WAYVIK LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5EU

Company number 02854185
Status Active
Incorporation Date 16 September 1993
Company Type Private Limited Company
Address 1 MORTIMER STREET, BIRKENHEAD, MERSEYSIDE, CH41 5EU
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2,000 . The most likely internet sites of WAYVIK LIMITED are www.wayvik.co.uk, and www.wayvik.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Edge Hill Rail Station is 2.9 miles; to Bank Hall Rail Station is 3.2 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wayvik Limited is a Private Limited Company. The company registration number is 02854185. Wayvik Limited has been working since 16 September 1993. The present status of the company is Active. The registered address of Wayvik Limited is 1 Mortimer Street Birkenhead Merseyside Ch41 5eu. . STANSFIELD, Rodney is a Secretary of the company. STANSFIELD, Rodney is a Director of the company. STANSFIELD, Wayne is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
STANSFIELD, Rodney
Appointed Date: 16 September 1993

Director
STANSFIELD, Rodney
Appointed Date: 01 April 1994
86 years old

Director
STANSFIELD, Wayne
Appointed Date: 16 September 1993
56 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 16 September 1993
Appointed Date: 16 September 1993

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 16 September 1993
Appointed Date: 16 September 1993

Persons With Significant Control

Mr Wayne Stansfield B Sc Hons
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Rodney Stansfield
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAYVIK LIMITED Events

19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2,000

10 Jun 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2014
Registration of charge 028541850003, created on 24 November 2014
...
... and 56 more events
05 Nov 1993
New director appointed

05 Nov 1993
New secretary appointed

13 Oct 1993
Director resigned

13 Oct 1993
Secretary resigned

16 Sep 1993
Incorporation

WAYVIK LIMITED Charges

24 November 2014
Charge code 0285 4185 0003
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 August 2004
Assignment of keyman life policy
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company- legal and general assurance society limited…
23 August 2004
Debenture
Delivered: 26 August 2004
Status: Satisfied on 27 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…