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WAYWARE LIMITED

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

This company is commonly known as Wayware Limited. The company was founded 35 years ago and was given the registration number 02327766. The firm's registered office is in NORWICH. You can find them at Southrepps Hall, Southrepps, Norwich, Norfolk. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:WAYWARE LIMITED
Company Number:02327766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Southrepps Hall, Southrepps, Norwich, Norfolk, NR11 8TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, High Gardens, Hookheath, Woking, United Kingdom, GU22 0JN

Secretary17 January 2006Active
Hall Farmhouse, Southrepps, Norwich, NR11 8TG

Director-Active
Lovewell Blake, Bankside 300 Peachman Way, Broadland Business Park, Norwich, United Kingdom, NR7 0LB

Director17 January 2006Active
5 Drayton Road, Norwich, NE8 6PU

Secretary-Active
78 Palace Gardens Terrace, London, W8 4RS

Director08 March 1992Active
5 Drayton Road, Norwich, NE8 6PU

Director-Active

People with Significant Control

Mr Christopher John Charles Sladden
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:Botswana
Address:96, Old Matsiloje Road, Francistown, Botswana,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr George Robinson Machan
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:Jersey
Address:Les Ronciers, La Route Des Genets, Jersey, Jersey, JE3 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 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 (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
2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-12-21Officers

Change person secretary company with change date.

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2022-12-21Officers

Change person director company with change date.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-10-30Officers

Change person director company with change date.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-01-13Persons with significant control

Cessation of a person with significant control.

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2020-01-13Persons with significant control

Notification of a person with significant control.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with updates.

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2018-12-23Accounts

Accounts with accounts type total exemption full.

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2018-11-27Capital

Capital allotment shares.

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2018-11-26Resolution

Resolution.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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