WAYSEAL INVESTMENTS LIMITED - WINDSOR
| Company Profile | Company Filings |
Overview
WAYSEAL INVESTMENTS LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
WAYSEAL INVESTMENTS LIMITED was incorporated 21 years ago on 22/10/2002 and has the registered number: 04569713. The accounts status is GROUP and accounts are next due on 30/09/2024.
WAYSEAL INVESTMENTS LIMITED was incorporated 21 years ago on 22/10/2002 and has the registered number: 04569713. The accounts status is GROUP and accounts are next due on 30/09/2024.
WAYSEAL INVESTMENTS LIMITED - WINDSOR
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
|---|---|
| 26/09/2023 | 10/10/2024 |
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 | 2023-04-07 | CURRENT |
| MS CHARLOTTE MARY LOUISE PERRING | Secretary | 2023-04-07 | 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 |
|---|---|---|---|---|
| Mrs Diana Elizabeth Mary Thomas | 2023-01-10 | 12/1944 |
Ownership of shares 50 to 75 percent Ownership of shares 75 to 100 percent as firm Voting rights 50 to 75 percent Voting rights 75 to 100 percent as firm |
|
| Mr Royston Edward Thomas | 2016-07-01 - 2023-01-10 | 5/1936 | Ascot | Ownership of shares 50 to 75 percent |