WAYVIS SERVICES LIMITED
LONDON

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Company number 10550175
Status Active
Incorporation Date 6 January 2017
Company Type Private Limited Company
Address 14 CARLETON HOUSE, BOULEVARD DRIVE, LONDON, ENGLAND, NW9 5QF
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Registered office address changed from 78 York Street London W1H 1DP United Kingdom to 14 Carleton House Boulevard Drive London NW9 5QF on 11 April 2017; Confirmation statement made on 19 March 2017 with updates. The most likely internet sites of WAYVIS SERVICES LIMITED are www.wayvisservices.co.uk, and www.wayvis-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Wayvis Services Limited is a Private Limited Company. The company registration number is 10550175. Wayvis Services Limited has been working since 06 January 2017. The present status of the company is Active. The registered address of Wayvis Services Limited is 14 Carleton House Boulevard Drive London England Nw9 5qf. . JOSEPH, Tashia Melissa is a Director of the company. Director DUKE, Michael has been resigned. Director SCHULZ, Ann has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
JOSEPH, Tashia Melissa
Appointed Date: 06 January 2017
45 years old

Resigned Directors

Director
DUKE, Michael
Resigned: 27 January 2017
Appointed Date: 06 January 2017
66 years old

Director
SCHULZ, Ann
Resigned: 06 January 2017
Appointed Date: 06 January 2017
51 years old

Persons With Significant Control

Miss Tashia Melissa Joseph
Notified on: 6 January 2017
45 years old
Nature of control: Ownership of shares – 75% or more

Fd Secretarial Ltd
Notified on: 6 January 2017
Nature of control: Ownership of shares – 75% or more

WAYVIS SERVICES LIMITED Events

12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
11 Apr 2017
Registered office address changed from 78 York Street London W1H 1DP United Kingdom to 14 Carleton House Boulevard Drive London NW9 5QF on 11 April 2017
19 Mar 2017
Confirmation statement made on 19 March 2017 with updates
15 Mar 2017
Termination of appointment of Ann Schulz as a director on 6 January 2017
15 Mar 2017
Appointment of Ms Tashia Melissa Joseph as a director on 6 January 2017
30 Jan 2017
Appointment of Miss Ann Schulz as a director on 6 January 2017
27 Jan 2017
Termination of appointment of Michael Duke as a director on 27 January 2017
27 Jan 2017
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 78 York Street London W1H 1DP on 27 January 2017
06 Jan 2017
Incorporation
Statement of capital on 2017-01-06
  • GBP 1