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WAYMAN SECRETARIES LIMITED

WAYMAN SECRETARIES LIMITED

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

    • Overview

    Company NameWAYMAN SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06291117
    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 WAYMAN SECRETARIES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is WAYMAN SECRETARIES LIMITED located?

    Registered Office Address
    Wayman House, 141 Wickham Road
    Shirley
    CR0 8TE Croydon
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAYMAN SECRETARIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for WAYMAN SECRETARIES LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for WAYMAN SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 25, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Notification of Jeffrey Allen Altman as a person with significant control on Jan 01, 2019

    		2 pagesPSC01

    Confirmation statement made on Jun 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Jun 25, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2016

    Statement of capital on Aug 05, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Jeffrey Allen Altman on Aug 01, 2016

    		2 pagesCH01

    Director's details changed for Mikaela Deborah Cavalier-Hirth on Aug 01, 2016

    		2 pagesCH01

    Secretary's details changed for Jeffrey Allen Altman on Aug 01, 2016

    		1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WAYMAN SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTMAN, Jeffrey Allen, Mr.
    Wayman House, 141 Wickham Road
    Shirley
    CR0 8TE Croydon
    Surrey
    		Secretary
    Wayman House, 141 Wickham Road
    Shirley
    CR0 8TE Croydon
    Surrey
    		British123896450001
    ALTMAN, Jeffrey Allen, Mr.
    Wayman House, 141 Wickham Road
    Shirley
    CR0 8TE Croydon
    Surrey
    		Director
    Wayman House, 141 Wickham Road
    Shirley
    CR0 8TE Croydon
    Surrey
    		EnglandBritish123896450001
    CAVALIER-HIRTH, Mikaela Deborah
    Wayman House, 141 Wickham Road
    Shirley
    CR0 8TE Croydon
    Surrey
    		Director
    Wayman House, 141 Wickham Road
    Shirley
    CR0 8TE Croydon
    Surrey
    		EnglandBritish123896560004
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WAYMAN SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Jeffrey Allen Altman
    Wayman House, 141 Wickham Road
    Shirley
    CR0 8TE Croydon
    Surrey
    		Jan 01, 2019
    Wayman House, 141 Wickham Road
    Shirley
    CR0 8TE Croydon
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0