WAYSEAL HOLDINGS LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
WAYSEAL HOLDINGS LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
WAYSEAL HOLDINGS LIMITED was incorporated 21 years ago on 22/10/2002 and has the registered number: 04569712. The accounts status is GROUP and accounts are next due on 30/09/2024.
WAYSEAL HOLDINGS LIMITED was incorporated 21 years ago on 22/10/2002 and has the registered number: 04569712. The accounts status is GROUP and accounts are next due on 30/09/2024.
WAYSEAL HOLDINGS LIMITED - WINDSOR
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
LANCASTER HOUSE
WINDSOR
SL4 1HD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DIANA ELIZABETH MARY THOMAS | Dec 1944 | British | Director | 2002-11-19 | CURRENT |
MS CHARLOTTE MARY LOUISE PERRING | May 1971 | British | Director | 2022-09-15 | CURRENT |
MS CHARLOTTE MARY LOUISE PERRING | Secretary | 2023-03-24 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-10-22 UNTIL 2002-11-19 | RESIGNED | ||
MR ROYSTON EDWARD THOMAS | May 1936 | British | Director | 2002-11-19 UNTIL 2023-02-10 | RESIGNED |
MR ROYSTON EDWARD THOMAS | May 1936 | British | Secretary | 2002-11-19 UNTIL 2023-02-10 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-10-22 UNTIL 2002-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Charlotte Mary Louise Perring | 2023-02-10 | 5/1971 |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
Mr Royston Edward Thomas | 2016-07-01 - 2023-02-10 | 5/1936 | Ascot | Ownership of shares 50 to 75 percent |