WAYASPECT LIMITED - TUNBRIDGE WELLS
| Company Profile | Company Filings |
Overview
WAYASPECT LIMITED is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Active.
WAYASPECT LIMITED was incorporated 26 years ago on 22/05/1998 and has the registered number: 03569708. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
WAYASPECT LIMITED was incorporated 26 years ago on 22/05/1998 and has the registered number: 03569708. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
WAYASPECT LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
ALBANS LODGE ROMFORD ROAD
TUNBRIDGE WELLS
TN2 4BB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2023 | 05/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALASTAIR JOHN JESSEL | Aug 1959 | British | Director | 1998-06-16 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-05-22 UNTIL 1998-06-16 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-05-22 UNTIL 1998-06-16 | RESIGNED | ||
| PETER LESLIE PEXTON | Feb 1950 | British | Director | 1998-06-16 UNTIL 1998-10-19 | RESIGNED |
| MRS PHILIPPA JANE JESSEL | Dec 1963 | British | Director | 2003-03-23 UNTIL 2013-08-22 | RESIGNED |
| GAIL ALEXANDER JESSEL | Nov 1964 | British | Director | 1998-10-19 UNTIL 2001-06-01 | RESIGNED |
| MR ROSS JOEL TURNEY | Secretary | 2013-08-22 UNTIL 2016-10-31 | RESIGNED | ||
| MRS PHILIPPA JANE JESSEL | Dec 1963 | British | Secretary | 2005-06-01 UNTIL 2013-08-22 | RESIGNED |
| MR ALASTAIR JOHN JESSEL | Aug 1959 | British | Secretary | 1998-06-16 UNTIL 2001-06-01 | RESIGNED |
| MR JOHN CLIVE ANDREWS | May 1947 | British | Secretary | 2001-06-01 UNTIL 2005-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alastair John Jessel | 2016-04-06 | 8/1959 | Tunbridge Wells | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wayaspect Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-20 | 31-10-2023 | £690 Cash £1,430,554 equity |
| Wayaspect Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-05 | 31-10-2022 | £6,063 Cash £1,146,888 equity |
| WAYASPECT LIMITED - Filleted accounts | 2022-09-05 | 31-10-2021 | £201,787 Cash £1,177,404 equity |
| WAYASPECT LIMITED - Filleted accounts | 2021-05-29 | 31-10-2020 | £122,684 Cash £1,375,089 equity |
| WAYASPECT LIMITED - Filleted accounts | 2020-07-11 | 31-10-2019 | £24,161 Cash £1,270,752 equity |
| WAYASPECT LIMITED - Filleted accounts | 2019-03-15 | 31-10-2018 | £3,240 Cash £1,332,537 equity |
| WAYASPECT LIMITED - Filleted accounts | 2018-06-19 | 31-10-2017 | £38,011 Cash £1,245,814 equity |
| WAYASPECT LIMITED - Filleted accounts | 2017-05-24 | 31-10-2016 | £1,232,085 equity |
| WAYASPECT LIMITED - Abbreviated accounts | 2016-03-08 | 31-10-2015 | |
| Wayaspect Limited - Abbreviated accounts | 2015-04-01 | 31-10-2014 | £4,415 Cash |