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 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.
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 |