WAYSTREME LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 3UA

Company number 04168907
Status Active
Incorporation Date 27 February 2001
Company Type Private Limited Company
Address 2A LANGTON ROAD, RUGBY, WARWICKSHIRE, CV21 3UA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of WAYSTREME LIMITED are www.waystreme.co.uk, and www.waystreme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Waystreme Limited is a Private Limited Company. The company registration number is 04168907. Waystreme Limited has been working since 27 February 2001. The present status of the company is Active. The registered address of Waystreme Limited is 2a Langton Road Rugby Warwickshire Cv21 3ua. . GIBBONS, Tracey Diane is a Secretary of the company. GIBBONS, Kevin is a Director of the company. GIBBONS, Tracey Diane is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GIBBONS, Tracey Diane
Appointed Date: 01 April 2003

Director
GIBBONS, Kevin
Appointed Date: 01 April 2001
60 years old

Director
GIBBONS, Tracey Diane
Appointed Date: 01 April 2003
54 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 March 2001
Appointed Date: 27 February 2001

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 March 2001
Appointed Date: 27 February 2001

Persons With Significant Control

Mr Kevin Gibbons
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tracey Diane Gibbons
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAYSTREME LIMITED Events

06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100

...
... and 36 more events
04 May 2001
Registered office changed on 04/05/01 from: sir frank whittle business centr great central way rugby CV21 3XH
06 Mar 2001
Registered office changed on 06/03/01 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Mar 2001
Secretary resigned
06 Mar 2001
Director resigned
27 Feb 2001
Incorporation