WAYMARK ASSET INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7HN

Company number 08310962
Status Active
Incorporation Date 28 November 2012
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Mr Gavin Stuart Parker as a director on 19 August 2016; Termination of appointment of Anna Katharine Goldsmith as a director on 17 August 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 10,000,000 . The most likely internet sites of WAYMARK ASSET INVESTMENTS LIMITED are www.waymarkassetinvestments.co.uk, and www.waymark-asset-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waymark Asset Investments Limited is a Private Limited Company. The company registration number is 08310962. Waymark Asset Investments Limited has been working since 28 November 2012. The present status of the company is Active. The registered address of Waymark Asset Investments Limited is 25 Gresham Street London Ec2v 7hn. . JOHNSON, Michelle Antoinette Angela is a Secretary of the company. BRADSHAW, Mark is a Director of the company. PARKER, Gavin Stuart is a Director of the company. SHRIMPTON, Richard Douglas is a Director of the company. Secretary GITTINS, Paul has been resigned. Director COLLINS, Martin Robert has been resigned. Director FOSTER, Jonathan Scott has been resigned. Director GOLDSMITH, Anna Katharine has been resigned. Director WARREN, Richard has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JOHNSON, Michelle Antoinette Angela
Appointed Date: 20 June 2016

Director
BRADSHAW, Mark
Appointed Date: 25 April 2016
56 years old

Director
PARKER, Gavin Stuart
Appointed Date: 19 August 2016
57 years old

Director
SHRIMPTON, Richard Douglas
Appointed Date: 06 January 2016
55 years old

Resigned Directors

Secretary
GITTINS, Paul
Resigned: 20 June 2016
Appointed Date: 28 November 2012

Director
COLLINS, Martin Robert
Resigned: 31 March 2016
Appointed Date: 28 November 2012
56 years old

Director
FOSTER, Jonathan Scott
Resigned: 05 March 2015
Appointed Date: 04 December 2012
67 years old

Director
GOLDSMITH, Anna Katharine
Resigned: 17 August 2016
Appointed Date: 28 November 2012
58 years old

Director
WARREN, Richard
Resigned: 30 November 2015
Appointed Date: 18 August 2015
60 years old

WAYMARK ASSET INVESTMENTS LIMITED Events

06 Sep 2016
Appointment of Mr Gavin Stuart Parker as a director on 19 August 2016
18 Aug 2016
Termination of appointment of Anna Katharine Goldsmith as a director on 17 August 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10,000,000

24 Jun 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 20 June 2016
...
... and 14 more events
05 Dec 2013
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 10,000,000

22 Feb 2013
Particulars of a mortgage or charge / charge no: 1
19 Feb 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
06 Dec 2012
Appointment of Jonathan Scott Foster as a director
28 Nov 2012
Incorporation

WAYMARK ASSET INVESTMENTS LIMITED Charges

21 February 2013
Guarantee and charge
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Hbos Final Salary Trust Limited (The Trustee)
Description: First fixed charge all right title and interest in or to…