WAYMAKER LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4QU
Company number 05949582
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address 3 WEY COURT, MARY ROAD, GUILDFORD, SURREY, GU1 4QU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 300 . The most likely internet sites of WAYMAKER LIMITED are www.waymaker.co.uk, and www.waymaker.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Waymaker Limited is a Private Limited Company. The company registration number is 05949582. Waymaker Limited has been working since 28 September 2006. The present status of the company is Active. The registered address of Waymaker Limited is 3 Wey Court Mary Road Guildford Surrey Gu1 4qu. The company`s financial liabilities are £64.99k. It is £1.18k against last year. The cash in hand is £2.21k. It is £-0.29k against last year. And the total assets are £4.12k, which is £0.27k against last year. DE MALLET MORGAN, Frederick is a Secretary of the company. DE MALLET MORGAN, Christina Louise is a Director of the company. DE MALLET MORGAN, Thomas Michael John is a Director of the company. Secretary CALLEN, Suzanne Mary has been resigned. Director CALLEN, Andrew Howell has been resigned. Director CALLEN, Suzanne Mary has been resigned. The company operates in "Buying and selling of own real estate".


waymaker Key Finiance

LIABILITIES £64.99k
+1%
CASH £2.21k
-12%
TOTAL ASSETS £4.12k
+7%
All Financial Figures

Current Directors

Secretary
DE MALLET MORGAN, Frederick
Appointed Date: 28 September 2006

Director
DE MALLET MORGAN, Christina Louise
Appointed Date: 28 September 2006
71 years old

Director
DE MALLET MORGAN, Thomas Michael John
Appointed Date: 28 September 2006
78 years old

Resigned Directors

Secretary
CALLEN, Suzanne Mary
Resigned: 28 September 2006
Appointed Date: 28 September 2006

Director
CALLEN, Andrew Howell
Resigned: 28 September 2006
Appointed Date: 28 September 2006
62 years old

Director
CALLEN, Suzanne Mary
Resigned: 28 September 2006
Appointed Date: 28 September 2006
59 years old

Persons With Significant Control

Mr Thomas Michael John De Mallet Morgan
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Christina Louise De Mallet Morgan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Frederick De Mallet Morgan
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAYMAKER LIMITED Events

29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
09 Jun 2016
Total exemption full accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 300

29 May 2015
Total exemption full accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 300

...
... and 25 more events
20 Jan 2007
New secretary appointed
17 Jan 2007
Registered office changed on 17/01/07 from: powell callen solicitors river reach 31-35 high st, kingston upon thames, surrey KT1 1DF
09 Jan 2007
Secretary resigned;director resigned
09 Jan 2007
Director resigned
28 Sep 2006
Incorporation

WAYMAKER LIMITED Charges

5 April 2007
Deed of charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 67 west street farnham surrey. Fixed charge over all rental…