Company number 07092363
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address UNIT 1, WEST LINKS, TOLLGATE BUSINESS PARK, CHANDLERS FORD, HAMPSHIRE, SO53 3TG
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 twenty-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 2
. The most likely internet sites of WAYMEN INVESTMENTS LTD are www.waymeninvestments.co.uk, and www.waymen-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Shawford Rail Station is 4.5 miles; to Redbridge Rail Station is 5 miles; to Romsey Rail Station is 5.1 miles; to Swanwick Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waymen Investments Ltd is a Private Limited Company.
The company registration number is 07092363. Waymen Investments Ltd has been working since 01 December 2009.
The present status of the company is Active. The registered address of Waymen Investments Ltd is Unit 1 West Links Tollgate Business Park Chandlers Ford Hampshire So53 3tg. . MERRY, Neil Duncan is a Director of the company. MERRY, Russell James is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Neil Duncan Merry
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell James Merry
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WAYMEN INVESTMENTS LTD Events
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Registered office address changed from Natwest Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA to Unit 1, West Links Tollgate Business Park Chandlers Ford Hampshire SO53 3TG on 18 May 2015
...
... and 17 more events
17 Dec 2009
Statement of capital following an allotment of shares on 1 December 2009
16 Dec 2009
Appointment of Neil Merry as a director
16 Dec 2009
Appointment of Dr Russell Merry as a director
02 Dec 2009
Termination of appointment of Yomtov Jacobs as a director
01 Dec 2009
Incorporation