WAYLEAVES.COM LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6RP

Company number 03972869
Status Active
Incorporation Date 14 April 2000
Company Type Private Limited Company
Address GROUND FLOOR PACKWOOD HOUSE, GUILD STREET, STRATFORD-UPON-AVON, ENGLAND, CV37 6RP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Micro company accounts made up to 30 April 2016; Registered office address changed from 1st Floor Packwood House Guild Street Stratford upon Avon Warwickshire CV37 6RP to Ground Floor Packwood House Guild Street Stratford-upon-Avon CV37 6RP on 18 October 2016. The most likely internet sites of WAYLEAVES.COM LIMITED are www.wayleavescom.co.uk, and www.wayleaves-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wayleaves Com Limited is a Private Limited Company. The company registration number is 03972869. Wayleaves Com Limited has been working since 14 April 2000. The present status of the company is Active. The registered address of Wayleaves Com Limited is Ground Floor Packwood House Guild Street Stratford Upon Avon England Cv37 6rp. . GIST, Charlotte Rosemary is a Secretary of the company. GIST, Charlotte Rosemary is a Director of the company. Director GIST, Stephen Roger has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GIST, Charlotte Rosemary
Appointed Date: 14 April 2000

Director
GIST, Charlotte Rosemary
Appointed Date: 14 April 2000
59 years old

Resigned Directors

Director
GIST, Stephen Roger
Resigned: 21 August 2013
Appointed Date: 14 April 2000
69 years old

Persons With Significant Control

Mrs Charlotte Rosemary Gist
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAYLEAVES.COM LIMITED Events

20 Apr 2017
Confirmation statement made on 14 April 2017 with updates
29 Jan 2017
Micro company accounts made up to 30 April 2016
18 Oct 2016
Registered office address changed from 1st Floor Packwood House Guild Street Stratford upon Avon Warwickshire CV37 6RP to Ground Floor Packwood House Guild Street Stratford-upon-Avon CV37 6RP on 18 October 2016
18 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100

27 Jan 2016
Micro company accounts made up to 30 April 2015
...
... and 36 more events
13 Dec 2002
Total exemption small company accounts made up to 30 April 2002
10 May 2002
Return made up to 14/04/02; full list of members
05 Feb 2002
Accounts for a dormant company made up to 30 April 2001
08 May 2001
Return made up to 14/04/01; full list of members
14 Apr 2000
Incorporation

WAYLEAVES.COM LIMITED Charges

8 June 2004
Debenture
Delivered: 11 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…