WAYSTONE (HOLDINGS) LIMITED
WATFORD

Hellopages » Hertfordshire » Hertsmere » WD25 8JJ

Company number 09156342
Status Active
Incorporation Date 31 July 2014
Company Type Private Limited Company
Address C P HOUSE, OTTERSPOOL WAY, WATFORD, WD25 8JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 December 2015; Current accounting period extended from 31 July 2015 to 31 December 2015. The most likely internet sites of WAYSTONE (HOLDINGS) LIMITED are www.waystoneholdings.co.uk, and www.waystone-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four 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 Holdings Limited is a Private Limited Company. The company registration number is 09156342. Waystone Holdings Limited has been working since 31 July 2014. The present status of the company is Active. The registered address of Waystone Holdings Limited is C P House Otterspool Way Watford 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. The company operates in "Non-trading company".


Current Directors

Secretary
LEWIS, Eric
Appointed Date: 31 July 2014
Director
FILER, Paul Andrew
Appointed Date: 15 January 2015
68 years old
Director
GIBBOR, Iris
Appointed Date: 15 January 2015
74 years old
Director
LEVY, Robert Michael
Appointed Date: 15 January 2015
71 years old
Director
MCLOUGHLIN, Alistair James
Appointed Date: 15 January 2015
57 years old
Director
MCLOUGHLIN, Helen
Appointed Date: 15 January 2015
60 years old
Director
MCLOUGHLIN, Stuart
Appointed Date: 15 January 2015
86 years old
Director
SCHREIER, Alexei James
Appointed Date: 31 July 2014
49 years old

Persons With Significant Control

Cp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WAYSTONE (HOLDINGS) LIMITED Events

01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
08 May 2016
Full accounts made up to 31 December 2015
27 Aug 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
12 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
22 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 4 more events
15 Jan 2015
Appointment of Mr Alistair James Mcloughlin as a director on 15 January 2015
15 Jan 2015
Appointment of Mrs Iris Gibbor as a director on 15 January 2015
15 Jan 2015
Appointment of Mr Robert Michael Levy as a director on 15 January 2015
15 Jan 2015
Appointment of Mr Paul Andrew Filer as a director on 15 January 2015
31 Jul 2014
Incorporation
Statement of capital on 2014-07-31
  • GBP 1

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