WAYPAD LIMITED
SUTTON-IN-ASHFIELD

Hellopages » Nottinghamshire » Ashfield » NG17 3AH

Company number 02379321
Status Active
Incorporation Date 3 May 1989
Company Type Private Limited Company
Address ASHLAND HOUSE BECK LANE, SKEGBY, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 3AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 . The most likely internet sites of WAYPAD LIMITED are www.waypad.co.uk, and www.waypad.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Kirkby in Ashfield Rail Station is 3.1 miles; to Hucknall Rail Station is 7.6 miles; to Langley Mill Rail Station is 9.5 miles; to Bulwell Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waypad Limited is a Private Limited Company. The company registration number is 02379321. Waypad Limited has been working since 03 May 1989. The present status of the company is Active. The registered address of Waypad Limited is Ashland House Beck Lane Skegby Sutton in Ashfield Nottinghamshire Ng17 3ah. . WOOD, Christopher Frank is a Secretary of the company. WOOD, Christopher Frank is a Director of the company. WOOD, John Howard is a Director of the company. Director WOOD, Barbara Mary has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WOOD, Christopher Frank
Director
WOOD, Christopher Frank

69 years old
Director
WOOD, John Howard

77 years old

Resigned Directors

Director
WOOD, Barbara Mary
Resigned: 14 May 2004
106 years old

Persons With Significant Control

Mr Christopher Frank Wood
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Howard Wood
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAYPAD LIMITED Events

30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 30 November 2015
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
16 Jun 2015
Total exemption small company accounts made up to 30 November 2014
18 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
...
... and 63 more events
20 Jul 1989
Director resigned;new director appointed
20 Jul 1989
Registered office changed on 20/07/89 from: 2 baches street london N1 6UB
13 Jul 1989
Memorandum and Articles of Association
13 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 May 1989
Incorporation

WAYPAD LIMITED Charges

31 July 1991
Mortgage debenture
Delivered: 9 August 1991
Status: Satisfied on 21 May 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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