WAYWOOD ENTERPRISES LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 5XR

Company number 06455974
Status Active
Incorporation Date 18 December 2007
Company Type Private Limited Company
Address 1 PRINCES COURT, ROYAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5XR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of WAYWOOD ENTERPRISES LIMITED are www.waywoodenterprises.co.uk, and www.waywood-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Sileby Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 6.1 miles; to Syston Rail Station is 8.1 miles; to Leicester Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waywood Enterprises Limited is a Private Limited Company. The company registration number is 06455974. Waywood Enterprises Limited has been working since 18 December 2007. The present status of the company is Active. The registered address of Waywood Enterprises Limited is 1 Princes Court Royal Way Loughborough Leicestershire Le11 5xr. . WOOD, Malcolm Stuart, Dr is a Secretary of the company. WOOD, Malcolm Stuart, Dr is a Director of the company. Secretary WOOD, Vivienne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WOOD, Malcolm Stuart, Dr
Appointed Date: 04 January 2011

Director
WOOD, Malcolm Stuart, Dr
Appointed Date: 15 January 2008
67 years old

Resigned Directors

Secretary
WOOD, Vivienne
Resigned: 04 January 2011
Appointed Date: 15 January 2008

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 December 2007
Appointed Date: 18 December 2007

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 December 2007
Appointed Date: 18 December 2007

Persons With Significant Control

Dr Malcolm Stuart Wood
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

WAYWOOD ENTERPRISES LIMITED Events

27 Dec 2016
Confirmation statement made on 18 December 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 May 2016
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1

16 Sep 2015
Total exemption small company accounts made up to 31 May 2015
02 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1

...
... and 20 more events
30 Jan 2008
New director appointed
30 Jan 2008
New secretary appointed
29 Jan 2008
Secretary resigned
29 Jan 2008
Director resigned
18 Dec 2007
Incorporation

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