WAYFARER GROUP LIMITED
POOLE 115CR (159) LIMITED

Hellopages » Dorset » Poole » BH15 3SS

Company number 04427545
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address 10 WILLIS WAY, FLEETS INDUSTRIAL ESTATE, POOLE, DORSET, BH15 3SS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Termination of appointment of Stephen Charles Horton as a secretary on 19 August 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of WAYFARER GROUP LIMITED are www.wayfarergroup.co.uk, and www.wayfarer-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Hamworthy Rail Station is 1.4 miles; to Branksome Rail Station is 3.1 miles; to Bournemouth Rail Station is 5.5 miles; to Wareham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wayfarer Group Limited is a Private Limited Company. The company registration number is 04427545. Wayfarer Group Limited has been working since 30 April 2002. The present status of the company is Active. The registered address of Wayfarer Group Limited is 10 Willis Way Fleets Industrial Estate Poole Dorset Bh15 3ss. . BARTHELEMY, Bertrand is a Director of the company. Secretary APPLEBY, Nigel Francis has been resigned. Secretary HORTON, Stephen Charles has been resigned. Secretary LAVERY, James Lynd has been resigned. Secretary LINDEMAN, Johannes Emanuel Maria has been resigned. Secretary PEET, Alastair Jonathan Taylor has been resigned. Secretary WAYMAN, Graham Charles has been resigned. Director APPLEBY, Nigel Francis has been resigned. Director CHAMBEAU, Yves has been resigned. Director CLARKSON, John Grahame has been resigned. Director ELLIS, David John Charles has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Director HICKINSON, Neil Trevor has been resigned. Director HOWARD, Ian Ronald has been resigned. Director JONES, Keith Norman Compton has been resigned. Director LINDEMAN, Johannes Emanuel Maria has been resigned. Director MCNAMARA, Anthony has been resigned. Director PEET, Alastair Jonathan Taylor has been resigned. Director PETKEN, Gavin Christopher has been resigned. Director POULTNEY, Keith Richard has been resigned. Director RYDER, Paul Jeffrey has been resigned. Director UZAN, Alain Yves Victor has been resigned. Director WAYMAN, Graham Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARTHELEMY, Bertrand
Appointed Date: 22 February 2011
60 years old

Resigned Directors

Secretary
APPLEBY, Nigel Francis
Resigned: 03 October 2007
Appointed Date: 12 October 2006
Secretary
HORTON, Stephen Charles
Resigned: 19 August 2016
Appointed Date: 07 November 2011
Secretary
LAVERY, James Lynd
Resigned: 06 November 2002
Appointed Date: 04 November 2002
Secretary
LINDEMAN, Johannes Emanuel Maria
Resigned: 07 November 2011
Appointed Date: 03 October 2007
Secretary
PEET, Alastair Jonathan Taylor
Resigned: 04 November 2002
Appointed Date: 30 April 2002
Secretary
WAYMAN, Graham Charles
Resigned: 12 October 2006
Appointed Date: 06 November 2002
Director
APPLEBY, Nigel Francis
Resigned: 11 December 2007
Appointed Date: 29 August 2006
75 years old
Director
CHAMBEAU, Yves
Resigned: 25 January 2011
Appointed Date: 03 October 2007
70 years old
Director
CLARKSON, John Grahame
Resigned: 31 October 2005
Appointed Date: 13 November 2002
67 years old
Director
ELLIS, David John Charles
Resigned: 07 October 2005
Appointed Date: 13 November 2002
74 years old
Nominee Director
FISHER, Jacqueline
Resigned: 04 November 2002
Appointed Date: 30 April 2002
73 years old
Director
HICKINSON, Neil Trevor
Resigned: 06 November 2002
Appointed Date: 04 November 2002
71 years old
Director
HOWARD, Ian Ronald
Resigned: 07 October 2005
Appointed Date: 13 November 2002
67 years old
Director
JONES, Keith Norman Compton
Resigned: 01 December 2007
Appointed Date: 13 November 2002
76 years old
Director
LINDEMAN, Johannes Emanuel Maria
Resigned: 07 November 2011
Appointed Date: 03 October 2007
64 years old
Director
MCNAMARA, Anthony
Resigned: 10 September 2008
Appointed Date: 13 November 2002
77 years old
Director
PEET, Alastair Jonathan Taylor
Resigned: 04 November 2002
Appointed Date: 30 April 2002
50 years old
Director
PETKEN, Gavin Christopher
Resigned: 03 October 2007
Appointed Date: 01 September 2003
54 years old
Director
POULTNEY, Keith Richard
Resigned: 31 July 2005
Appointed Date: 13 November 2002
71 years old
Director
RYDER, Paul Jeffrey
Resigned: 03 October 2007
Appointed Date: 07 November 2002
79 years old
Director
UZAN, Alain Yves Victor
Resigned: 05 November 2012
Appointed Date: 07 November 2011
64 years old
Director
WAYMAN, Graham Charles
Resigned: 29 August 2006
Appointed Date: 13 November 2002
71 years old

WAYFARER GROUP LIMITED Events

09 Jan 2017
Termination of appointment of Stephen Charles Horton as a secretary on 19 August 2016
07 Nov 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 1 August 2016 with updates
08 Jul 2016
Registration of charge 044275450008, created on 6 July 2016
24 Sep 2015
Full accounts made up to 31 December 2014
...
... and 108 more events
19 Nov 2002
Director resigned
19 Nov 2002
Secretary resigned
19 Nov 2002
Accounting reference date shortened from 30/04/03 to 31/12/02
19 Nov 2002
Registered office changed on 19/11/02 from: 115 colmore row birmingham west midlands B3 3AL
30 Apr 2002
Incorporation

WAYFARER GROUP LIMITED Charges

6 July 2016
Charge code 0442 7545 0008
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Credit Suisse International
Description: Contains fixed charge…
13 November 2002
Assignment of life policy
Delivered: 20 November 2002
Status: Satisfied on 16 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of assignment all money that may become payable…
13 November 2002
Assignment of life policy
Delivered: 20 November 2002
Status: Satisfied on 16 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of assignment all money that may become payable…
13 November 2002
Assignment of life policy
Delivered: 20 November 2002
Status: Satisfied on 16 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of assignment all money that may become payable…
13 November 2002
Assignment of life policy
Delivered: 20 November 2002
Status: Satisfied on 16 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of assignment all money that may become payable…
13 November 2002
Assignment of life policy
Delivered: 20 November 2002
Status: Satisfied on 16 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of assignment all money that may become payable…
13 November 2002
Debenture
Delivered: 20 November 2002
Status: Satisfied on 16 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 2002
Debenture
Delivered: 19 November 2002
Status: Satisfied on 16 October 2007
Persons entitled: Rbdc Investments Limited
Description: Fixed and floating charges over the undertaking and all…

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