WAYSTONE LIMITED

Overview

Company Name	WAYSTONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02451184
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WAYSTONE LIMITED?

Construction of commercial buildings (41201) / Construction

Where is WAYSTONE LIMITED located?

Registered Office Address	Cp House Otterspool Way WD25 8JJ Watford England
Undeliverable Registered Office Address	No

What were the previous names of WAYSTONE LIMITED?

Previous Company Names
Company Name	From	Until
BESTCASH LIMITED	Dec 11, 1989	Dec 11, 1989

What are the latest accounts for WAYSTONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WAYSTONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2025
Next Confirmation Statement Due	Dec 25, 2025
Next Confirmation Statement Made Up To	Dec 11, 2024
Overdue	No

What are the latest filings for WAYSTONE LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2024

Confirmation statement made on Dec 11, 2024 with no updates

3 pages

CS01

Sep 27, 2024

Group of companies' accounts made up to Dec 31, 2023

25 pages

Feb 22, 2024

Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

1 pages

AA01

Dec 23, 2023

Confirmation statement made on Dec 11, 2023 with no updates

3 pages

CS01

Dec 21, 2023

Full accounts made up to Mar 31, 2023

22 pages

Oct 03, 2023

Previous accounting period shortened from Dec 31, 2023 to Mar 31, 2023

1 pages

AA01

Sep 29, 2023

Group of companies' accounts made up to Dec 31, 2022

26 pages

Sep 20, 2023

Director's details changed for Mr Stuart Mcloughlin on Sep 19, 2023

2 pages

CH01

Sep 20, 2023

Director's details changed for Miss Helen Mcloughlin on Sep 19, 2023

2 pages

CH01

Sep 20, 2023

Director's details changed for Mr Alistair James Mcloughlin on Sep 19, 2023

2 pages

CH01

Dec 12, 2022

Confirmation statement made on Dec 11, 2022 with no updates

3 pages

CS01

Sep 26, 2022

Group of companies' accounts made up to Dec 31, 2021

26 pages

Mar 12, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 11/02/2022	RES13

Mar 12, 2022

Memorandum and Articles of Association

19 pages

Dec 22, 2021

Confirmation statement made on Dec 11, 2021 with no updates

3 pages

CS01

Oct 28, 2021

Appointment of Mrs Claire Dudley-Scales as a director on Oct 27, 2021

2 pages

AP01

Oct 28, 2021

Termination of appointment of Paul Andrew Filer as a director on Oct 27, 2021

1 pages

TM01

Sep 28, 2021

Group of companies' accounts made up to Dec 31, 2020

34 pages

Aug 24, 2021

Registered office address changed from Cp House, Otterspool Way Watford by Pass Watford Hertfordshire WD25 8JJ to Cp House Otterspool Way Watford WD25 8JJ on Aug 24, 2021

1 pages

AD01

Dec 11, 2020

Confirmation statement made on Dec 11, 2020 with no updates

3 pages

CS01

Dec 10, 2020

Group of companies' accounts made up to Dec 31, 2019

32 pages

Jan 13, 2020

Confirmation statement made on Dec 11, 2019 with no updates

3 pages

CS01

Jun 27, 2019

Group of companies' accounts made up to Dec 31, 2018

25 pages

Mar 01, 2019

Registration of charge 024511840037, created on Feb 27, 2019

23 pages

MR01

Dec 13, 2018

Confirmation statement made on Dec 11, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of WAYSTONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEWIS, Eric Otterspool Way WD25 8JJ Watford Cp House England	Nov 30, 2000		Secretary	Otterspool Way WD25 8JJ Watford Cp House England		British		Solicitor	23158860002
DUDLEY-SCALES, Claire Otterspool Way WD25 8JJ Watford Cp House England	Oct 27, 2021		Director	Otterspool Way WD25 8JJ Watford Cp House England	England	British	1976-5	Chartered Accountant	279961740001
GIBBOR, Iris Otterspool Way WD25 8JJ Watford Cp House England	Feb 23, 1998		Director	Otterspool Way WD25 8JJ Watford Cp House England	England	British	1951-8	Company Director	57148440001
HOFFBRAND, Philip Otterspool Way WD25 8JJ Watford Cp House England	Dec 20, 2017		Director	Otterspool Way WD25 8JJ Watford Cp House England	England	British	1967-5	Company Director	70082400002
MCLOUGHLIN, Alistair James Gander Lane Barlborough S43 4PZ Chesterfield 7 Napier Court England	May 05, 2014		Director	Gander Lane Barlborough S43 4PZ Chesterfield 7 Napier Court England	England	British	1968-4	Business Executive	187668410001
MCLOUGHLIN, Helen Gander Lane Barlborough S43 4PZ Chesterfield 7 Napier Court England	Dec 18, 2003		Director	Gander Lane Barlborough S43 4PZ Chesterfield 7 Napier Court England	England	British	1964-12	Business Manager	95082260001
MCLOUGHLIN, Stuart Gander Lane Barlborough S43 4PZ Chesterfield 7 Napier Court England			Director	Gander Lane Barlborough S43 4PZ Chesterfield 7 Napier Court England	England	British	1939-8	Engineer	13646570001
SCHREIER, Alexei James Otterspool Way WD25 8JJ Watford Cp House England	Mar 24, 2006		Director	Otterspool Way WD25 8JJ Watford Cp House England	United Kingdom	British	1976-10	Director	108065570001
WRESCHNER, Michael Montague 10 Raleigh Close NW4 2TA London		Nov 30, 2000	Secretary	10 Raleigh Close NW4 2TA London		British			292200001
FILER, Paul Andrew Otterspool Way WD25 8JJ Watford Cp House England	Nov 30, 2000	Oct 27, 2021	Director	Otterspool Way WD25 8JJ Watford Cp House England	United Kingdom	British	1957-10	Chartered Accountant	73573970002
LEVY, Robert Michael Cp House, Otterspool Way Watford By Pass WD25 8JJ Watford Hertfordshire	Nov 15, 2013	Mar 28, 2018	Director	Cp House, Otterspool Way Watford By Pass WD25 8JJ Watford Hertfordshire	England	British	1954-7	Company Director	44417470001
LEVY, Robert Michael 50/1 Belsize Square NW3 4HN London	Sep 29, 1998	May 31, 2006	Director	50/1 Belsize Square NW3 4HN London	England	British	1954-7	Company Director	44417470001
MCLOUGHLIN, Carol Swanwick Court Swanwick DE55 7AS Alfreton 8 Derbyshire		May 05, 2014	Director	Swanwick Court Swanwick DE55 7AS Alfreton 8 Derbyshire	United Kingdom	British	1941-1	Company Director	13646560001
SCHREIER, Bernard, Sir Cp House, Otterspool Way Watford By Pass WD25 8JJ Watford Hertfordshire		Jul 01, 2013	Director	Cp House, Otterspool Way Watford By Pass WD25 8JJ Watford Hertfordshire	United Kingdom	British	1918-3	Company Director	791020006
SCHREIER, Gideon Kensworth House The Lynch Kensworth LU6 3QZ Dunstable Bedfordshire		Feb 12, 1998	Director	Kensworth House The Lynch Kensworth LU6 3QZ Dunstable Bedfordshire		British	1945-4	Company Director	17414190001
WRESCHNER, Michael Montague 10 Raleigh Close NW4 2TA London		Nov 30, 2000	Director	10 Raleigh Close NW4 2TA London		British	1944-9	Chartered Accountant	292200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAYSTONE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Waystone (Holdings) Limited

Apr 06, 2016

Otterspool Way

WD25 8JJ Watford

Cp House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	English Companies Registry
Registration Number	09156342

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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