Company number 01856329
Status Active
Incorporation Date 17 October 1984
Company Type Private Limited Company
Address STIRLING HOUSE, SUNDERLAND QUAY CULPEPER CLOSE, ROCHESTER, KENT, ME2 4HN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 2
; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of WAYSTAR HOLDINGS LIMITED are www.waystarholdings.co.uk, and www.waystar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Waystar Holdings Limited is a Private Limited Company.
The company registration number is 01856329. Waystar Holdings Limited has been working since 17 October 1984.
The present status of the company is Active. The registered address of Waystar Holdings Limited is Stirling House Sunderland Quay Culpeper Close Rochester Kent Me2 4hn. . STIRLING SECRETARIAL SERVICES LTD is a Secretary of the company. REAVELL, Dennis John is a Director of the company. REAVELL, Valerie Anne is a Director of the company. Secretary UNICORN COMPANY SERVICES LIMITED has been resigned. Secretary UNICORN NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Secretary
STIRLING SECRETARIAL SERVICES LTD
Appointed Date: 18 February 2000
Resigned Directors
Secretary
UNICORN COMPANY SERVICES LIMITED
Resigned: 10 June 1996
Secretary
UNICORN NOMINEES LIMITED
Resigned: 18 February 2000
Appointed Date: 10 June 1996
WAYSTAR HOLDINGS LIMITED Events
18 November 2003
Legal mortgage
Delivered: 29 November 2003
Status: Satisfied
on 7 January 2011
Persons entitled: Hsbc Bank PLC
Description: The f/h property patridge end cottage barracks row…
14 June 2002
Legal mortgage
Delivered: 22 June 2002
Status: Satisfied
on 7 January 2011
Persons entitled: Hsbc Bank PLC
Description: Unit 28 victory park whitewall way frindsbury kent t/no:…
27 March 2000
Legal mortgage
Delivered: 30 March 2000
Status: Satisfied
on 7 January 2011
Persons entitled: Hsbc Bank PLC
Description: F/H whitehall farm stoke road hoo rochester. With the…
25 June 1993
Legal charge
Delivered: 28 June 1993
Status: Satisfied
on 7 January 2011
Persons entitled: Midland Bank PLC
Description: F/H property k/a 16 lester rd chatham kent. Together with…
18 June 1992
Charge
Delivered: 23 June 1992
Status: Satisfied
on 7 January 2011
Persons entitled: Midland Bank PLC
Description: Fixed charge on goodwill patents and uncalled capital.
30 January 1986
Charge
Delivered: 11 February 1986
Status: Satisfied
on 7 January 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…