WAYPRIDE LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0QA

Company number 02889999
Status Active
Incorporation Date 21 January 1994
Company Type Private Limited Company
Address CLARE HOUSE, 166 LORD STREET, SOUTHPORT, MERSEYSIDE, PR9 0QA
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 920 . The most likely internet sites of WAYPRIDE LIMITED are www.waypride.co.uk, and www.waypride.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Waypride Limited is a Private Limited Company. The company registration number is 02889999. Waypride Limited has been working since 21 January 1994. The present status of the company is Active. The registered address of Waypride Limited is Clare House 166 Lord Street Southport Merseyside Pr9 0qa. . LILLEY, Philip John Joseph is a Secretary of the company. CHEW, Christopher David is a Director of the company. DARE, Susan Linda is a Director of the company. DRUMMOND, Elizabeth Ann is a Director of the company. LILLEY, Philip John Joseph is a Director of the company. NAYLOR, Lyndsey Alexandra is a Director of the company. SWIFT, John Kenneth is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BIRTWISTLE, John Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MADDOX, Philip Daniel has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Secretary
LILLEY, Philip John Joseph
Appointed Date: 28 February 1994
Director
CHEW, Christopher David
Appointed Date: 28 February 1994
62 years old
Director
DARE, Susan Linda
Appointed Date: 01 June 1994
76 years old
Director
DRUMMOND, Elizabeth Ann
Appointed Date: 24 November 1994
77 years old
Director
LILLEY, Philip John Joseph
Appointed Date: 28 February 1994
72 years old
Director
NAYLOR, Lyndsey Alexandra
Appointed Date: 02 January 2008
59 years old
Director
SWIFT, John Kenneth
Appointed Date: 01 May 1994
76 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 March 1994
Appointed Date: 21 January 1994
Director
BIRTWISTLE, John Michael
Resigned: 03 May 1996
Appointed Date: 03 February 1994
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 March 1994
Appointed Date: 21 January 1994
Director
MADDOX, Philip Daniel
Resigned: 03 May 1996
Appointed Date: 28 February 1994
75 years old

Persons With Significant Control

Mrs Elizabeth Ann Drummond
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs John Kenneth Swift
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAYPRIDE LIMITED Events

02 Feb 2017
Confirmation statement made on 21 January 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 920
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 920
...
... and 70 more events
10 Mar 1994
Registered office changed on 10/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Mar 1994
Secretary resigned;new secretary appointed;new director appointed
10 Mar 1994
New director appointed
10 Mar 1994
Director resigned;new director appointed
21 Jan 1994
Incorporation

WAYPRIDE LIMITED Charges

9 March 1995
Debenture
Delivered: 15 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 1994
Debenture
Delivered: 12 November 1994
Status: Satisfied on 5 October 1995
Persons entitled: Joan Margaret Birtwistle John Michael Birtwistle
Description: Fixed and floating charges over the undertaking and all…

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