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 - WATFORD

This company is listed in the following categories:
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

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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

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CP HOLDINGS LIMITED WATFORD Active GROUP 70100 - Activities of head offices
CP HOLDINGS (PENSIONS) LIMITED WATFORD ENGLAND Active DORMANT 74990 - Non-trading company
CURRALLS LIMITED WATFORD Active FULL 99999 - Dormant Company
DYGGOR-GAYLORD LIMITED WATFORD ENGLAND Active DORMANT 99999 - Dormant Company
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CP REGENTS PARK TWO LIMITED WATFORD Active FULL 55100 - Hotels and similar accommodation
JELIM INVESTMENTS LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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