration number 02854185. The firm's registered office is in BIRKENHEAD. You can find them at 1 Mortimer Street, , Birkenhead, Merseyside. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:WAYVIK LIMITED
Company Number:02854185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Westcliff Gardens, Appleton, Warrington, WA4 5FQ

Director16 September 1993Active
The Hatchmere, Sandy Lane, Weaverham, Northwich, CW8 3PX

Secretary16 September 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary16 September 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director16 September 1993Active
The Hatchmere, Sandy Lane, Weaverham, Northwich, CW8 3PX

Director01 April 1994Active

People with Significant Control

Mr Rodney Stansfield
Notified on:06 April 2016
Status:Active
Date of birth:March 1939
Nationality:British
Country of residence:United Kingdom
Address:The Hatchmere, Sandy Lane, Weaverham, United Kingdom, CW8 3PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Wayne Stansfield
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:40, Westcliffe Gardens, Appleton, Warrington, United Kingdom, WA4 5FQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-10-02Persons with significant control

Cessation of a person with significant control.

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2023-10-02Officers

Termination secretary company with name termination date.

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2023-10-02Officers

Termination director company with name termination date.

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2023-08-07Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with updates.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-07-11Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with updates.

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2017-06-15Accounts

Accounts with accounts type total exemption full.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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2014-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-10-27Mortgage

Mortgage satisfy charge full.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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