WAYSEAL HOLDINGS LIMITED
WINDSOR MC260 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1HD

Company number 04569712
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address LANCASTER HOUSE, BARRACK LANE, WINDSOR, SL4 1HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WAYSEAL HOLDINGS LIMITED are www.waysealholdings.co.uk, and www.wayseal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Wayseal Holdings Limited is a Private Limited Company. The company registration number is 04569712. Wayseal Holdings Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Wayseal Holdings Limited is Lancaster House Barrack Lane Windsor Sl4 1hd. . THOMAS, Royston Edward is a Secretary of the company. THOMAS, Diana Elizabeth Mary is a Director of the company. THOMAS, Royston Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THOMAS, Royston Edward
Appointed Date: 19 November 2002
Director
THOMAS, Diana Elizabeth Mary
Appointed Date: 19 November 2002
80 years old
Director
THOMAS, Royston Edward
Appointed Date: 19 November 2002
89 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 2002
Appointed Date: 22 October 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 November 2002
Appointed Date: 22 October 2002

Persons With Significant Control

Mr Royston Edward Thomas
Notified on: 1 July 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WAYSEAL HOLDINGS LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
20 Sep 2016
Statement of company's objects
20 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2016
Group of companies' accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 4,229,675
...
... and 44 more events
26 Nov 2002
Director resigned
26 Nov 2002
Secretary resigned
26 Nov 2002
Registered office changed on 26/11/02 from: 1 mitchell lane bristol BS1 6BU
21 Nov 2002
Company name changed MC260 LIMITED\certificate issued on 21/11/02
22 Oct 2002
Incorporation

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