WAYSTONE 32 LIMITED
Overview
| Company Name | WAYSTONE 32 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03137939 |
| 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 WAYSTONE 32 LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is WAYSTONE 32 LIMITED located?
| Registered Office Address | Cp House Otterspool Way WD25 8JJ Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAYSTONE 32 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WAYSTONE 32 LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for WAYSTONE 32 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stuart Mcloughlin as a director on Oct 28, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Director's details changed for Mr Stuart Mcloughlin on Sep 19, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Helen Mcloughlin on Sep 19, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alistair James Mcloughlin on Sep 19, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Claire Dudley-Scales as a director on Oct 27, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Andrew Filer as a director on Oct 27, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Registered office address changed from Cp House, Otterspool Way Watford by Pass Watford Herts WD25 8JJ to Cp House Otterspool Way Watford WD25 8JJ on Aug 24, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WAYSTONE 32 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Eric | Secretary | Otterspool Way WD25 8JJ Watford Cp House England | British | 23158860002 | ||||||
| DUDLEY-SCALES, Claire Louisa | Director | Otterspool Way WD25 8JJ Watford Cp House England | England | British | 279961740001 | |||||
| GIBBOR, Iris | Director | Otterspool Way WD25 8JJ Watford Cp House England | England | British | 57148440001 | |||||
| HOFFBRAND, Philip | Director | Otterspool Way WD25 8JJ Watford Cp House England | England | British | 70082400002 | |||||
| MCLOUGHLIN, Alistair James | Director | Gander Lane Barlborough S43 4PZ Chesterfield 7 Napier Court England | England | British | 187668410001 | |||||
| MCLOUGHLIN, Helen | Director | Gander Lane Barlborough S43 4PZ Chesterfield 7 Napier Court England | England | British | 95082260001 | |||||
| SCHREIER, Alexei James | Director | Otterspool Way WD25 8JJ Watford Cp House England | United Kingdom | British | 108065570001 | |||||
| WRESCHNER, Michael Montague | Secretary | 10 Raleigh Close NW4 2TA London | British | 292200001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FILER, Paul Andrew | Director | Otterspool Way WD25 8JJ Watford Cp House England | United Kingdom | British | 73573970002 | |||||
| LEVY, Robert Michael | Director | Cp House, Otterspool Way Watford By Pass WD25 8JJ Watford Herts | England | British | 44417470001 | |||||
| LEVY, Robert Michael | Director | 50/1 Belsize Square NW3 4HN London | England | British | 44417470001 | |||||
| MCLOUGHLIN, Carol | Director | Swanwick Court Swanwick DE55 7AS Alfreton 8 Derbyshire | United Kingdom | British | 13646560001 | |||||
| MCLOUGHLIN, Stuart | Director | Gander Lane Barlborough S43 4PZ Chesterfield 7 Napier Court England | England | British | 13646570001 | |||||
| SCHREIER, Bernard, Sir | Director | Cp House, Otterspool Way Watford By Pass WD25 8JJ Watford Herts | United Kingdom | British | 791020006 | |||||
| SCHREIER, Gideon | Director | Kensworth House The Lynch Kensworth LU6 3QZ Dunstable Bedfordshire | British | 17414190001 | ||||||
| WRESCHNER, Michael Montague | Director | 10 Raleigh Close NW4 2TA London | British | 292200001 |
Who are the persons with significant control of WAYSTONE 32 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Waystone Limited | Apr 06, 2016 | Otterspool Way WD25 8JJ Watford Cp House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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