WAYFARER GROUP LIMITED - POOLE


Company Profile Company Filings

Overview

WAYFARER GROUP LIMITED is a Private Limited Company from POOLE and has the status: Active.
WAYFARER GROUP LIMITED was incorporated 22 years ago on 30/04/2002 and has the registered number: 04427545. The accounts status is SMALL and accounts are next due on 30/09/2024.

WAYFARER GROUP LIMITED - POOLE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

10 WILLIS WAY
POOLE
DORSET
BH15 3SS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MOBILITY 1 SAS Corporate Director 2023-06-30 CURRENT
MR OLIVIER BELLIN Jan 1974 French Director 2023-09-22 CURRENT
PAUL JEFFREY RYDER Feb 1946 British Director 2002-11-07 UNTIL 2007-10-03 RESIGNED
MR GRAHAM CHARLES WAYMAN Feb 1954 British Director 2002-11-13 UNTIL 2006-08-29 RESIGNED
MR NIGEL FRANCIS APPLEBY Aug 1950 British Secretary 2006-10-12 UNTIL 2007-10-03 RESIGNED
MR STEPHEN CHARLES HORTON Secretary 2011-11-07 UNTIL 2016-08-19 RESIGNED
JAMES LYND LAVERY Nov 1964 British Secretary 2002-11-04 UNTIL 2002-11-06 RESIGNED
JOHANNES EMANUEL MARIA LINDEMAN Sep 1961 Dutch Secretary 2007-10-03 UNTIL 2011-11-07 RESIGNED
ALASTAIR JONATHAN TAYLOR PEET Dec 1974 Secretary 2002-04-30 UNTIL 2002-11-04 RESIGNED
MR GRAHAM CHARLES WAYMAN Feb 1954 British Secretary 2002-11-06 UNTIL 2006-10-12 RESIGNED
JACQUELINE FISHER Mar 1952 British Nominee Director 2002-04-30 UNTIL 2002-11-04 RESIGNED
JOHANNES EMANUEL MARIA LINDEMAN Sep 1961 Dutch Director 2007-10-03 UNTIL 2011-11-07 RESIGNED
ALAIN YVES VICTOR UZAN Jun 1961 French Director 2011-11-07 UNTIL 2012-11-05 RESIGNED
MR NIGEL FRANCIS APPLEBY Aug 1950 British Director 2006-08-29 UNTIL 2007-12-11 RESIGNED
KEITH RICHARD POULTNEY Apr 1954 British Director 2002-11-13 UNTIL 2005-07-31 RESIGNED
MR GAVIN CHRISTOPHER PETKEN Sep 1971 British Director 2003-09-01 UNTIL 2007-10-03 RESIGNED
ALASTAIR JONATHAN TAYLOR PEET Dec 1974 Director 2002-04-30 UNTIL 2002-11-04 RESIGNED
MR ANTHONY MCNAMARA Sep 1948 British Director 2002-11-13 UNTIL 2008-09-10 RESIGNED
DAVID JOHN CHARLES ELLIS May 1951 British Director 2002-11-13 UNTIL 2005-10-07 RESIGNED
KEITH NORMAN COMPTON JONES Sep 1949 British Director 2002-11-13 UNTIL 2007-12-01 RESIGNED
IAN RONALD HOWARD Nov 1958 British Director 2002-11-13 UNTIL 2005-10-07 RESIGNED
MR NEIL TREVOR HICKINSON Jul 1954 British Director 2002-11-04 UNTIL 2002-11-06 RESIGNED
JOHN GRAHAME CLARKSON Aug 1958 British Director 2002-11-13 UNTIL 2005-10-31 RESIGNED
YVES CHAMBEAU Apr 1955 French Director 2007-10-03 UNTIL 2011-01-25 RESIGNED
BERTRAND BARTHELEMY Feb 1965 French Director 2011-02-22 UNTIL 2023-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parkeon Sas 2017-08-01 - 2017-08-01 75015 - Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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