WAYSTONE 32 LIMITED - WATFORD
Company Profile | Company Filings |
Overview
WAYSTONE 32 LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
WAYSTONE 32 LIMITED was incorporated 28 years ago on 14/12/1995 and has the registered number: 03137939. The accounts status is FULL and accounts are next due on 30/09/2024.
WAYSTONE 32 LIMITED was incorporated 28 years ago on 14/12/1995 and has the registered number: 03137939. The accounts status is FULL and accounts are next due on 30/09/2024.
WAYSTONE 32 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CP HOUSE
WATFORD
WD25 8JJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERIC LEWIS | Jul 1927 | British | Secretary | 2000-11-30 | CURRENT |
MRS IRIS GIBBOR | Aug 1951 | British | Director | 1998-02-23 | CURRENT |
MR ALISTAIR JAMES MCLOUGHLIN | Apr 1968 | British | Director | 2014-05-05 | CURRENT |
MR PHILIP HOFFBRAND | May 1967 | British | Director | 2018-03-28 | CURRENT |
MISS HELEN MCLOUGHLIN | Dec 1964 | British | Director | 2003-12-18 | CURRENT |
MR STUART MCLOUGHLIN | Aug 1939 | British | Director | 1995-12-14 | CURRENT |
MRS CLAIRE DUDLEY-SCALES | May 1976 | British | Director | 2021-10-27 | CURRENT |
MR ALEXEI JAMES SCHREIER | Oct 1976 | British | Director | 2006-06-13 | CURRENT |
MICHAEL MONTAGUE WRESCHNER | Sep 1944 | British | Secretary | 1995-12-14 UNTIL 2000-11-30 | RESIGNED |
MICHAEL MONTAGUE WRESCHNER | Sep 1944 | British | Director | 1995-12-14 UNTIL 2000-11-30 | RESIGNED |
MR PAUL ANDREW FILER | Oct 1957 | British | Director | 2000-11-30 UNTIL 2021-10-27 | RESIGNED |
MR ROBERT MICHAEL LEVY | Jul 1954 | British | Director | 2013-11-15 UNTIL 2018-03-28 | RESIGNED |
MR ROBERT MICHAEL LEVY | Jul 1954 | British | Director | 1998-09-29 UNTIL 2006-05-31 | RESIGNED |
CAROL MCLOUGHLIN | Jan 1941 | British | Director | 1995-12-14 UNTIL 2014-05-05 | RESIGNED |
SIR BERNARD SCHREIER | Mar 1918 | British | Director | 1995-12-15 UNTIL 2013-06-01 | RESIGNED |
MR GIDEON SCHREIER | Apr 1945 | British | Director | 1995-12-15 UNTIL 1998-02-12 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-12-14 UNTIL 1995-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Waystone 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_32_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £308 Cash £695,952 equity |
WAYSTONE_32_LIMITED - Accounts | 2022-09-27 | 31-12-2021 | £2,027 Cash £701,386 equity |