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 - WATFORD

This company is listed in the following categories:
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

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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

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