WAYFINDER UK LTD
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 8PB

Company number 04549008
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address 1-3 THE COURTYARD, CALVIN STREET, BOLTON, ENGLAND, BL1 8PB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Registered office address changed from Rayhome House Walshaw Road Bury Lancashire BL8 1PY to 1-3 the Courtyard Calvin Street Bolton BL1 8PB on 4 July 2016; Micro company accounts made up to 30 September 2015. The most likely internet sites of WAYFINDER UK LTD are www.wayfinderuk.co.uk, and www.wayfinder-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Wayfinder Uk Ltd is a Private Limited Company. The company registration number is 04549008. Wayfinder Uk Ltd has been working since 30 September 2002. The present status of the company is Active. The registered address of Wayfinder Uk Ltd is 1 3 The Courtyard Calvin Street Bolton England Bl1 8pb. The company`s financial liabilities are £49.85k. It is £5.49k against last year. And the total assets are £93.13k, which is £25.69k against last year. PRIDDING, Michael is a Secretary of the company. PRIDDING, Michael is a Director of the company. PRIDDING, Sarah Caroline is a Director of the company. SLATER, Michael is a Director of the company. SLATER, Sally Margaret is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SLATER, Sally Margaret has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


wayfinder uk Key Finiance

LIABILITIES £49.85k
+12%
CASH n/a
TOTAL ASSETS £93.13k
+38%
All Financial Figures

Current Directors

Secretary
PRIDDING, Michael
Appointed Date: 06 April 2004
Director
PRIDDING, Michael
Appointed Date: 06 April 2004
59 years old
Director
PRIDDING, Sarah Caroline
Appointed Date: 30 September 2002
54 years old
Director
SLATER, Michael
Appointed Date: 06 April 2004
68 years old
Director
SLATER, Sally Margaret
Appointed Date: 30 September 2002
65 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002
Secretary
SLATER, Sally Margaret
Resigned: 10 April 2004
Appointed Date: 30 September 2002

Persons With Significant Control

Mr Michael Pridding
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Slater
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAYFINDER UK LTD Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Jul 2016
Registered office address changed from Rayhome House Walshaw Road Bury Lancashire BL8 1PY to 1-3 the Courtyard Calvin Street Bolton BL1 8PB on 4 July 2016
29 Jun 2016
Micro company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 200
31 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
02 Dec 2003
Total exemption small company accounts made up to 30 September 2003
27 Sep 2003
Return made up to 30/09/03; full list of members
  • 363(287) ‐ Registered office changed on 27/09/03
16 Apr 2003
Registered office changed on 16/04/03 from: 8 ffordd tegid st davids park hawarden flintshire CH5 3UD
29 Oct 2002
Secretary resigned
30 Sep 2002
Incorporation

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