WAYSTONE LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
WAYSTONE LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
WAYSTONE LIMITED was incorporated 34 years ago on 11/12/1989 and has the registered number: 02451184. The accounts status is FULL and accounts are next due on 31/12/2024.
WAYSTONE LIMITED was incorporated 34 years ago on 11/12/1989 and has the registered number: 02451184. The accounts status is FULL and accounts are next due on 31/12/2024.
WAYSTONE LIMITED - WATFORD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CP HOUSE
WATFORD
WD25 8JJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXEI JAMES SCHREIER | Oct 1976 | British | Director | 2006-03-24 | CURRENT |
| MR STUART MCLOUGHLIN | Aug 1939 | British | Director | CURRENT | |
| MISS HELEN MCLOUGHLIN | Dec 1964 | British | Director | 2003-12-18 | CURRENT |
| MR ALISTAIR JAMES MCLOUGHLIN | Apr 1968 | British | Director | 2014-05-05 | CURRENT |
| MRS CLAIRE DUDLEY-SCALES | May 1976 | British | Director | 2021-10-27 | CURRENT |
| MR PHILIP HOFFBRAND | May 1967 | British | Director | 2017-12-20 | CURRENT |
| MRS IRIS GIBBOR | Aug 1951 | British | Director | 1998-02-23 | CURRENT |
| MR ERIC LEWIS | Jul 1927 | British | Secretary | 2000-11-30 | CURRENT |
| MICHAEL MONTAGUE WRESCHNER | Sep 1944 | British | Director | RESIGNED | |
| MR GIDEON SCHREIER | Apr 1945 | British | Director | RESIGNED | |
| CAROL MCLOUGHLIN | Jan 1941 | British | Director | RESIGNED | |
| MR ROBERT MICHAEL LEVY | Jul 1954 | British | Director | 1998-09-29 UNTIL 2006-05-31 | RESIGNED |
| MR ROBERT MICHAEL LEVY | Jul 1954 | British | Director | 2013-11-15 UNTIL 2018-03-28 | RESIGNED |
| MR PAUL ANDREW FILER | Oct 1957 | British | Director | 2000-11-30 UNTIL 2021-10-27 | RESIGNED |
| SIR BERNARD SCHREIER | Mar 1918 | British | Director | RESIGNED | |
| MICHAEL MONTAGUE WRESCHNER | Sep 1944 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Waystone (Holdings) Limited | 2016-04-06 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WAYSTONE_LIMITED - Accounts | 2023-12-22 | 31-03-2023 | £1,819,455 Cash £9,358,061 equity |
| WAYSTONE_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | |
| WAYSTONE_LIMITED - Accounts | 2022-09-27 | 31-12-2021 | £1,500 Cash |