WAYWARE LIMITED
NORWICH

Hellopages » Norfolk » North Norfolk » NR11 8TG

Company number 02327766
Status Active
Incorporation Date 12 December 1988
Company Type Private Limited Company
Address SOUTHREPPS HALL, SOUTHREPPS, NORWICH, NORFOLK, NR11 8TG
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WAYWARE LIMITED are www.wayware.co.uk, and www.wayware.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Cromer Rail Station is 3.5 miles; to West Runton Rail Station is 5 miles; to North Walsham Rail Station is 5.2 miles; to Sheringham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wayware Limited is a Private Limited Company. The company registration number is 02327766. Wayware Limited has been working since 12 December 1988. The present status of the company is Active. The registered address of Wayware Limited is Southrepps Hall Southrepps Norwich Norfolk Nr11 8tg. . SLADDEN, John Charles Kerrison is a Secretary of the company. PEAL, Patricia Alice Mary is a Director of the company. SLADDEN, John Charles Kerrison is a Director of the company. Secretary SLADDEN, David Lawrence, Dr has been resigned. Director REVELL SMITH, Mark Annino has been resigned. Director SLADDEN, David Lawrence, Dr has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
SLADDEN, John Charles Kerrison
Appointed Date: 17 January 2006
Director
PEAL, Patricia Alice Mary

68 years old
Director
SLADDEN, John Charles Kerrison
Appointed Date: 17 January 2006
43 years old

Resigned Directors

Secretary
SLADDEN, David Lawrence, Dr
Resigned: 27 January 2006
Director
REVELL SMITH, Mark Annino
Resigned: 17 January 2005
Appointed Date: 08 March 1992
61 years old
Director
SLADDEN, David Lawrence, Dr
Resigned: 27 January 2006
100 years old

Persons With Significant Control

Mr Christopher John Charles Sladden
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

WAYWARE LIMITED Events

22 Dec 2016
Confirmation statement made on 1 December 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 72 more events
02 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1989
Director resigned;new director appointed
02 Feb 1989
Secretary resigned;new secretary appointed
02 Feb 1989
Registered office changed on 02/02/89 from: 2 baches street london N1 6UB
12 Dec 1988
Incorporation

WAYWARE LIMITED Charges

10 October 2014
Charge code 0232 7766 0007
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 282 acres or thereabouts of land at…
1 May 2003
Debenture
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 1997
Legal charge
Delivered: 24 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at green farm thorpe market norfolk as per the plan…
6 December 1996
Legal charge
Delivered: 13 December 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at repps heath thorpe wood and the site of commom lane…
6 December 1996
Legal charge
Delivered: 13 December 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at nursery farm thorpe market norfolk t/n nk 11992.
6 December 1996
Legal charge
Delivered: 13 December 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the routh of roughton road thorpe market…
6 December 1996
Legal charge
Delivered: 13 December 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south side of common lane thorpe market norfolk…

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