WAYLAND ASSOCIATES LIMITED

WAYLAND ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWAYLAND ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03086677
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WAYLAND ASSOCIATES LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is WAYLAND ASSOCIATES LIMITED located?

    Registered Office Address
    1-3 Manor Road
    ME4 6AE Chatham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAYLAND ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WAYLAND ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for WAYLAND ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Jul 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 02, 2017 with no updates

    3 pagesCS01

    Change of details for Mrs Tina Nicole Lange as a person with significant control on Aug 02, 2017

    2 pagesPSC04

    Change of details for Mr Stephen John Lange as a person with significant control on Aug 02, 2017

    2 pagesPSC04

    Director's details changed for Mrs Tina Nicole Lange on Aug 02, 2017

    2 pagesCH01

    Director's details changed for Mr Stephen John Lange on Aug 02, 2017

    2 pagesCH01

    Secretary's details changed for Tina Nicole Lange on Aug 02, 2017

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Registered office address changed from 26 High Street Rochester Kent ME1 1PT to 1-3 Manor Road Chatham ME4 6AE on Dec 13, 2016

    1 pagesAD01

    Who are the officers of WAYLAND ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANGE, Tina Nicole
    Manor Road
    ME4 6AE Chatham
    1-3
    England
    Secretary
    Manor Road
    ME4 6AE Chatham
    1-3
    England
    British117147370001
    LANGE, Stephen John
    Manor Road
    ME4 6AE Chatham
    1-3
    England
    Director
    Manor Road
    ME4 6AE Chatham
    1-3
    England
    EnglandBritish47711400003
    LANGE, Tina Nicole
    Manor Road
    ME4 6AE Chatham
    1-3
    England
    Director
    Manor Road
    ME4 6AE Chatham
    1-3
    England
    EnglandBritish117147370003
    CREASY, Graham
    36 Gaviots Green
    SL9 7ED Gerrards Cross
    Buckinghamshire
    Secretary
    36 Gaviots Green
    SL9 7ED Gerrards Cross
    Buckinghamshire
    British47711450001
    GREGORY, Avgi
    160 Chanctonbury Way
    Woodside Park
    N12 7AD London
    Secretary
    160 Chanctonbury Way
    Woodside Park
    N12 7AD London
    British44169950001
    GREGORY, Michael
    Arden House Westwick Row
    Leverstock Green
    HP2 4NL Hemel Hempstead
    Hertfordshire
    Secretary
    Arden House Westwick Row
    Leverstock Green
    HP2 4NL Hemel Hempstead
    Hertfordshire
    British44169960002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    CREASY, Graham
    36 Gaviots Green
    SL9 7ED Gerrards Cross
    Buckinghamshire
    Director
    36 Gaviots Green
    SL9 7ED Gerrards Cross
    Buckinghamshire
    British47711450001
    GREGORY, Michael
    Arden House Westwick Row
    Leverstock Green
    HP2 4NL Hemel Hempstead
    Hertfordshire
    Director
    Arden House Westwick Row
    Leverstock Green
    HP2 4NL Hemel Hempstead
    Hertfordshire
    EnglandBritish44169960002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of WAYLAND ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Lange
    Manor Road
    ME4 6AE Chatham
    1-3
    England
    Apr 06, 2016
    Manor Road
    ME4 6AE Chatham
    1-3
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Tina Nicole Lange
    Manor Road
    ME4 6AE Chatham
    1-3
    England
    Apr 06, 2016
    Manor Road
    ME4 6AE Chatham
    1-3
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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