WAYAUTO (HIRE) LIMITED
CARNFORTH

Hellopages » Lancashire » Lancaster » LA5 9BX

Company number 05334256
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address 33 NEW STREET, CARNFORTH, LANCASHIRE, LA5 9BX
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment, 77352 - Renting and leasing of freight air transport equipment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 . The most likely internet sites of WAYAUTO (HIRE) LIMITED are www.wayautohire.co.uk, and www.wayauto-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Wayauto Hire Limited is a Private Limited Company. The company registration number is 05334256. Wayauto Hire Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of Wayauto Hire Limited is 33 New Street Carnforth Lancashire La5 9bx. . MATTINSON, June is a Director of the company. Secretary MATTINSON, June has been resigned. Director MATTINSON, June has been resigned. Director WILSON, David Robert has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Director
MATTINSON, June
Appointed Date: 03 January 2014
69 years old

Resigned Directors

Secretary
MATTINSON, June
Resigned: 11 February 2013
Appointed Date: 17 January 2005
Director
MATTINSON, June
Resigned: 23 August 2012
Appointed Date: 17 January 2005
69 years old
Director
WILSON, David Robert
Resigned: 10 January 2014
Appointed Date: 17 January 2005
70 years old

Persons With Significant Control

Miss June Mattinson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAYAUTO (HIRE) LIMITED Events

30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
...
... and 37 more events
04 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2005
Director's particulars changed
03 Mar 2005
Secretary's particulars changed;director's particulars changed
17 Jan 2005
Incorporation

WAYAUTO (HIRE) LIMITED Charges

14 May 2007
Legal charge
Delivered: 26 May 2007
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: Braithwaite mill and land low braithwaite ivegill carlisle…
19 February 2007
Debenture
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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