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WAYWEALD LIMITED

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

This company is commonly known as Wayweald Limited. The company was founded 41 years ago and was given the registration number 01713006. The firm's registered office is in SLOUGH. You can find them at 14 Progress Business Centre, Whittle Parkway, Slough, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:WAYWEALD LIMITED
Company Number:01713006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:14 Progress Business Centre, Whittle Parkway, Slough, England, SL1 6DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Progress Business Centre, Whittle Parkway, Slough, England, SL1 6DQ

Secretary17 January 2008Active
27, Howards Lane, London, England, SW15 6NX

Director29 December 2015Active
37 Philip Drive, Flackwell Heath, High Wycombe, HP10 9JD

Secretary-Active
Springs Cottage, Ellesborough, Aylesbury, HP17 0XD

Secretary04 July 2002Active
Springs Cottage, Ellesborough, Aylesbury, HP17 0XD

Director05 December 2001Active
Springs Cottage, Ellesborough, Aylesbury, HP17 0XD

Director-Active

People with Significant Control

Mr William Richard Sulby Payne
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:14, Progress Business Centre, Slough, England, SL1 6DQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-11-12Officers

Change person secretary company with change date.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-04-21Officers

Termination director company with name termination date.

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2016-04-21Address

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

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2016-04-21Officers

Appoint person director company with name date.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Address

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

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-03-29Annual return

Annual return company with made up date full list shareholders.

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