WAYPRIME LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE12 0NQ
Company number 04690180
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address 20 SUMMERFIELD STREET, LONDON, SE12 0NQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of WAYPRIME LIMITED are www.wayprime.co.uk, and www.wayprime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bickley Rail Station is 3.3 miles; to Barbican Rail Station is 7.1 miles; to Barking Rail Station is 7.3 miles; to Blackhorse Road Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wayprime Limited is a Private Limited Company. The company registration number is 04690180. Wayprime Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of Wayprime Limited is 20 Summerfield Street London Se12 0nq. . ANTINORI, Sara is a Secretary of the company. MCGOVERN, Michael is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Secretary KENSINGTON RESOURCES LIMITED has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ANTINORI, Sara
Appointed Date: 02 February 2006
Director
MCGOVERN, Michael
Appointed Date: 27 March 2003
47 years old

Resigned Directors

Nominee Secretary
BUHAGIAR, Bryan
Resigned: 27 March 2003
Appointed Date: 07 March 2003
Secretary
KENSINGTON RESOURCES LIMITED
Resigned: 02 February 2006
Appointed Date: 27 March 2003
Nominee Director
BUHAGIAR, Susan
Resigned: 27 March 2003
Appointed Date: 07 March 2003
65 years old

Persons With Significant Control

Mr Michael Mcgovern
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

WAYPRIME LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
...
... and 36 more events
04 Apr 2003
Registered office changed on 04/04/03 from: 14 fernbank close walderslade chatham kent ME5 9NH
04 Apr 2003
Secretary resigned
04 Apr 2003
Director resigned
21 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2003
Incorporation

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