Company number 05267003
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address 1A EDDYSTONE ROAD, WADEBRIDGE, CORNWALL, PL27 7AL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WAYGALLOW LIMITED are www.waygallow.co.uk, and www.waygallow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Bugle Rail Station is 8.4 miles; to St Columb Road Rail Station is 9.4 miles; to Luxulyan Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waygallow Limited is a Private Limited Company.
The company registration number is 05267003. Waygallow Limited has been working since 21 October 2004.
The present status of the company is Active. The registered address of Waygallow Limited is 1a Eddystone Road Wadebridge Cornwall Pl27 7al. . BROOKS, Nicola is a Secretary of the company. EDDY, Deborah Jane is a Director of the company. Secretary ATLANTIC CONSULTANCY SERVICES LIMITED has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
ATLANTIC CONSULTANCY SERVICES LIMITED
Resigned: 01 March 2012
Appointed Date: 21 October 2004
Secretary
RM REGISTRARS LIMITED
Resigned: 04 March 2005
Appointed Date: 21 October 2004
Director
RM NOMINEES LIMITED
Resigned: 04 March 2005
Appointed Date: 21 October 2004
Persons With Significant Control
Mrs Deborah Jane Eddy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
WAYGALLOW LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 21 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
22 Apr 2005
Registered office changed on 22/04/05 from: parkway house 1 pityme business centre st minver wadebridge cornwall PL27 6PH
21 Apr 2005
Director resigned
21 Apr 2005
Secretary resigned
21 Apr 2005
Registered office changed on 21/04/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
21 Oct 2004
Incorporation