WAYMOUNT LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN2 8RP

Company number 03136473
Status Active
Incorporation Date 11 December 1995
Company Type Private Limited Company
Address WELDON HOUSE, VYSE ROAD, BOUGHTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 8RP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of WAYMOUNT LIMITED are www.waymount.co.uk, and www.waymount.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Waymount Limited is a Private Limited Company. The company registration number is 03136473. Waymount Limited has been working since 11 December 1995. The present status of the company is Active. The registered address of Waymount Limited is Weldon House Vyse Road Boughton Northampton Northamptonshire Nn2 8rp. . MCTAGGART, Bernadette is a Secretary of the company. MCTAGGART, Eugene is a Director of the company. Secretary SEAMARKS, Christopher Nigel has been resigned. Secretary ZANT BOER, Ian has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director WINFIELD, Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCTAGGART, Bernadette
Appointed Date: 18 February 2002
Director
MCTAGGART, Eugene
Appointed Date: 28 May 1996
68 years old

Resigned Directors

Secretary
SEAMARKS, Christopher Nigel
Resigned: 18 February 2002
Appointed Date: 28 May 1996
Secretary
ZANT BOER, Ian
Resigned: 28 May 1996
Appointed Date: 22 January 1996
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 22 January 1996
Appointed Date: 11 December 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 22 January 1996
Appointed Date: 11 December 1995
Director
WINFIELD, Andrew
Resigned: 28 May 1996
Appointed Date: 22 January 1996
67 years old

Persons With Significant Control

Mr Eugene Mctaggart
Notified on: 1 December 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WAYMOUNT LIMITED Events

26 Jan 2017
Confirmation statement made on 11 December 2016 with updates
15 Jun 2016
Accounts for a small company made up to 31 August 2015
07 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
27 May 2015
Accounts for a small company made up to 31 August 2014
09 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
...
... and 54 more events
25 May 1996
New secretary appointed
21 May 1996
Registered office changed on 21/05/96 from: 11 beaumont gate shenley hill radlett. Herts. WD7 7AR.
02 Feb 1996
Secretary resigned
02 Feb 1996
Director resigned
11 Dec 1995
Incorporation

WAYMOUNT LIMITED Charges

3 June 1996
Mortgage debenture
Delivered: 19 June 1996
Status: Outstanding
Persons entitled: Allied Irish Banks PLC(As Security Trustee)
Description: .. a specific equitable charge over all freehold and…

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