WAYSTONE (HOLDINGS) LIMITED - WATFORD
Company Profile | Company Filings |
Overview
WAYSTONE (HOLDINGS) LIMITED is a Private Limited Company from WATFORD and has the status: Active.
WAYSTONE (HOLDINGS) LIMITED was incorporated 9 years ago on 31/07/2014 and has the registered number: 09156342. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WAYSTONE (HOLDINGS) LIMITED was incorporated 9 years ago on 31/07/2014 and has the registered number: 09156342. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WAYSTONE (HOLDINGS) LIMITED - WATFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
C P HOUSE
WATFORD
WD25 8JJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXEI JAMES SCHREIER | Oct 1976 | British | Director | 2014-07-31 | CURRENT |
MR STUART MCLOUGHLIN | Aug 1939 | British | Director | 2015-01-15 | CURRENT |
MISS HELEN MCLOUGHLIN | Dec 1964 | British | Director | 2015-01-15 | CURRENT |
MR ALISTAIR JAMES MCLOUGHLIN | Apr 1968 | British | Director | 2015-01-15 | CURRENT |
MR PHILIP HOFFBRAND | May 1967 | British | Director | 2018-03-28 | CURRENT |
MRS IRIS GIBBOR | Aug 1951 | British | Director | 2015-01-15 | CURRENT |
MR ERIC LEWIS | Secretary | 2014-07-31 | CURRENT | ||
MRS CLAIRE DUDLEY-SCALES | May 1976 | British | Director | 2021-10-27 | CURRENT |
MR ROBERT MICHAEL LEVY | Jul 1954 | British | Director | 2015-01-15 UNTIL 2018-03-28 | RESIGNED |
MR PAUL ANDREW FILER | Oct 1957 | British | Director | 2015-01-15 UNTIL 2021-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cp Holdings Limited | 2016-04-06 | Watford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WAYSTONE_(HOLDINGS)_LIMIT - Accounts | 2023-09-21 | 31-12-2022 | £40,000 equity |
WAYSTONE_(HOLDINGS)_LIMIT - Accounts | 2022-09-28 | 31-12-2021 | £40,000 equity |