Company number 04120121
Status Active
Incorporation Date 6 December 2000
Company Type Private Limited Company
Address 1ST FLOOR, 20 NUGENT ROAF, GUILDFORD, SURREY, GU2 7AF
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 62012 - Business and domestic software development
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 27
. The most likely internet sites of WAYMONT CONSULTING LIMITED are www.waymontconsulting.co.uk, and www.waymont-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Waymont Consulting Limited is a Private Limited Company.
The company registration number is 04120121. Waymont Consulting Limited has been working since 06 December 2000.
The present status of the company is Active. The registered address of Waymont Consulting Limited is 1st Floor 20 Nugent Roaf Guildford Surrey Gu2 7af. . MORRIS, Philip is a Director of the company. WAYMONT, David Keith, Dr is a Director of the company. Secretary HARRE, Catherine Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 January 2001
Appointed Date: 06 December 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 January 2001
Appointed Date: 06 December 2000
Persons With Significant Control
Mr Philip Morris
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr David Keith Waymont
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WAYMONT CONSULTING LIMITED Events
14 Dec 2016
Confirmation statement made on 6 December 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
11 Aug 2015
Director's details changed for Dr David Keith Waymont on 11 August 2015
11 Aug 2015
Director's details changed for Mr Philip Morris on 2 March 2015
...
... and 50 more events
08 Jan 2001
New secretary appointed
08 Jan 2001
New director appointed
10 Dec 2000
Secretary resigned
10 Dec 2000
Director resigned
06 Dec 2000
Incorporation