Company number 05717070
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address 51 KERESFORTH HALL ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 6NL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 28 February 2017; Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of WAYWARD DEVELOPMENTS LIMITED are www.waywarddevelopments.co.uk, and www.wayward-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Wayward Developments Limited is a Private Limited Company.
The company registration number is 05717070. Wayward Developments Limited has been working since 21 February 2006.
The present status of the company is Active. The registered address of Wayward Developments Limited is 51 Keresforth Hall Road Barnsley South Yorkshire S70 6nl. The company`s financial liabilities are £214.56k. It is £-5.06k against last year. And the total assets are £15.44k, which is £11.23k against last year. FARNSWORTH, John is a Secretary of the company. CARR, Adrian is a Director of the company. CARR, Jayne Elizabeth is a Director of the company. FARNSWORTH, John is a Director of the company. FARNSWORTH, Susan Elizabeth is a Director of the company. Secretary BEECHER, Andrew has been resigned. Secretary MELLOR, Janet has been resigned. Director BEECHER, Andrew has been resigned. Director FARNSWORTH, John has been resigned. Director HATTERSLEY, Carl has been resigned. Nominee Director HILTON, Helen Claire has been resigned. Director MCSORLEY, James has been resigned. The company operates in "Other letting and operating of own or leased real estate".
wayward developments Key Finiance
LIABILITIES
£214.56k
-3%
CASH
n/a
TOTAL ASSETS
£15.44k
+267%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MELLOR, Janet
Resigned: 01 March 2006
Appointed Date: 21 February 2006
Director
BEECHER, Andrew
Resigned: 23 September 2014
Appointed Date: 01 March 2006
70 years old
Director
FARNSWORTH, John
Resigned: 08 August 2016
Appointed Date: 18 April 2006
78 years old
Director
HATTERSLEY, Carl
Resigned: 24 September 2014
Appointed Date: 01 March 2006
62 years old
Director
MCSORLEY, James
Resigned: 13 May 2013
Appointed Date: 18 April 2006
73 years old
Persons With Significant Control
Mrs Jayne Elizabeth Carr
Notified on: 11 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Farnsworth
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WAYWARD DEVELOPMENTS LIMITED Events
20 Apr 2017
Micro company accounts made up to 28 February 2017
26 Feb 2017
Confirmation statement made on 21 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Nov 2016
Statement of capital following an allotment of shares on 3 November 2016
12 Nov 2016
Director's details changed for Mr John Farnsworth on 3 November 2016
...
... and 42 more events
20 Mar 2006
Secretary resigned
20 Mar 2006
Director resigned
20 Mar 2006
New director appointed
20 Mar 2006
New secretary appointed;new director appointed
21 Feb 2006
Incorporation
7 April 2006
Debenture
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2006
Legal mortgage
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the dale tavern, west street, worsborough, barnsley…