WAYSIDE GROUP LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 9YQ

Company number 03700438
Status Active
Incorporation Date 25 January 1999
Company Type Private Limited Company
Address 770 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of WAYSIDE GROUP LIMITED are www.waysidegroup.co.uk, and www.wayside-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Wayside Group Limited is a Private Limited Company. The company registration number is 03700438. Wayside Group Limited has been working since 25 January 1999. The present status of the company is Active. The registered address of Wayside Group Limited is 770 The Crescent Colchester Business Park Colchester Essex Co4 9yq. . FINCH, Mark is a Secretary of the company. BISHOP, Matthew is a Director of the company. WILLIAMSON, David Neil is a Director of the company. Secretary DAVIDSON, Jennifer Margaret has been resigned. Secretary GEAR, Clive has been resigned. Secretary MACNAMARA, Richard James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ABBOTT, John Jan has been resigned. Director BEATTIE, Craig Alan has been resigned. Director BRAMHAM, Nicholas John has been resigned. Director CANEY, John Russell has been resigned. Director DAVIDSON, Jennifer Margaret has been resigned. Director DICK, Andrew Francis has been resigned. Director DICK, Andrew Francis has been resigned. Director FORMAN, Richard John has been resigned. Director GREEN, Andrew John has been resigned. Director HERBERT, Mark Philip has been resigned. Director JONES, Alun Morton has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACNAMARA, Richard James has been resigned. Director OSCROFT, Anne Lesley has been resigned. Director OSCROFT, George Roger has been resigned. Director PHILLIPS, Bernard Roy has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
FINCH, Mark
Appointed Date: 14 January 2013
Director
BISHOP, Matthew
Appointed Date: 01 April 2016
49 years old
Director
WILLIAMSON, David Neil
Appointed Date: 01 July 2015
59 years old

Resigned Directors

Secretary
DAVIDSON, Jennifer Margaret
Resigned: 01 March 2007
Appointed Date: 25 January 1999
Secretary
GEAR, Clive
Resigned: 12 May 2011
Appointed Date: 08 May 2006
Secretary
MACNAMARA, Richard James
Resigned: 14 January 2013
Appointed Date: 12 May 2011
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 January 1999
Appointed Date: 25 January 1999
Director
ABBOTT, John Jan
Resigned: 24 November 2003
Appointed Date: 01 November 2001
77 years old
Director
BEATTIE, Craig Alan
Resigned: 01 April 2016
Appointed Date: 08 April 2013
49 years old
Director
BRAMHAM, Nicholas John
Resigned: 12 May 2011
Appointed Date: 01 July 2009
56 years old
Director
CANEY, John Russell
Resigned: 12 May 2011
Appointed Date: 10 March 2004
56 years old
Director
DAVIDSON, Jennifer Margaret
Resigned: 12 May 2011
Appointed Date: 25 January 1999
83 years old
Director
DICK, Andrew Francis
Resigned: 31 December 2011
Appointed Date: 12 May 2011
70 years old
Director
DICK, Andrew Francis
Resigned: 12 May 2011
Appointed Date: 29 August 2006
70 years old
Director
FORMAN, Richard John
Resigned: 12 May 2011
Appointed Date: 10 March 2004
70 years old
Director
GREEN, Andrew John
Resigned: 19 April 2006
Appointed Date: 12 March 1999
69 years old
Director
HERBERT, Mark Philip
Resigned: 09 July 2015
Appointed Date: 12 May 2011
58 years old
Director
JONES, Alun Morton
Resigned: 31 December 2012
Appointed Date: 12 May 2011
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 January 1999
Appointed Date: 25 January 1999
Director
MACNAMARA, Richard James
Resigned: 12 May 2011
Appointed Date: 12 May 2011
52 years old
Director
OSCROFT, Anne Lesley
Resigned: 12 May 2011
Appointed Date: 10 September 2002
80 years old
Director
OSCROFT, George Roger
Resigned: 12 May 2011
Appointed Date: 25 January 1999
78 years old
Director
PHILLIPS, Bernard Roy
Resigned: 12 May 2011
Appointed Date: 12 March 1999
73 years old

WAYSIDE GROUP LIMITED Events

10 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
10 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
10 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
10 Aug 2016
Director's details changed for Matthew Bishop on 1 June 2016
...
... and 123 more events
01 Feb 1999
New director appointed
01 Feb 1999
Registered office changed on 01/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Feb 1999
Director resigned
01 Feb 1999
Secretary resigned
25 Jan 1999
Incorporation

WAYSIDE GROUP LIMITED Charges

15 February 2010
Guarantee & debenture
Delivered: 20 February 2010
Status: Satisfied on 7 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2008
Guarantee & debenture
Delivered: 9 October 2008
Status: Satisfied on 10 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2002
Legal charge
Delivered: 5 December 2002
Status: Satisfied on 19 April 2012
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a unit u lyon way colney heath st albans…
22 October 2002
Legal charge
Delivered: 24 October 2002
Status: Satisfied on 22 January 2010
Persons entitled: Barclays Bank PLC
Description: The l/h land k/a plots 2136 and 2136A icknield way garden…
15 November 2001
Guarantee & debenture
Delivered: 27 November 2001
Status: Satisfied on 10 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 1999
Guarantee & debenture
Delivered: 14 December 1999
Status: Satisfied on 12 March 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1999
Guarantee & debenture
Delivered: 24 March 1999
Status: Satisfied on 12 March 2003
Persons entitled: Barclays Bank PLC
Description: ,. fixed and floating charges over the undertaking and all…

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