WAYMONT CONSULTING LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
WAYMONT CONSULTING LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
WAYMONT CONSULTING LIMITED was incorporated 23 years ago on 06/12/2000 and has the registered number: 04120121. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WAYMONT CONSULTING LIMITED was incorporated 23 years ago on 06/12/2000 and has the registered number: 04120121. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WAYMONT CONSULTING LIMITED - GUILDFORD
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
62012 - Business and domestic software development
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
1ST FLOOR
GUILDFORD
GU2 7AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP MORRIS | Jul 1976 | British | Director | 2006-12-22 | CURRENT |
| JAMES DAVID RALPH BUCHANAN | Apr 1978 | British | Director | 2018-07-12 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-12-06 UNTIL 2001-01-02 | RESIGNED | ||
| DR DAVID KEITH WAYMONT | Jun 1962 | British | Director | 2001-01-02 UNTIL 2019-06-18 | RESIGNED |
| CATHERINE ELIZABETH HARRE | May 1961 | Secretary | 2001-01-02 UNTIL 2008-09-04 | RESIGNED | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-12-06 UNTIL 2001-01-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Spinor Group Ltd | 2019-06-18 | Guildford |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Mr Philip Morris | 2016-04-06 - 2019-06-18 | 7/1976 | Guildford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr David Keith Waymont | 2016-04-06 - 2019-06-18 | 6/1962 | Guildford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WAYMONT_CONSULTING_LIMITE - Accounts | 2024-05-08 | 31-12-2023 | £907,209 Cash £2,689,213 equity |
| WAYMONT_CONSULTING_LIMITE - Accounts | 2023-07-04 | 31-12-2022 | £773,905 Cash £1,904,019 equity |
| WAYMONT_CONSULTING_LIMITE - Accounts | 2022-05-24 | 31-12-2021 | £645,997 Cash £1,425,151 equity |
| WAYMONT_CONSULTING_LIMITE - Accounts | 2021-05-20 | 31-12-2020 | £618,818 Cash £1,240,381 equity |
| WAYMONT_CONSULTING_LIMITE - Accounts | 2020-06-19 | 31-12-2019 | £332,912 Cash £915,656 equity |
| WAYMONT_CONSULTING_LIMITE - Accounts | 2019-04-06 | 31-12-2018 | £250,548 Cash £727,950 equity |
| WAYMONT_CONSULTING_LIMITE - Accounts | 2018-09-18 | 31-12-2017 | £81,531 Cash £579,738 equity |
| WAYMONT_CONSULTING_LIMITE - Accounts | 2017-08-25 | 31-12-2016 | £94,894 Cash |