Active
Company Information for WAYMARK HOMES LIMITED
ARDEN HALL, 66 BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
WAYMARK HOMES LIMITED | |
Legal Registered Office | |
ARDEN HALL 66 BROOKLANDS ROAD SALE CHESHIRE M33 3SJ Other companies in SK3 | |
Company Number | 02974346 | |
---|---|---|
Company ID Number | 02974346 | |
Date formed | 1994-10-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 06:11:59 |
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Officer | Role | Date Appointed |
---|---|---|
MARK FREDERICK PACKMAN |
||
MARK FREDERICK PACKMAN |
||
DEBORAH ANN SHILLITO |
||
THOMAS SHILLITO |
||
WAYNE THOMAS SHILLITO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEAN WILLIAM PACKMAN |
Director | ||
SIMON JAMES PACKMAN |
Director | ||
WAYNE SHILLITO |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST ELITE LTD | Company Secretary | 2009-05-14 | CURRENT | 2009-03-05 | Active | |
BRIDGE CORPORATE FINANCE LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2006-07-14 | Active | |
KUIPER SYSTEMS LIMITED | Company Secretary | 2006-02-09 | CURRENT | 2005-12-19 | Active | |
MATRIX TELEMATICS LIMITED | Company Secretary | 2002-05-20 | CURRENT | 2002-01-28 | Active | |
THOMAS WILLMAX LTD. | Company Secretary | 2001-07-04 | CURRENT | 1998-07-30 | Active | |
MATRIX 3D LIMITED | Director | 2008-10-07 | CURRENT | 2008-10-07 | Active - Proposal to Strike off | |
BRIDGE CORPORATE FINANCE LIMITED | Director | 2006-07-14 | CURRENT | 2006-07-14 | Active | |
WELLINGTON (MILL) MANAGEMENT LIMITED | Director | 2004-07-01 | CURRENT | 2001-04-30 | Active | |
THOMAS WILLMAX LTD. | Director | 2001-07-04 | CURRENT | 1998-07-30 | Active | |
PANAHEATH LIMITED | Director | 1991-10-31 | CURRENT | 1984-12-27 | Active | |
RISK TECHNOLOGY LIMITED | Director | 2014-11-27 | CURRENT | 2012-05-28 | Active | |
TIC PROJECTS LIMITED | Director | 2002-03-20 | CURRENT | 1998-01-14 | Dissolved 2018-04-09 | |
NO 3 INVESTMENTS LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
MATRIX TELEMATICS LIMITED | Director | 2011-10-26 | CURRENT | 2002-01-28 | Active | |
TIC INTERIORS LIMITED | Director | 2005-05-05 | CURRENT | 2004-11-08 | Active | |
DRIIVE CAR SALES LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active - Proposal to Strike off | |
AUGUSTA STREET MANAGEMENT COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
DRIIVE CONSULTING LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
PRODUCTIV DELIVERY LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
GPS CONSULTANTS LIMITED | Director | 2015-10-26 | CURRENT | 2007-01-31 | Active - Proposal to Strike off | |
CLASSE LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Dissolved 2017-10-31 | |
RSL-RAC LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Dissolved 2015-07-14 | |
NO 3 INVESTMENTS LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
RISK TECHNOLOGY LIMITED | Director | 2012-10-31 | CURRENT | 2012-05-28 | Active | |
FIRST ELITE LTD | Director | 2009-04-14 | CURRENT | 2009-03-05 | Active | |
PANAHEATH LIMITED | Director | 2009-02-02 | CURRENT | 1984-12-27 | Active | |
MATRIX 3D LIMITED | Director | 2008-10-07 | CURRENT | 2008-10-07 | Active - Proposal to Strike off | |
MERLIN COURT MANAGEMENT COMPANY LIMITED | Director | 2007-11-01 | CURRENT | 2001-03-13 | Active | |
BRIDGE CORPORATE FINANCE LIMITED | Director | 2006-07-14 | CURRENT | 2006-07-14 | Active | |
KUIPER SYSTEMS LIMITED | Director | 2006-02-09 | CURRENT | 2005-12-19 | Active | |
TIC INTERIORS LIMITED | Director | 2005-05-05 | CURRENT | 2004-11-08 | Active | |
MATRIX TELEMATICS LIMITED | Director | 2002-05-20 | CURRENT | 2002-01-28 | Active | |
THOMAS WILLMAX LTD. | Director | 1998-07-30 | CURRENT | 1998-07-30 | Active | |
TIC PROJECTS LIMITED | Director | 1998-01-29 | CURRENT | 1998-01-14 | Dissolved 2018-04-09 | |
TIC GROUP LIMITED | Director | 1997-11-27 | CURRENT | 1997-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/10/24, WITH UPDATES | ||
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Wayne Thomas Shillito on 2024-01-24 | ||
REGISTERED OFFICE CHANGED ON 25/01/24 FROM Alpha House 4 Greek Street Stockport Cheshire SK3 8AB | ||
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES | ||
DIRECTOR APPOINTED THOMAS JOSHUA DAVID SHILLITO | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution Sub-division 18/01/2023</ul> | ||
Sub-division of shares on 2023-01-18 | ||
Statement of company's objects | ||
Resolutions passed:<ul><li>Resolution Auth share cap be removed and any limit on number of shares available for allotment pursuant to the level of auth share capital is similarl removed unless specific provision is made separately within the articles of a | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Mark Frederick Packman on 2021-05-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FREDERICK PACKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SHILLITO | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Deborah Ann Shillito on 2018-03-06 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE THOMAS SHILLITO | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-18 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029743460032 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029743460031 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/10/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SHILLITO / 06/10/2014 | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AR01 | 06/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE THOMAS SHILLITO / 06/10/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 06/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SHILLITO / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK PACKMAN / 05/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK FREDERICK PACKMAN / 05/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
AR01 | 06/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FREDERICK PACKMAN / 06/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK PACKMAN / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE THOMAS SHILLITO / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SHILLITO / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN SHILLITO / 06/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 12 ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BE | |
363s | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 32 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 30 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | FIRST NATIONAL BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAYMARK HOMES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WAYMARK HOMES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |