CASBURN WAYMAN COMMUNICATIONS LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 02898745
Status Active
Incorporation Date 15 February 1994
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Director's details changed for Richard James Wayman on 14 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CASBURN WAYMAN COMMUNICATIONS LIMITED are www.casburnwaymancommunications.co.uk, and www.casburn-wayman-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casburn Wayman Communications Limited is a Private Limited Company. The company registration number is 02898745. Casburn Wayman Communications Limited has been working since 15 February 1994. The present status of the company is Active. The registered address of Casburn Wayman Communications Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . WAYMAN, Ian Nicholas is a Secretary of the company. WAYMAN, Christine May is a Director of the company. WAYMAN, Ian Nicholas is a Director of the company. WAYMAN, Matthew Stuart is a Director of the company. WAYMAN, Richard James is a Director of the company. Secretary MEDLOCK, Anthony George has been resigned. Secretary WAYMAN, Christine May has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director STEWARD, Edward Allan has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WAYMAN, Ian Nicholas
Appointed Date: 31 October 2008
Director
WAYMAN, Christine May
Appointed Date: 15 February 1994
77 years old
Director
WAYMAN, Ian Nicholas
Appointed Date: 15 February 1994
77 years old
Director
WAYMAN, Matthew Stuart
Appointed Date: 01 August 2016
49 years old
Director
WAYMAN, Richard James
Appointed Date: 08 December 2005
51 years old

Resigned Directors

Secretary
MEDLOCK, Anthony George
Resigned: 31 October 2008
Appointed Date: 01 April 2004
Secretary
WAYMAN, Christine May
Resigned: 01 April 2004
Appointed Date: 15 February 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 February 1994
Appointed Date: 15 February 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 February 1994
Appointed Date: 15 February 1994
35 years old
Director
STEWARD, Edward Allan
Resigned: 10 February 2010
Appointed Date: 15 February 1994
78 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 February 1994
Appointed Date: 15 February 1994

Persons With Significant Control

Mr Ian Nicholas Wayman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CASBURN WAYMAN COMMUNICATIONS LIMITED Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
01 Mar 2017
Director's details changed for Richard James Wayman on 14 February 2017
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Appointment of Matthew Stuart Wayman as a director on 1 August 2016
25 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 102,482
...
... and 73 more events
22 Mar 1994
Director resigned;new director appointed
22 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1994
Director resigned;new director appointed
22 Mar 1994
Registered office changed on 22/03/94 from: 33 crwys road cardiff CF2 4YF
15 Feb 1994
Incorporation

CASBURN WAYMAN COMMUNICATIONS LIMITED Charges

24 November 2009
All assets debenture
Delivered: 27 November 2009
Status: Satisfied on 3 December 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 October 2009
Legal charge
Delivered: 28 October 2009
Status: Satisfied on 3 December 2010
Persons entitled: Kimberley Pearl Wayman
Description: Units 2 and 3 prospect business park, langston road…
8 June 2009
Debenture
Delivered: 15 June 2009
Status: Outstanding
Persons entitled: Ian Nicholas Wayman
Description: Fixed charges over the undertaking and all property and…
7 May 2004
Legal charge
Delivered: 14 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H properties k/a unit 11-12 prospect business park…
29 March 1996
Legal charge
Delivered: 12 April 1996
Status: Satisfied on 21 July 2005
Persons entitled: Barclays Bank PLC
Description: Land to the north side of oakwood hill loughton essex t/n…
3 June 1993
Legal charge
Delivered: 10 April 1996
Status: Satisfied on 10 June 2009
Persons entitled: Forward Trust Limited
Description: L/H property k/a unit 11 prospect business park, langston…

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