Company number 03585906
Status Active
Incorporation Date 23 June 1998
Company Type Private Limited Company
Address PARK HOUSE, 26 NORTH END ROAD, LONDON, NW11 7PT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WAYTOR LIMITED are www.waytor.co.uk, and www.waytor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waytor Limited is a Private Limited Company.
The company registration number is 03585906. Waytor Limited has been working since 23 June 1998.
The present status of the company is Active. The registered address of Waytor Limited is Park House 26 North End Road London Nw11 7pt. The company`s financial liabilities are £0k. It is £0k against last year. . WIRIATH, Guy is a Secretary of the company. WIRIATH D'ARCHE, Marie Natacha is a Director of the company. Secretary DE LOUVOIS, Joyce Margaret has been resigned. Secretary MCAVILLEY, John Sidney Victor has been resigned. Secretary ATLANTRADE LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JULIAN, Anthony John has been resigned. Director MCAVILLEY, John Sidney Victor has been resigned. Director WIRIATH, Alain has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
waytor Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
ATLANTRADE LIMITED
Resigned: 16 March 2015
Appointed Date: 01 June 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 July 1998
Appointed Date: 23 June 1998
Director
WIRIATH, Alain
Resigned: 16 March 2015
Appointed Date: 21 March 2003
88 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 July 1998
Appointed Date: 23 June 1998
Persons With Significant Control
Marie Wiriath
Notified on: 27 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Guy Wiriath
Notified on: 27 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WAYTOR LIMITED Events
27 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
26 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Aug 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 53 more events
06 Aug 1998
New secretary appointed
06 Aug 1998
New director appointed
06 Aug 1998
New director appointed
06 Aug 1998
Registered office changed on 06/08/98 from: 1 mitchell lane bristol BS1 6BU
23 Jun 1998
Incorporation