WAYWARD SON LTD - BELFAST


Company Profile Company Filings

Overview

WAYWARD SON LTD is a Private Limited Company from BELFAST and has the status: Active.
WAYWARD SON LTD was incorporated 24 years ago on 02/02/2000 and has the registered number: NI037829. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WAYWARD SON LTD - BELFAST

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

13 CABIN HILL GARDENS
BELFAST
BT5 7AP

This Company Originates in : United Kingdom
Previous trading names include:
HUSTON TAXES LTD (until 19/05/2022)

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER JAMES ROBERT HUSTON Dec 1993 British Director 2022-05-18 CURRENT
MR ALEXANDER JAMES ROBERT HUSTON Secretary 2022-05-18 CURRENT
MR ROBERT DESMOND PALMER Mar 1941 British Director 2000-02-02 UNTIL 2000-02-02 RESIGNED
MRS FELICITY VICTORIA HUSTON May 1963 British Director 2000-02-02 UNTIL 2022-05-18 RESIGNED
MR ADRIAN ROBERT ARTHUR HUSTON Jul 1963 British Director 2000-02-02 UNTIL 2022-05-18 RESIGNED
MR ADRIAN ROBERT ARTHUR HUSTON Jul 1963 British Secretary 2000-02-02 UNTIL 2022-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander James Huston 2022-05-18 12/1993 Belfast   Ownership of shares 75 to 100 percent
Ms Felicity Victoria Huston 2016-05-01 - 2022-05-18 5/1963 Belfast   Ownership of shares 25 to 50 percent
Mr Adrian Robert Huston 2016-05-01 - 2022-05-18 7/1963 Belfast   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
WAYWARD SON LTD 2023-11-09 31-03-2023 £10 Cash
Huston Taxes Ltd 2022-05-20 31-03-2022 £10 Cash £10 equity
Huston Taxes Ltd 2021-08-14 31-03-2021 £10 Cash £10 equity
Huston Taxes Ltd 2020-05-21 31-03-2020 £10 Cash £10 equity
Huston Taxes Ltd 2019-08-01 31-03-2019 £10 Cash £10 equity
Micro-entity Accounts - HUSTON TAXES LTD 2018-05-09 31-03-2018 £10 equity
Micro-entity Accounts - HUSTON TAXES LTD 2017-06-06 31-03-2017 £10 equity
Micro-entity Accounts - HUSTON TAXES LTD 2016-10-15 31-03-2016 £10 equity
Micro-entity Accounts - HUSTON TAXES LTD 2015-07-21 31-03-2015

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