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WAYSTONE (HOLDINGS) LIMITED - C P House, Otterspool Way, Watford, WD25 8JJ, United Kingdom
Company Information
- Company registration number
- 09156342
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C P House
- Otterspool Way
- Watford
- WD25 8JJ C P House, Otterspool Way, Watford, WD25 8JJ UK
Management
- Managing Directors
- GIBBOR, Iris
- HOFFBRAND, Philip
- MCLOUGHLIN, Alistair James
- MCLOUGHLIN, Helen
- MCLOUGHLIN, Stuart
- SCHREIER, Alexei James
- DUDLEY-SCALES, Claire
- Company secretaries
- LEWIS, Eric
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-31
- Age Of Company 2014-07-31 9 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Cp Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
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WAYSTONE (HOLDINGS) LIMITED Company Description
- WAYSTONE (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 09156342. Its current trading status is "live". It was registered 2014-07-31. It has declared SIC or NACE codes as "74990". It has 7 directors and 1 secretary.It can be contacted at C P House .
Get WAYSTONE (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waystone (Holdings) Limited - C P House, Otterspool Way, Watford, WD25 8JJ, United Kingdom
- 2014-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-02-06) - RESOLUTIONS
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memorandum-articles (2024-02-06) - MA
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resolution (2024-01-29) - RESOLUTIONS
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-09-20) - AA
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change-person-director-company-with-change-date (2023-09-20) - CH01
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confirmation-statement-with-no-updates (2023-05-02) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-03) - CS01
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resolution (2022-03-12) - RESOLUTIONS
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memorandum-articles (2022-03-12) - MA
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accounts-with-accounts-type-dormant (2022-09-27) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-28) - AP01
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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accounts-with-accounts-type-dormant (2021-10-05) - AA
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termination-director-company-with-name-termination-date (2021-10-28) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-30) - CS01
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accounts-with-accounts-type-dormant (2020-12-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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accounts-with-accounts-type-dormant (2019-06-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-13) - AA
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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accounts-with-accounts-type-full (2017-06-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-08) - AA
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confirmation-statement-with-updates (2016-08-01) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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resolution (2015-01-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-01-20) - SH08
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capital-allotment-shares (2015-01-20) - SH01
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change-account-reference-date-company-current-extended (2015-08-27) - AA01
keyboard_arrow_right 2014
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incorporation-company (2014-07-31) - NEWINC
