WAYCON PRECAST HOLDINGS LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 4AA

Company number 06703660
Status Active
Incorporation Date 22 September 2008
Company Type Private Limited Company
Address WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Howard Hooks as a director on 6 March 2017; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WAYCON PRECAST HOLDINGS LIMITED are www.wayconprecastholdings.co.uk, and www.waycon-precast-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Torquay Rail Station is 5.5 miles; to Dawlish Rail Station is 6.8 miles; to Paignton Rail Station is 6.9 miles; to Totnes Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waycon Precast Holdings Limited is a Private Limited Company. The company registration number is 06703660. Waycon Precast Holdings Limited has been working since 22 September 2008. The present status of the company is Active. The registered address of Waycon Precast Holdings Limited is Wessex House Teign Road Newton Abbot Devon Tq12 4aa. . GERSON, Raymond is a Director of the company. HOOKS, Howard is a Director of the company. TOGHILL, Russell Anthony is a Director of the company. TOGHILL, Wayne is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GERSON, Raymond
Appointed Date: 22 September 2008
57 years old
Director
HOOKS, Howard
Appointed Date: 06 March 2017
40 years old
Director
TOGHILL, Russell Anthony
Appointed Date: 26 April 2012
59 years old
Director
TOGHILL, Wayne
Appointed Date: 22 September 2008
58 years old

Persons With Significant Control

Mr Raymond Gerson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Toghill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Anthony Toghill
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAYCON PRECAST HOLDINGS LIMITED Events

06 Mar 2017
Appointment of Howard Hooks as a director on 6 March 2017
30 Jan 2017
Satisfaction of charge 2 in full
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 22 September 2016 with updates
27 May 2016
Previous accounting period shortened from 31 August 2016 to 31 March 2016
...
... and 32 more events
18 Feb 2009
Nc inc already adjusted 12/12/08
18 Feb 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2008
Accounting reference date shortened from 30/09/2009 to 31/03/2009
21 Nov 2008
Particulars of a mortgage or charge / charge no: 1
22 Sep 2008
Incorporation

WAYCON PRECAST HOLDINGS LIMITED Charges

23 March 2011
Debenture
Delivered: 1 April 2011
Status: Satisfied on 30 January 2017
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
10 November 2008
Guarantee & debenture
Delivered: 21 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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