Company number 05264915
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address 96 BONDGATE, PONTEFRACT, WF8 2LQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
GBP 1,000
. The most likely internet sites of MACGAY WAYNE LIMITED are www.macgaywayne.co.uk, and www.macgay-wayne.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and two months. Macgay Wayne Limited is a Private Limited Company.
The company registration number is 05264915. Macgay Wayne Limited has been working since 20 October 2004.
The present status of the company is Active. The registered address of Macgay Wayne Limited is 96 Bondgate Pontefract Wf8 2lq. The company`s financial liabilities are £31.67k. It is £30.27k against last year. The cash in hand is £422.01k. It is £121.67k against last year. And the total assets are £422.01k, which is £-518.79k against last year. CAWTHORN, Mark Richard is a Secretary of the company. ASQUITH, Wayne Richard is a Director of the company. SCOTT, Christine Gaynor is a Director of the company. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director ASQUITH, Peter has been resigned. Director COBBETTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
macgay wayne Key Finiance
LIABILITIES
£31.67k
+2163%
CASH
£422.01k
+40%
TOTAL ASSETS
£422.01k
-56%
All Financial Figures
Current Directors
Resigned Directors
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 25 October 2004
Appointed Date: 20 October 2004
Director
ASQUITH, Peter
Resigned: 29 May 2008
Appointed Date: 25 October 2004
98 years old
Director
COBBETTS LIMITED
Resigned: 25 October 2004
Appointed Date: 20 October 2004
Persons With Significant Control
Bondgate Securities Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
MACGAY WAYNE LIMITED Events
24 Nov 2016
Confirmation statement made on 20 October 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
16 Mar 2015
Total exemption small company accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
...
... and 26 more events
15 Nov 2004
New secretary appointed
15 Nov 2004
Director resigned
15 Nov 2004
Registered office changed on 15/11/04 from: ship canal house king street manchester M2 4WB
27 Oct 2004
Company name changed cobco 658 LIMITED\certificate issued on 27/10/04
20 Oct 2004
Incorporation