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WAYWOOD LIMITED

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

This company is commonly known as Waywood Limited. The company was founded 39 years ago and was given the registration number 01856337. The firm's registered office is in ENFIELD. You can find them at C/o Brian Paul Limited, 42 Chase Side, Enfield, Middlesex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WAYWOOD LIMITED
Company Number:01856337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Brian Paul Limited, 42 Chase Side, Enfield, Middlesex, EN2 6NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Green House, 42 Chase Side, Enfield, EN2 6NF

Corporate Secretary06 January 2014Active
4 Garden Court, Wheathampstead, St Albans, AL4 8RE

Director13 May 1994Active
71 Oakdale, London, N14 5RG

Secretary-Active
8 Heath Cottages, Potters Bar, EN6 1LS

Secretary31 October 1997Active
1 Leycroft Way, Harpenden, AL5 1JW

Secretary13 May 1994Active
The Barn, Shaftenhoe End Barley, Royston,

Director-Active

People with Significant Control

Mr Robin Hugh Harwood Myddelton
Notified on:31 December 2016
Status:Active
Date of birth:July 1945
Nationality:British
Address:C/O Brian Paul Limited, 42 Chase Side, Enfield, EN2 6NF
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-06-05Persons with significant control

Notification of a person with significant control statement.

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2023-06-05Persons with significant control

Cessation of a person with significant control.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with updates.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-05-09Gazette

Gazette filings brought up to date.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-03-21Gazette

Gazette notice compulsory.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Address

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

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2014-10-13Officers

Appoint corporate secretary company with name date.

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