M. S. WAYMAN & SONS LIMITED
WISBECH

Hellopages » Cambridgeshire » Fenland » PE13 1NE

Company number 05279106
Status Active
Incorporation Date 5 November 2004
Company Type Private Limited Company
Address 27-29 OLD MARKET, WISBECH, CAMBRIDGESHIRE, PE13 1NE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of M. S. WAYMAN & SONS LIMITED are www.mswaymansons.co.uk, and www.m-s-wayman-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. M S Wayman Sons Limited is a Private Limited Company. The company registration number is 05279106. M S Wayman Sons Limited has been working since 05 November 2004. The present status of the company is Active. The registered address of M S Wayman Sons Limited is 27 29 Old Market Wisbech Cambridgeshire Pe13 1ne. . WAYMAN, Nicola Jayne is a Secretary of the company. ALLEN, Jayne is a Director of the company. WAYMAN, Andrew John is a Director of the company. WAYMAN, Martin Steven is a Director of the company. WAYMAN, Michael Timothy is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WAYMAN, Nicola Jayne
Appointed Date: 05 November 2004
Director
ALLEN, Jayne
Appointed Date: 05 November 2004
61 years old
Director
WAYMAN, Andrew John
Appointed Date: 05 November 2004
72 years old
Director
WAYMAN, Martin Steven
Appointed Date: 05 November 2004
98 years old
Director
WAYMAN, Michael Timothy
Appointed Date: 05 November 2004
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 November 2004
Appointed Date: 05 November 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 November 2004
Appointed Date: 05 November 2004

Persons With Significant Control

Mrs Jayne Allen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Wayman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Timothy Wayman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M. S. WAYMAN & SONS LIMITED Events

07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
...
... and 35 more events
30 Nov 2004
New director appointed
30 Nov 2004
New secretary appointed
30 Nov 2004
Secretary resigned
30 Nov 2004
Director resigned
05 Nov 2004
Incorporation

M. S. WAYMAN & SONS LIMITED Charges

28 July 2014
Charge code 0527 9106 0001
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

Similar Companies

M. S. VIRDI ENGINEERING LTD. M. S. WATER MANAGEMENT LIMITED M. SADIQ FURNITURE LIMITED M. SAI LTD M. SALIDA (LONDON) LIMITED M. SALTMARSH (TUNBRIDGE WELLS) LIMITED M. SARNER (1969) LIMITED