NEW WAYLAND (WANTAGE) LIMITED

NEW WAYLAND (WANTAGE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNEW WAYLAND (WANTAGE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03297007
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEW WAYLAND (WANTAGE) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NEW WAYLAND (WANTAGE) LIMITED located?

    Registered Office Address
    Hunters Chase
    The Ridgeway Boars Hill
    OX1 5EZ Oxford
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NEW WAYLAND (WANTAGE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    RIDGEWAY GARAGES (WANTAGE) LIMITEDApr 24, 1997Apr 24, 1997
    PITCOMP 150 LIMITEDDec 30, 1996Dec 30, 1996

    What are the latest accounts for NEW WAYLAND (WANTAGE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for NEW WAYLAND (WANTAGE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 25, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Dec 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Dec 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Dec 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Dec 30, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Dec 30, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Dec 30, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for David John Newman on Jan 21, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Dec 30, 2009 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    2 pagesAA

    legacy

    2 pages363a

    Accounts for a dormant company made up to Dec 31, 2006

    2 pagesAA

    Who are the officers of NEW WAYLAND (WANTAGE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWMAN, Katharine Elizabeth
    Hunters Chase
    The Ridgeway Boars Hill
    OX1 5EZ Oxford
    Oxfordshire
    Secretary
    Hunters Chase
    The Ridgeway Boars Hill
    OX1 5EZ Oxford
    Oxfordshire
    British52348600004
    NEWMAN, David John
    Hunters Chase
    The Ridgeway Boars Hill
    OX1 5EZ Oxford
    Oxfordshire
    Director
    Hunters Chase
    The Ridgeway Boars Hill
    OX1 5EZ Oxford
    Oxfordshire
    EnglandBritishChairman Motor Retail52195330004
    PITSEC LIMITED
    47 Castle Street
    RG1 7SR Reading
    Berkshire
    Nominee Secretary
    47 Castle Street
    RG1 7SR Reading
    Berkshire
    900005210001
    CASTLE NOTORNIS LIMITED
    47 Castle Street
    RG1 7SR Reading
    Berkshire
    Nominee Director
    47 Castle Street
    RG1 7SR Reading
    Berkshire
    900005200001

    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