WAYWEALD LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 6DQ

Company number 01713006
Status Active
Incorporation Date 7 April 1983
Company Type Private Limited Company
Address 14 PROGRESS BUSINESS CENTRE, WHITTLE PARKWAY, SLOUGH, ENGLAND, SL1 6DQ
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 . The most likely internet sites of WAYWEALD LIMITED are www.wayweald.co.uk, and www.wayweald.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Wayweald Limited is a Private Limited Company. The company registration number is 01713006. Wayweald Limited has been working since 07 April 1983. The present status of the company is Active. The registered address of Wayweald Limited is 14 Progress Business Centre Whittle Parkway Slough England Sl1 6dq. The company`s financial liabilities are £54.28k. It is £47.85k against last year. The cash in hand is £69.44k. It is £54.89k against last year. . PARSONS, Richard Keith is a Secretary of the company. PAYNE, William Richard Sulby is a Director of the company. Secretary COOPER, Leonard George has been resigned. Secretary PAYNE, Huguette Genevieve Elisabeth has been resigned. Director PAYNE, Huguette Genevieve Elisabeth has been resigned. Director PAYNE, Roland Maclure has been resigned. The company operates in "Security dealing on own account".


wayweald Key Finiance

LIABILITIES £54.28k
+744%
CASH £69.44k
+377%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PARSONS, Richard Keith
Appointed Date: 17 January 2008
Director
PAYNE, William Richard Sulby
Appointed Date: 29 December 2015
71 years old

Resigned Directors

Secretary
COOPER, Leonard George
Resigned: 04 July 2002
Secretary
PAYNE, Huguette Genevieve Elisabeth
Resigned: 17 January 2008
Appointed Date: 04 July 2002
Director
PAYNE, Huguette Genevieve Elisabeth
Resigned: 29 December 2015
Appointed Date: 05 December 2001
81 years old
Director
PAYNE, Roland Maclure
Resigned: 17 January 2008
105 years old

Persons With Significant Control

Mr William Richard Sulby Payne
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

WAYWEALD LIMITED Events

30 Mar 2017
Confirmation statement made on 29 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
21 Apr 2016
Termination of appointment of Huguette Genevieve Elisabeth Payne as a director on 29 December 2015
21 Apr 2016
Registered office address changed from The Springs Cottage Springs Lane Ellesborough Aylesbury Buckinghamshire HP17 0XD to 14 Progress Business Centre Whittle Parkway Slough SL1 6DQ on 21 April 2016
...
... and 69 more events
13 Mar 1989
Secretary resigned;new secretary appointed
13 Mar 1989
Return made up to 14/04/88; full list of members
09 Aug 1988
Full accounts made up to 31 March 1987
24 Mar 1987
Return made up to 14/01/87; full list of members
16 Jan 1987
Full accounts made up to 31 March 1986

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