WAYSTONE 32 LIMITED
WATFORD

Hellopages » Hertfordshire » Hertsmere » WD25 8JJ

Company number 03137939
Status Active
Incorporation Date 14 December 1995
Company Type Private Limited Company
Address CP HOUSE, OTTERSPOOL WAY, WATFORD BY PASS, WATFORD, HERTS, WD25 8JJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of WAYSTONE 32 LIMITED are www.waystone32.co.uk, and www.waystone-32.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Mill Hill Broadway Rail Station is 6.2 miles; to Sudbury Hill Harrow Rail Station is 7.6 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to Kensal Rise Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waystone 32 Limited is a Private Limited Company. The company registration number is 03137939. Waystone 32 Limited has been working since 14 December 1995. The present status of the company is Active. The registered address of Waystone 32 Limited is Cp House Otterspool Way Watford by Pass Watford Herts Wd25 8jj. . LEWIS, Eric is a Secretary of the company. FILER, Paul Andrew is a Director of the company. GIBBOR, Iris is a Director of the company. LEVY, Robert Michael is a Director of the company. MCLOUGHLIN, Alistair James is a Director of the company. MCLOUGHLIN, Helen is a Director of the company. MCLOUGHLIN, Stuart is a Director of the company. SCHREIER, Alexei James is a Director of the company. Secretary WRESCHNER, Michael Montague has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEVY, Robert Michael has been resigned. Director MCLOUGHLIN, Carol has been resigned. Director SCHREIER, Bernard, Sir has been resigned. Director SCHREIER, Gideon has been resigned. Director WRESCHNER, Michael Montague has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LEWIS, Eric
Appointed Date: 30 November 2000
Director
FILER, Paul Andrew
Appointed Date: 30 November 2000
68 years old
Director
GIBBOR, Iris
Appointed Date: 23 February 1998
74 years old
Director
LEVY, Robert Michael
Appointed Date: 15 November 2013
71 years old
Director
MCLOUGHLIN, Alistair James
Appointed Date: 05 May 2014
57 years old
Director
MCLOUGHLIN, Helen
Appointed Date: 18 December 2003
60 years old
Director
MCLOUGHLIN, Stuart
Appointed Date: 14 December 1995
86 years old
Director
SCHREIER, Alexei James
Appointed Date: 13 June 2006
49 years old

Resigned Directors

Secretary
WRESCHNER, Michael Montague
Resigned: 30 November 2000
Appointed Date: 14 December 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 1995
Appointed Date: 14 December 1995
Director
LEVY, Robert Michael
Resigned: 31 May 2006
Appointed Date: 29 September 1998
71 years old
Director
MCLOUGHLIN, Carol
Resigned: 05 May 2014
Appointed Date: 14 December 1995
84 years old
Director
SCHREIER, Bernard, Sir
Resigned: 01 June 2013
Appointed Date: 15 December 1995
107 years old
Director
SCHREIER, Gideon
Resigned: 12 February 1998
Appointed Date: 15 December 1995
80 years old
Director
WRESCHNER, Michael Montague
Resigned: 30 November 2000
Appointed Date: 14 December 1995
81 years old

Persons With Significant Control

Waystone Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WAYSTONE 32 LIMITED Events

16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
30 Jun 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
04 Oct 2015
Full accounts made up to 31 December 2014
03 Jun 2015
Registration of charge 031379390010, created on 1 June 2015
...
... and 80 more events
18 Jan 1996
New director appointed
18 Jan 1996
New director appointed
10 Jan 1996
Accounting reference date notified as 31/12
20 Dec 1995
Secretary resigned
14 Dec 1995
Incorporation

WAYSTONE 32 LIMITED Charges

1 June 2015
Charge code 0313 7939 0010
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Leeds City Council
Description: Land at the former coking and colliery works glasshoughton…
15 July 2014
Charge code 0313 7939 0009
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: F/H land at the former glasshoughten colliery and yorkshire…
14 October 2013
Charge code 0313 7939 0008
Delivered: 4 November 2013
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Land at the south of leeds road glasshoughton west…
27 June 2012
Charge of deposit
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
24 February 2012
Legal charge
Delivered: 6 March 2012
Status: Satisfied on 10 October 2012
Persons entitled: National Westminster Bank PLC
Description: Plot 19 whistler drive glasshoughton west yorkshire by way…
2 December 2004
Debenture
Delivered: 7 December 2004
Status: Satisfied on 29 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 2000
Supplemental agreement and legal charge
Delivered: 25 March 2000
Status: Outstanding
Persons entitled: Urban Regeneration Agency (Known as English Partnerships)
Description: Part of the land forming the former glasshoughton colliery…
5 November 1997
Floating charge
Delivered: 19 November 1997
Status: Outstanding
Persons entitled: Waystone Limited
Description: Undertaking and all property and assets present and future…
5 November 1997
Floating legal charge
Delivered: 8 November 1997
Status: Outstanding
Persons entitled: Urban Regeneration Agency (Operating as English Partnerships)
Description: All the assets and undertaking of the company present and…
5 November 1997
Fixed legal charge
Delivered: 8 November 1997
Status: Outstanding
Persons entitled: Urban Generation Agency (Operating as English Partnerships)
Description: All that f/h land near park road and leeds…

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