Company number 03491953
Status Active
Incorporation Date 13 January 1998
Company Type Private Limited Company
Address PIT FARM, HUNSCOTE LANE, WELLESBOURNE, WARWICK, WARWICKSHIRE, CV35 9EX
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 100
. The most likely internet sites of WAYWEST PROPERTIES LIMITED are www.waywestproperties.co.uk, and www.waywest-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Claverdon Rail Station is 6.6 miles; to Warwick Parkway Rail Station is 6.7 miles; to Warwick Rail Station is 7 miles; to Hatton (Warks) Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waywest Properties Limited is a Private Limited Company.
The company registration number is 03491953. Waywest Properties Limited has been working since 13 January 1998.
The present status of the company is Active. The registered address of Waywest Properties Limited is Pit Farm Hunscote Lane Wellesbourne Warwick Warwickshire Cv35 9ex. The company`s financial liabilities are £164.96k. It is £10.99k against last year. The cash in hand is £61.25k. It is £1.59k against last year. And the total assets are £199.29k, which is £-0.87k against last year. ROBINSON, Jacqueline Ann is a Secretary of the company. ROBINSON, Simon Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Treatment and coating of metals".
waywest properties Key Finiance
LIABILITIES
£164.96k
+7%
CASH
£61.25k
+2%
TOTAL ASSETS
£199.29k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 January 1998
Appointed Date: 13 January 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 January 1998
Appointed Date: 13 January 1998
Persons With Significant Control
Mr Simon Anthony Robinson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Ann Robinson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WAYWEST PROPERTIES LIMITED Events
19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Mar 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
23 Feb 2015
Total exemption small company accounts made up to 31 August 2014
21 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
...
... and 39 more events
23 Mar 1998
Director resigned
23 Mar 1998
New secretary appointed
23 Mar 1998
New director appointed
29 Jan 1998
Registered office changed on 29/01/98 from: 788-790 finchley road london NW11 7UR
13 Jan 1998
Incorporation
24 March 2005
Legal mortgage
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 9 archery land & parking space peninsula barracks…
2 November 1999
Legal mortgage
Delivered: 3 November 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 51 walham green court off waterford road fulham. Assigns…
25 October 1999
Debenture
Delivered: 6 November 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
11 December 1998
Legal mortgage
Delivered: 31 December 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Units 1 & 2 flowers hill industrial estate flowers hill…