Active
Company Information for WAYSTONE (HOLDINGS) LIMITED
C P HOUSE, OTTERSPOOL WAY, WATFORD, WD25 8JJ,
|
Company Registration Number
09156342
Private Limited Company
Active |
Company Name | |
---|---|
WAYSTONE (HOLDINGS) LIMITED | |
Legal Registered Office | |
C P HOUSE OTTERSPOOL WAY WATFORD WD25 8JJ | |
Company Number | 09156342 | |
---|---|---|
Company ID Number | 09156342 | |
Date formed | 2014-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 17:05:29 |
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Officer | Role | Date Appointed |
---|---|---|
ERIC LEWIS |
||
PAUL ANDREW FILER |
||
IRIS GIBBOR |
||
PHILIP HOFFBRAND |
||
ALISTAIR JAMES MCLOUGHLIN |
||
HELEN MCLOUGHLIN |
||
STUART MCLOUGHLIN |
||
ALEXEI JAMES SCHREIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MICHAEL LEVY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DINTON ENTERPRISES LIMITED | Director | 2018-04-11 | CURRENT | 2006-12-14 | Liquidation | |
CIBITAS INVESTMENTS LIMITED | Director | 2017-06-01 | CURRENT | 2003-06-01 | Active | |
TECHNOLOGY WITHIN LIMITED | Director | 2017-02-07 | CURRENT | 2006-10-12 | Active | |
IP EQUIPMENT SALES LTD. | Director | 2016-09-01 | CURRENT | 1992-05-05 | Active | |
DRENCAN LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
STICKMAN TECHNOLOGY LIMITED | Director | 2016-01-01 | CURRENT | 2003-03-07 | Active | |
LENTA 2 LIMITED | Director | 2015-10-12 | CURRENT | 2015-08-20 | Active | |
CO-WORK SPACE LIMITED | Director | 2014-07-10 | CURRENT | 2012-04-02 | Active | |
CIBITAS HOLT TOWN LIMITED | Director | 2012-11-30 | CURRENT | 2004-08-12 | Active | |
WAYSTONE DEVELOPMENTS LIMITED | Director | 2011-10-14 | CURRENT | 2008-05-06 | Active | |
OLD HALL HOTEL LIMITED | Director | 2007-12-03 | CURRENT | 1983-01-12 | Active | |
R. & W. ESTATES (BUXTON) LIMITED | Director | 2007-04-27 | CURRENT | 1972-07-03 | Active | |
OBUDA INVESTMENT LIMITED | Director | 2005-03-02 | CURRENT | 2003-07-28 | Dissolved 2016-12-06 | |
CP REGENTS PARK ONE LIMITED | Director | 2004-12-08 | CURRENT | 2004-12-08 | Dissolved 2017-04-11 | |
CP REGENTS PARK TWO LIMITED | Director | 2004-12-08 | CURRENT | 2004-12-08 | Active | |
BUXTON CRESCENT LIMITED | Director | 2004-11-12 | CURRENT | 2004-06-18 | Active | |
CP BATH LIMITED | Director | 2004-08-17 | CURRENT | 2004-08-17 | Active | |
LENTA JOINT VENTURES LIMITED | Director | 2004-04-23 | CURRENT | 2004-04-23 | Dissolved 2015-11-17 | |
APPLEPEACH LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-19 | Active | |
PARK VIEW (PRIMROSE HILL) MANAGEMENT LIMITED | Director | 2002-06-13 | CURRENT | 1971-04-16 | Active | |
CP HOLDINGS (PENSIONS) LIMITED | Director | 2000-12-30 | CURRENT | 1960-02-12 | Active | |
LENTA PROPERTIES (SERVICES) LIMITED | Director | 2000-12-20 | CURRENT | 1987-11-26 | Dissolved 2016-12-06 | |
LENTA BUSINESS SPACE LIMITED | Director | 2000-12-20 | CURRENT | 1992-06-19 | Active | |
LENTA BUSINESS CENTRES LIMITED | Director | 2000-12-20 | CURRENT | 1982-06-10 | Active | |
TOTTENHAM ENTERPRISE CENTRE LIMITED | Director | 2000-12-20 | CURRENT | 1986-03-18 | Active | |
LENTA PROPERTIES LIMITED | Director | 2000-12-20 | CURRENT | 1981-03-04 | Active | |
MITCHAMS PLANT HIRE LIMITED | Director | 2000-11-30 | CURRENT | 1956-08-03 | Dissolved 2016-12-06 | |
THE GLASSHOUGHTON STADIUM COMPANY LIMITED | Director | 2000-11-30 | CURRENT | 1967-02-14 | Dissolved 2017-02-07 | |
CURRALLS LIMITED | Director | 2000-11-30 | CURRENT | 1965-01-06 | Active | |
IP-XCHANGE LIMITED | Director | 2000-11-30 | CURRENT | 1991-01-15 | Active | |
WAYSTONE 32 LIMITED | Director | 2000-11-30 | CURRENT | 1995-12-14 | Active | |
MILERUN LIMITED | Director | 2000-11-30 | CURRENT | 1991-03-07 | Active | |
CONSOLIDATED MACHINERY (MINING) CO. LIMITED | Director | 2000-11-30 | CURRENT | 1962-07-17 | Active | |
B & S HYDRAULICS LIMITED | Director | 2000-11-30 | CURRENT | 1967-08-24 | Active | |
BALTON CP LIMITED | Director | 2000-11-30 | CURRENT | 1976-12-22 | Active | |
WAYSTONE LIMITED | Director | 2000-11-30 | CURRENT | 1989-12-11 | Active | |
T.J.HARMAN & SONS LIMITED | Director | 2000-11-30 | CURRENT | 1951-09-28 | Active | |
SHAND MINING LIMITED | Director | 2000-11-30 | CURRENT | 1975-04-18 | Active | |
PREMIER TELECOMMUNICATIONS INTERNATIONAL LIMITED | Director | 2000-11-30 | CURRENT | 1962-10-17 | Active | |
N.C.C. MINERALS LIMITED | Director | 2000-11-30 | CURRENT | 1965-12-03 | Active | |
MURPHY BROS. LIMITED | Director | 2000-11-30 | CURRENT | 1945-11-27 | Active | |
KINGSBURY LINK MANAGEMENT LIMITED | Director | 2000-11-30 | CURRENT | 1977-12-05 | Active | |
DYGGOR-GAYLORD LIMITED | Director | 2000-11-30 | CURRENT | 1966-06-17 | Active | |
ECONOMIC ENTERPRISES (DEVELOPMENTS) LIMITED | Director | 2000-11-30 | CURRENT | 1982-08-12 | Active | |
CURRALL LEWIS & MARTIN LIMITED | Director | 2000-11-30 | CURRENT | 1925-10-21 | Active | |
CP HOLDINGS LIMITED | Director | 2000-11-30 | CURRENT | 1957-03-22 | Active | |
CAMBRO CONTRACTORS LIMITED | Director | 2000-11-30 | CURRENT | 1965-03-05 | Active | |
BURNWELL COAL COMPANY LIMITED | Director | 2000-11-30 | CURRENT | 1955-11-05 | Active | |
DRENCAN LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
JELIM INVESTMENTS LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
ILB INVESTMENTS LIMITED | Director | 2008-09-03 | CURRENT | 2008-09-03 | Liquidation | |
CP REGENTS PARK TWO LIMITED | Director | 2008-01-24 | CURRENT | 2004-12-08 | Active | |
DANUBIUS HOTEL AND SPA NYRT | Director | 2002-01-14 | CURRENT | 2002-01-01 | Converted / Closed | |
CURRALLS LIMITED | Director | 1998-02-23 | CURRENT | 1965-01-06 | Active | |
WAYSTONE 32 LIMITED | Director | 1998-02-23 | CURRENT | 1995-12-14 | Active | |
WAYSTONE LIMITED | Director | 1998-02-23 | CURRENT | 1989-12-11 | Active | |
T.J.HARMAN & SONS LIMITED | Director | 1998-02-23 | CURRENT | 1951-09-28 | Active | |
MINDBARN LIMITED | Director | 1998-02-23 | CURRENT | 1979-10-11 | Liquidation | |
DYGGOR-GAYLORD LIMITED | Director | 1998-02-23 | CURRENT | 1966-06-17 | Active | |
LENTA PROPERTIES LIMITED | Director | 1998-02-23 | CURRENT | 1981-03-04 | Active | |
CURRALL LEWIS & MARTIN LIMITED | Director | 1998-02-23 | CURRENT | 1925-10-21 | Active | |
CP HOLDINGS LIMITED | Director | 1998-02-23 | CURRENT | 1957-03-22 | Active | |
WAYSTONE DEVELOPMENTS LIMITED | Director | 2018-05-18 | CURRENT | 2008-05-06 | Active | |
WAYSTONE 32 LIMITED | Director | 2018-03-28 | CURRENT | 1995-12-14 | Active | |
WAYSTONE LIMITED | Director | 2017-12-20 | CURRENT | 1989-12-11 | Active | |
OLD HALL HOTEL LIMITED | Director | 2013-05-09 | CURRENT | 1983-01-12 | Active | |
BUXTON CRESCENT LIMITED | Director | 2013-05-09 | CURRENT | 2004-06-18 | Active | |
R. & W. ESTATES (BUXTON) LIMITED | Director | 2013-05-08 | CURRENT | 1972-07-03 | Active | |
CP HOLDINGS LIMITED | Director | 2012-09-05 | CURRENT | 1957-03-22 | Active | |
BROADEN OUT THEIR HORIZONS | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active | |
CIBITAS INVESTMENTS LIMITED | Director | 2017-06-01 | CURRENT | 2003-06-01 | Active | |
WAYSTONE 32 LIMITED | Director | 2014-05-05 | CURRENT | 1995-12-14 | Active | |
WAYSTONE DEVELOPMENTS LIMITED | Director | 2014-05-05 | CURRENT | 2008-05-06 | Active | |
WAYSTONE LIMITED | Director | 2014-05-05 | CURRENT | 1989-12-11 | Active | |
CIBITAS HOLT TOWN LIMITED | Director | 2012-11-30 | CURRENT | 2004-08-12 | Active | |
WAYSTONE DEVELOPMENTS LIMITED | Director | 2008-05-06 | CURRENT | 2008-05-06 | Active | |
BUSINESS HOMES (WAYSTONE) LIMITED | Director | 2006-10-30 | CURRENT | 2006-02-15 | Dissolved 2017-01-17 | |
WAYSTONE 32 LIMITED | Director | 2003-12-18 | CURRENT | 1995-12-14 | Active | |
WAYSTONE LIMITED | Director | 2003-12-18 | CURRENT | 1989-12-11 | Active | |
CIBITAS INVESTMENTS LIMITED | Director | 2014-01-07 | CURRENT | 2003-06-01 | Active | |
CIBITAS HOLT TOWN LIMITED | Director | 2012-10-02 | CURRENT | 2004-08-12 | Active | |
WAYSTONE DEVELOPMENTS LIMITED | Director | 2008-05-06 | CURRENT | 2008-05-06 | Active | |
BUSINESS HOMES (WAYSTONE) LIMITED | Director | 2006-10-30 | CURRENT | 2006-02-15 | Dissolved 2017-01-17 | |
WAYSTONE 32 LIMITED | Director | 1995-12-14 | CURRENT | 1995-12-14 | Active | |
KASH LIMITED | Director | 1992-01-29 | CURRENT | 1990-01-29 | Dissolved 2016-03-08 | |
WAYSTONE LIMITED | Director | 1991-12-23 | CURRENT | 1989-12-11 | Active | |
CONMACH LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
DINTON ENTERPRISES LIMITED | Director | 2018-04-11 | CURRENT | 2006-12-14 | Liquidation | |
IP-XCHANGE LIMITED | Director | 2018-03-28 | CURRENT | 1991-01-15 | Active | |
BURNWELL COAL COMPANY LIMITED | Director | 2018-03-28 | CURRENT | 1955-11-05 | Active | |
DRENCAN LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
IP EQUIPMENT SALES LTD. | Director | 2015-01-15 | CURRENT | 1992-05-05 | Active | |
VERMEER UK LIMITED | Director | 2015-01-15 | CURRENT | 1999-02-26 | Active | |
CP BATH LIMITED | Director | 2014-08-22 | CURRENT | 2004-08-17 | Active | |
MILERUN LIMITED | Director | 2014-03-06 | CURRENT | 1991-03-07 | Active | |
LENTA PROPERTIES LIMITED | Director | 2014-01-08 | CURRENT | 1981-03-04 | Active | |
MITCHAMS PLANT HIRE LIMITED | Director | 2013-12-14 | CURRENT | 1956-08-03 | Dissolved 2016-12-06 | |
CONSOLIDATED MACHINERY (MINING) CO. LIMITED | Director | 2013-12-14 | CURRENT | 1962-07-17 | Active | |
B & S HYDRAULICS LIMITED | Director | 2013-12-14 | CURRENT | 1967-08-24 | Active | |
SHAND MINING LIMITED | Director | 2013-12-14 | CURRENT | 1975-04-18 | Active | |
KINGSBURY LINK MANAGEMENT LIMITED | Director | 2013-12-14 | CURRENT | 1977-12-05 | Active | |
N.C.C. MINERALS LIMITED | Director | 2013-10-30 | CURRENT | 1965-12-03 | Active | |
MURPHY BROS. LIMITED | Director | 2013-10-17 | CURRENT | 1945-11-27 | Active | |
CAMBRO CONTRACTORS LIMITED | Director | 2013-09-12 | CURRENT | 1965-03-05 | Active | |
THE GLASSHOUGHTON STADIUM COMPANY LIMITED | Director | 2013-08-09 | CURRENT | 1967-02-14 | Dissolved 2017-02-07 | |
ECONOMIC ENTERPRISES (DEVELOPMENTS) LIMITED | Director | 2013-07-01 | CURRENT | 1982-08-12 | Active | |
PREMIER TELECOMMUNICATIONS INTERNATIONAL LIMITED | Director | 2012-04-02 | CURRENT | 1962-10-17 | Active | |
WAYSTONE DEVELOPMENTS LIMITED | Director | 2011-10-14 | CURRENT | 2008-05-06 | Active | |
CP HOLDINGS (PENSIONS) LIMITED | Director | 2008-12-03 | CURRENT | 1960-02-12 | Active | |
CP REGENTS PARK TWO LIMITED | Director | 2008-01-24 | CURRENT | 2004-12-08 | Active | |
BUSINESS HOMES (WAYSTONE) LIMITED | Director | 2006-10-30 | CURRENT | 2006-02-15 | Dissolved 2017-01-17 | |
BALTON CP LIMITED | Director | 2006-07-31 | CURRENT | 1976-12-22 | Active | |
WAYSTONE 32 LIMITED | Director | 2006-06-13 | CURRENT | 1995-12-14 | Active | |
WAYSTONE LIMITED | Director | 2006-03-24 | CURRENT | 1989-12-11 | Active | |
CP HOLDINGS LIMITED | Director | 2005-09-27 | CURRENT | 1957-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Dirctor may participate in the passing , ratiifid 11/02/2022</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Director's details changed for Mr Alistair James Mcloughlin on 2023-09-19 | ||
Director's details changed for Miss Helen Mcloughlin on 2023-09-19 | ||
Director's details changed for Mr Stuart Mcloughlin on 2023-09-19 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | |
RES13 | Resolutions passed:Director may participate in a meeting of the board through the medium of conference , a person participating on a meeting deemed to be present in person and is calucated in a quorum directors by electrionic means as a foresaid be and... | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE DUDLEY-SCALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW FILER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PHILIP HOFFBRAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL LEVY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA01 | Current accounting period extended from 31/07/15 TO 31/12/15 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 22/01/15 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 02/01/15 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR STUART MCLOUGHLIN | |
AP01 | DIRECTOR APPOINTED MISS HELEN MCLOUGHLIN | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JAMES MCLOUGHLIN | |
AP01 | DIRECTOR APPOINTED MRS IRIS GIBBOR | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL LEVY | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW FILER | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
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 WAYSTONE (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WAYSTONE (HOLDINGS) 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. |