WAYE FORWARD LTD
CARDIFF

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Company number 07712660
Status Active
Incorporation Date 20 July 2011
Company Type Private Limited Company
Address 10 SHAFTESBURY CLOSE, THORNHILL, CARDIFF, CARDIFF, CF14 9EJ
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58190 - Other publishing activities, 62090 - Other information technology service activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Termination of appointment of Julia Frances Kaye as a secretary on 16 March 2017; Appointment of Mr. Vladimir Morozov as a secretary on 16 March 2017. The most likely internet sites of WAYE FORWARD LTD are www.wayeforward.co.uk, and www.waye-forward.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Cardiff Queen Street Rail Station is 4.2 miles; to Cardiff Central Rail Station is 4.5 miles; to Barry Docks Rail Station is 10 miles; to Barry Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waye Forward Ltd is a Private Limited Company. The company registration number is 07712660. Waye Forward Ltd has been working since 20 July 2011. The present status of the company is Active. The registered address of Waye Forward Ltd is 10 Shaftesbury Close Thornhill Cardiff Cardiff Cf14 9ej. . MOROZOV, Vladimir is a Secretary of the company. WATKINS, Tim is a Director of the company. Secretary KAYE, Julia Frances has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
MOROZOV, Vladimir
Appointed Date: 16 March 2017
Director
WATKINS, Tim
Appointed Date: 20 July 2011
65 years old

Resigned Directors

Secretary
KAYE, Julia Frances
Resigned: 16 March 2017
Appointed Date: 20 July 2011

Persons With Significant Control

Mr. Vladimir Morozov
Notified on: 6 April 2017
42 years old
Nature of control: Has significant influence or control
Mr. Timothy Watkins
Notified on: 20 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Julia Frances Kaye
Notified on: 20 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAYE FORWARD LTD Events

07 Apr 2017
Confirmation statement made on 6 April 2017 with updates
16 Mar 2017
Termination of appointment of Julia Frances Kaye as a secretary on 16 March 2017
16 Mar 2017
Appointment of Mr. Vladimir Morozov as a secretary on 16 March 2017
01 Aug 2016
Confirmation statement made on 20 July 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 4 more events
21 Nov 2013
Current accounting period extended from 31 July 2014 to 31 October 2014
23 Jul 2013
Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
05 Mar 2013
Total exemption small company accounts made up to 31 July 2012
30 Jul 2012
Annual return made up to 20 July 2012 with full list of shareholders
20 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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