WAYTHROUGH
Overview
| Company Name | WAYTHROUGH |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01820492 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAYTHROUGH?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is WAYTHROUGH located?
| Registered Office Address | Inspiration House Unit 22, Bowburn North Industrial Estate Bowburn DH6 5PF Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAYTHROUGH?
| Company Name | From | Until |
|---|---|---|
| HUMANKIND CHARITY | Jun 05, 2018 | Jun 05, 2018 |
| DEVELOPING INITIATIVES FOR SUPPORT IN THE COMMUNITY | Mar 18, 2011 | Mar 18, 2011 |
| DEVELOPING INITIATIVES FOR SUPPORT IN THE COMMUNITY LIMITED | Jun 24, 1998 | Jun 24, 1998 |
| DURHAM INITIATIVES FOR SUPPORT IN THE COMMUNITY LIMITED | Feb 03, 1992 | Feb 03, 1992 |
| DURHAM TRAINING AND ENTERPRISE LIMITED | May 30, 1984 | May 30, 1984 |
What are the latest accounts for WAYTHROUGH?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WAYTHROUGH?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for WAYTHROUGH?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ian Malcolm Macqueen as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sarah Patricia Shepherd as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kapil Bakshi as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 79 pages | AA | ||||||||||||||
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms June Riley as a secretary on Aug 01, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Andrew Whitley as a secretary on Aug 01, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Bhakti Seth as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alexander Boyt as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Certificate of change of name Company name changed humankind charity\certificate issued on 06/02/25 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Name change exemption from using 'limited' or 'cyfyngedig' | 1 pages | NE01 | ||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Second filing for the appointment of Maureen Hopcroft as a director | 3 pages | RP04AP01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 66 pages | AA | ||||||||||||||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Christopher Ranulph George Matthews-Maxwell as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Andrew Whitley as a secretary on Jun 13, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Camila Horner as a secretary on Jun 13, 2024 | 1 pages | TM02 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Appointment of Ms Susan Anne Moore as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||||||
Who are the officers of WAYTHROUGH?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RILEY, June | Secretary | Unit 22, Bowburn North Industrial Estate Bowburn DH6 5PF Durham Inspiration House England | 339049230001 | |||||||
| AYLING, Ian Edward | Director | Unit 22 Bowburn North Industrial Estate Bowburn DH6 5PF Durham Inspiration House England | England | British | 164338930002 | |||||
| DOUGLAS, Selina | Director | Unit 22, Bowburn North Industrial Estate Bowburn DH6 5PF Durham Inspiration House England | England | British | 288641430001 | |||||
| GITSHAM, Caroline Lesley | Director | Unit 22, Bowburn North Industrial Estate Bowburn DH6 5PF Durham Inspiration House England | England | British | 211613510001 | |||||
| HOPCROFT, Maureen Shira | Director | Bowburn North Industrial Estate Bowburn DH6 5PF Durham 22 England | England | British | 178644740001 | |||||
| MOORE, Susan Anne | Director | Unit 22 Bowburn North Industrial Estate Bowburn DH6 5PF Durham Inspiration House England | England | British | 294376290001 | |||||
| NAJSAREK, Paul John | Director | Unit 22 Bowburn North Industrial Estate Bowburn DH6 5PF Durham Inspiration House England | England | British | 224579600001 | |||||
| OUM, Danielle | Director | Unit 22 Bowburn North Industrial Estate Bowburn DH6 5PF Durham Inspiration House England | England | British | 231209490001 | |||||
| REGAN, Carolyn Ann | Director | Unit 22 Bowburn North Industrial Estate Bowburn DH6 5PF Durham Inspiration House England | England | British | 40409100001 | |||||
| WALDER, James | Director | Unit 22, Bowburn North Industrial Estate Bowburn DH6 5PF Durham Inspiration House England | England | British | 304481980001 | |||||
| AITCHISON, Ian | Secretary | 5 Tunstall Vale SR2 7HP Sunderland Tyne & Wear | British | 29536950001 | ||||||
| CAVENDER, Lesley | Secretary | 7 South Avenue Stillington TS21 1JX Stockton On Tees | British | 78731220002 | ||||||
| GRANATH, David | Secretary | Whitefield House, Esh DH7 9QU Durham 1 | British | 128636930002 | ||||||
| HAVERS, Mark Charles | Secretary | 5 Springfield Park DH1 4LS Durham County Durham | British | 98277670001 | ||||||
| HEATLEY, Edward Anthony | Secretary | Unit 22, Bowburn North Industrial Estate Bowburn DH6 5PF Durham Inspiration House England | 264471260001 | |||||||
| HORNER, Camila | Secretary | Unit 22, Bowburn North Industrial Estate Bowburn DH6 5PF Durham Inspiration House England | 273825770001 | |||||||
| HORNER, Camila | Secretary | c/o Sapphire House Horndale Avenue Aycliffe Business Park DL5 6DS Newton Aycliffe Ies Centre County Durham | 224030690001 | |||||||
| SMELLIE, Gillian | Secretary | The Gin Gan Billy Hall Farm Billy Row DL15 9AF Crook County Durham | British | 54348780001 | ||||||
| WHITLEY, Andrew | Secretary | Unit 22, Bowburn North Industrial Estate Bowburn DH6 5PF Durham Inspiration House England | 324068160001 | |||||||
| AITCHISON, Ian | Director | 5 Tunstall Vale SR2 7HP Sunderland Tyne & Wear | British | 29536950001 | ||||||
| AITCHISON, Rosalind Kaye | Director | 5a Tunstall Vale SR2 7HP Sunderland Tyne & Wear | British | 36050490001 | ||||||
| ANDERSON, Patrick Norman | Director | Arch Close Stanwick St John DL11 7RT Richmond North Yorkshire | British | 72529520001 | ||||||
| BAKSHI, Kapil, Dr | Director | Unit 22 Bowburn North Industrial Estate Bowburn DH6 5PF Durham Inspiration House England | England | British | 266156120001 | |||||
| BILBIE, Janet Elizabeth | Director | Unit 22, Bowburn North Industrial Estate Bowburn DH6 5PF Durham Inspiration House England | England | British | 215718390001 | |||||
| BLACK, James | Director | Unit 22, Bowburn North Industrial Estate Bowburn DH6 5PF Durham Inspiration House England | England | British | 72529490001 | |||||
| BOYT, Alexander | Director | Unit 22, Bowburn North Industrial Estate Bowburn DH6 5PF Durham Inspiration House England | England | British | 195298420002 | |||||
| BRAWN, Imogen Kate | Director | Unit 22, Bowburn North Industrial Estate Bowburn DH6 5PF Durham Inspiration House England | England | British | 287559080001 | |||||
| COPE, Michael | Director | 3 Finchale Court DH4 6SS West Rainton Tyne & Wear | British | 29536960001 | ||||||
| CRANFIELD, Ruth Elizabeth Gertrude | Director | 30 Albert Street DH1 4RL Durham County Durham | United Kingdom | British | 75913810001 | |||||
| DENNIS, William | Director | 2 Wylam Terrace Coxhoe DH6 4JA Durham County Durham | British | 29536970001 | ||||||
| DEWHIRST, Ian Roberts, Mr. | Director | Unit 22, Bowburn North Industrial Estate Bowburn DH6 5PF Durham Inspiration House England | England | British | 13926050001 | |||||
| DRUMMOND-HILL, Joyce | Director | c/o Sapphire House Horndale Avenue Aycliffe Business Park DL5 6DS Newton Aycliffe Ies Centre County Durham | England | British | 192017910001 | |||||
| FELTIN, Eric John | Director | Unit 22, Bowburn North Industrial Estate Bowburn DH6 5PF Durham Inspiration House England | England | British | 258715040001 | |||||
| FOYLE, James Ronald | Director | Unit 22, Bowburn North Industrial Estate Bowburn DH6 5PF Durham Inspiration House England | England | British | 41220140001 | |||||
| GRANATH, David | Director | Whitefield House, Esh DH7 9QU Durham 1 | England | British | 128636930002 |
Who are the persons with significant control of WAYTHROUGH?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Caroline Lesley Gitsham | Apr 01, 2022 | Unit 22, Bowburn North Industrial Estate Bowburn DH6 5PF Durham Inspiration House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Vincent Townsley | Apr 06, 2016 | Unit 22, Bowburn North Industrial Estate Bowburn DH6 5PF Durham Inspiration House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Black | Apr 06, 2016 | Unit 22, Bowburn North Industrial Estate Bowburn DH6 5PF Durham Inspiration House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Lesley Cavender | Apr 06, 2016 | c/o SAPPHIRE HOUSE Horndale Avenue Aycliffe Business Park DL5 6DS Newton Aycliffe Ies Centre County Durham | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WAYTHROUGH?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 06, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0