Company Information for

WAYMARK HOMES LIMITED

ARDEN HALL, 66 BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SJ,

Company Registration Number

02974346

Private Limited Company

Active

About Waymark Homes Ltd

WAYMARK HOMES LIMITED was founded on 1994-10-06 and has its registered office in Sale. The organisation's status is listed as "Active". Waymark Homes Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
WAYMARK HOMES LIMITED
Legal Registered Office
ARDEN HALL
66 BROOKLANDS ROAD
SALE
CHESHIRE
M33 3SJ
Other companies in SK3

Filing Information

Company Number02974346
Date formed1994-10-06
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2023
Account next due31/07/2025
Latest filing return06/10/2015
Filing return next due03/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-11-05 06:11:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Frederick Packman Company Secretary 1994-11-09 UNITED KINGDOM
Mark Frederick Packman Director COMPANY DIRECTOR 1994-10-24 UNITED KINGDOM
Deborah Ann Shillito Director PA 1994-10-24 UNITED KINGDOM
Thomas Shillito Director COMPANY DIRECTOR 1994-10-24 UNITED KINGDOM
Wayne Thomas Shillito Director COMPANY DIRECTOR 1994-10-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Dean William Packman Director 1994-10-24 2006-10-10
Simon James Packman Director 1994-10-24 2006-10-10
Wayne Shillito Company Secretary 1994-10-24 1994-11-09
Swift Incorporations Limited Nominated Secretary 1994-10-06 1994-10-24
Instant Companies Limited Nominated Director 1994-10-06 1994-10-24

Related Directorships for Mark Frederick Packman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Frederick Packman FIRST ELITE LTDCompany Secretary 2009-05-14 CURRENT 2009-03-05 Active
Mark Frederick Packman BRIDGE CORPORATE FINANCE LIMITEDCompany Secretary 2006-07-14 CURRENT 2006-07-14 Active
Mark Frederick Packman KUIPER SYSTEMS LIMITEDCompany Secretary 2006-02-09 CURRENT 2005-12-19 Active
Mark Frederick Packman MATRIX TELEMATICS LIMITEDCompany Secretary 2002-05-20 CURRENT 2002-01-28 Active
Mark Frederick Packman THOMAS WILLMAX LTD.Company Secretary 2001-07-04 CURRENT 1998-07-30 Active

Related Directorships for Mark Frederick Packman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Frederick Packman MATRIX 3D LIMITEDDirector 2008-10-07 CURRENT 2008-10-07 Active - Proposal to Strike off
Mark Frederick Packman BRIDGE CORPORATE FINANCE LIMITEDDirector 2006-07-14 CURRENT 2006-07-14 Active
Mark Frederick Packman WELLINGTON (MILL) MANAGEMENT LIMITEDDirector 2004-07-01 CURRENT 2001-04-30 Active
Mark Frederick Packman THOMAS WILLMAX LTD.Director 2001-07-04 CURRENT 1998-07-30 Active
Mark Frederick Packman PANAHEATH LIMITEDDirector 1991-10-31 CURRENT 1984-12-27 Active

Related Directorships for Deborah Ann Shillito

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Deborah Ann Shillito RISK TECHNOLOGY LIMITEDDirector 2014-11-27 CURRENT 2012-05-28 Active
Deborah Ann Shillito TIC PROJECTS LIMITEDDirector 2002-03-20 CURRENT 1998-01-14 Dissolved 2018-04-09

Related Directorships for Thomas Shillito

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Shillito NO 3 INVESTMENTS LIMITEDDirector 2013-03-26 CURRENT 2013-03-26 Active
Thomas Shillito MATRIX TELEMATICS LIMITEDDirector 2011-10-26 CURRENT 2002-01-28 Active
Thomas Shillito TIC INTERIORS LIMITEDDirector 2005-05-05 CURRENT 2004-11-08 Active

Related Directorships for Wayne Thomas Shillito

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wayne Thomas Shillito DRIIVE CAR SALES LIMITEDDirector 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
Wayne Thomas Shillito AUGUSTA STREET MANAGEMENT COMPANY LIMITEDDirector 2016-12-21 CURRENT 2016-12-21 Active
Wayne Thomas Shillito DRIIVE CONSULTING LIMITEDDirector 2016-11-24 CURRENT 2016-11-24 Active
Wayne Thomas Shillito PRODUCTIV DELIVERY LIMITEDDirector 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
Wayne Thomas Shillito GPS CONSULTANTS LIMITEDDirector 2015-10-26 CURRENT 2007-01-31 Active - Proposal to Strike off
Wayne Thomas Shillito CLASSE LIMITEDDirector 2015-09-11 CURRENT 2015-09-11 Dissolved 2017-10-31
Wayne Thomas Shillito RSL-RAC LIMITEDDirector 2013-03-26 CURRENT 2013-03-26 Dissolved 2015-07-14
Wayne Thomas Shillito NO 3 INVESTMENTS LIMITEDDirector 2013-03-26 CURRENT 2013-03-26 Active
Wayne Thomas Shillito RISK TECHNOLOGY LIMITEDDirector 2012-10-31 CURRENT 2012-05-28 Active
Wayne Thomas Shillito FIRST ELITE LTDDirector 2009-04-14 CURRENT 2009-03-05 Active
Wayne Thomas Shillito PANAHEATH LIMITEDDirector 2009-02-02 CURRENT 1984-12-27 Active
Wayne Thomas Shillito MATRIX 3D LIMITEDDirector 2008-10-07 CURRENT 2008-10-07 Active - Proposal to Strike off
Wayne Thomas Shillito MERLIN COURT MANAGEMENT COMPANY LIMITEDDirector 2007-11-01 CURRENT 2001-03-13 Active
Wayne Thomas Shillito BRIDGE CORPORATE FINANCE LIMITEDDirector 2006-07-14 CURRENT 2006-07-14 Active
Wayne Thomas Shillito KUIPER SYSTEMS LIMITEDDirector 2006-02-09 CURRENT 2005-12-19 Active
Wayne Thomas Shillito TIC INTERIORS LIMITEDDirector 2005-05-05 CURRENT 2004-11-08 Active
Wayne Thomas Shillito MATRIX TELEMATICS LIMITEDDirector 2002-05-20 CURRENT 2002-01-28 Active
Wayne Thomas Shillito THOMAS WILLMAX LTD.Director 1998-07-30 CURRENT 1998-07-30 Active
Wayne Thomas Shillito TIC PROJECTS LIMITEDDirector 1998-01-29 CURRENT 1998-01-14 Dissolved 2018-04-09
Wayne Thomas Shillito TIC GROUP LIMITEDDirector 1997-11-27 CURRENT 1997-11-18 Active