WAYMARKS LIMITED

Overview

Company Name	WAYMARKS LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	06967283
Jurisdiction	England/Wales
Date of Creation	Jul 20, 2009
Date of Cessation	Jun 02, 2020

Summary

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

What is the purpose of WAYMARKS LIMITED?

Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

Where is WAYMARKS LIMITED located?

Registered Office Address	1430 Arlington Business Park Theale RG7 4SA Reading England
Undeliverable Registered Office Address	No

What are the latest accounts for WAYMARKS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2020
Next Accounts Due On	Dec 31, 2020
Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for WAYMARKS LIMITED?

Filings

Date

Description

Document

Type

Jun 02, 2020

Miscellaneous

Form b convert to rs

1 pages

MISC

Jun 02, 2020

Resolutions

Resolutions

53 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to rs 27/11/2019	RES13

Mar 26, 2020

Termination of appointment of Christine Cryne as a director on Mar 26, 2020

1 pages

TM01

Dec 04, 2019

Full accounts made up to Mar 31, 2019

21 pages

Sep 11, 2019

Termination of appointment of Nicholas Edward Turner as a director on Sep 11, 2019

1 pages

TM01

Aug 06, 2019

Appointment of Mr Stephen Wayne Scown as a director on Aug 05, 2019

2 pages

AP01

Jul 24, 2019

Confirmation statement made on Jul 20, 2019 with no updates

3 pages

CS01

Nov 19, 2018

Full accounts made up to Mar 31, 2018

23 pages

Sep 19, 2018

Appointment of Mr Nicholas Peter Baldwin as a director on Sep 19, 2018

2 pages

AP01

Sep 19, 2018

Termination of appointment of Helen Mary Baker as a director on Sep 19, 2018

1 pages

TM01

Jul 23, 2018

Confirmation statement made on Jul 20, 2018 with no updates

3 pages

CS01

Jul 16, 2018

Appointment of Mr Nicholas Edward Turner as a director on Jul 09, 2018

2 pages

AP01

Jul 12, 2018

Appointment of Mrs Delyth Anne Lloyd-Evans as a director on Jul 09, 2018

2 pages

AP01

Jul 12, 2018

Appointment of Mr Calum Mercer as a director on Jul 09, 2018

2 pages

AP01

Jul 09, 2018

Appointment of Mrs Supriya Malik as a director on Jul 09, 2018

2 pages

AP01

Jul 09, 2018

Appointment of Mr Gordon William Lyle as a director on Jul 09, 2018

2 pages

AP01

Jul 09, 2018

Appointment of Mrs Helen Mary Baker as a director on Jul 09, 2018

2 pages

AP01

Jul 09, 2018

Appointment of Mrs Christine Cryne as a director on Jul 09, 2018

2 pages

AP01

Jul 09, 2018

Termination of appointment of John Charles Lish as a director on Jul 09, 2018

1 pages

TM01

Jul 09, 2018

Termination of appointment of Jacqueline Linda Fletcher as a director on Jul 09, 2018

1 pages

TM01

Jul 09, 2018

Termination of appointment of Martin Andrew Boniface as a director on Jul 09, 2018

1 pages

TM01

Jul 09, 2018

Termination of appointment of Andrew James Britton as a director on Jul 09, 2018

1 pages

TM01

Jul 09, 2018

Termination of appointment of Alexis Javier Acosta-Armas as a director on Jul 09, 2018

1 pages

TM01

Jul 09, 2018

Termination of appointment of Alexis Javier Acosta-Armas as a director on Jul 09, 2018

1 pages

TM01

Jul 09, 2018

Termination of appointment of Alexis Javier Acosta-Armas as a director on Jul 09, 2018

1 pages

TM01

View All Filings

Who are the officers of WAYMARKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLETCHER, Jacqueline Linda Arlington Business Park Theale RG7 4SA Reading 1430 England	Sep 27, 2012		Secretary	Arlington Business Park Theale RG7 4SA Reading 1430 England				172829810001
BALDWIN, Nicholas Peter Arlington Business Park Theale RG7 4SA Reading 1430 England	Sep 19, 2018		Director	Arlington Business Park Theale RG7 4SA Reading 1430 England	England	British	1952-12	54043530002
BARNARD, Anne Trevenen Arlington Business Park Theale RG7 4SA Reading 1430 England	Mar 28, 2018		Director	Arlington Business Park Theale RG7 4SA Reading 1430 England	England	British	1958-4	21643290001
LEWIS, Kevin John Arlington Business Park Theale RG7 4SA Reading 1430 England	Mar 20, 2013		Director	Arlington Business Park Theale RG7 4SA Reading 1430 England	England	British	1955-10	121114810001
LLOYD-EVANS, Delyth Anne Arlington Business Park Theale RG7 4SA Reading 1430 England	Jul 09, 2018		Director	Arlington Business Park Theale RG7 4SA Reading 1430 England	England	British	1959-5	229255530001
LYLE, Gordon William Arlington Business Park Theale RG7 4SA Reading 1430 England	Jul 09, 2018		Director	Arlington Business Park Theale RG7 4SA Reading 1430 England	England	British	1958-4	143730330002
MALIK, Supriya Suri Arlington Business Park Theale RG7 4SA Reading 1430 England	Jul 09, 2018		Director	Arlington Business Park Theale RG7 4SA Reading 1430 England	England	British	1960-7	149397510002
MERCER, Calum Arlington Business Park Theale RG7 4SA Reading 1430 England	Jul 09, 2018		Director	Arlington Business Park Theale RG7 4SA Reading 1430 England	England	British	1965-10	56325240004
SCOWN, Stephen Wayne Arlington Business Park Theale RG7 4SA Reading 1430 England	Aug 05, 2019		Director	Arlington Business Park Theale RG7 4SA Reading 1430 England	England	British	1962-1	162370690002
HORLOCK, Mark James 170 Silverdale Road Earley RG6 7LY Reading Berkshire	Jul 20, 2009	Sep 27, 2012	Secretary	170 Silverdale Road Earley RG6 7LY Reading Berkshire		British		74406580001
ACOSTA-ARMAS, Alexis Javier Arlington Business Park Theale RG7 4SA Reading 1430 England	Jan 12, 2017	Jul 09, 2018	Director	Arlington Business Park Theale RG7 4SA Reading 1430 England	England	British	1966-7	172563950001
BAKER, Helen Mary Arlington Business Park Theale RG7 4SA Reading 1430 England	Jul 09, 2018	Sep 19, 2018	Director	Arlington Business Park Theale RG7 4SA Reading 1430 England	England	British	1955-12	125761730001
BONIFACE, Martin Andrew Arlington Business Park Theale RG7 4SA Reading 1430 England	Nov 06, 2014	Jul 09, 2018	Director	Arlington Business Park Theale RG7 4SA Reading 1430 England	England	British	1959-5	161687660003
BRITTON, Andrew James Arlington Business Park Theale RG7 4SA Reading 1430 England	Dec 13, 2016	Jul 09, 2018	Director	Arlington Business Park Theale RG7 4SA Reading 1430 England	United Kingdom	British	1956-9	189423530001
CRYNE, Christine Arlington Business Park Theale RG7 4SA Reading 1430 England	Jul 09, 2018	Mar 26, 2020	Director	Arlington Business Park Theale RG7 4SA Reading 1430 England	England	British	1955-3	16244780001
FLETCHER, Jacqueline Linda Arlington Business Park Theale RG7 4SA Reading 1430 England	Feb 10, 2016	Jul 09, 2018	Director	Arlington Business Park Theale RG7 4SA Reading 1430 England	England	British	1964-12	101440130003
GOLDFARB, Rosalind Sybil Commerce Park Brunel Road Theale RG7 4AB Reading 9/10 Berkshire Uk	Mar 29, 2011	May 01, 2014	Director	Commerce Park Brunel Road Theale RG7 4AB Reading 9/10 Berkshire Uk	Great Britain	British	1939-6	111066900001
HALLADAY, Peter Mark Commerce Park Brunel Road Theale RG7 4AB Reading 9/10 Berkshire Uk	Sep 23, 2013	May 23, 2014	Director	Commerce Park Brunel Road Theale RG7 4AB Reading 9/10 Berkshire Uk	England	British	1960-3	158163720001
KOREA, Deepa Arlington Business Park Theale RG7 4SA Reading 1430 England	Jun 04, 2015	Apr 25, 2017	Director	Arlington Business Park Theale RG7 4SA Reading 1430 England	England	British	1969-4	48011360003
LISH, John Charles Arlington Business Park Theale RG7 4SA Reading 1430 England	Dec 13, 2016	Jul 09, 2018	Director	Arlington Business Park Theale RG7 4SA Reading 1430 England	United Kingdom	British	1970-12	191694580001
MASON, Jonathan Peter Commerce Park Brunel Road Theale RG7 4AB Reading 9/10 Berkshire Uk	May 28, 2014	Aug 11, 2015	Director	Commerce Park Brunel Road Theale RG7 4AB Reading 9/10 Berkshire Uk	United Kingdom	British	1964-5	117783520001
MOORE, Debra Commerce Park Brunel Road Theale RG7 4AB Reading 9/10 Berkshire Uk	May 18, 2010	Nov 10, 2011	Director	Commerce Park Brunel Road Theale RG7 4AB Reading 9/10 Berkshire Uk	United Kingdom	British	1963-8	128929450001
MURRAY, Kevin James, Dr Arlington Business Park Theale RG7 4SA Reading 1430 England	Nov 25, 2009	Dec 13, 2016	Director	Arlington Business Park Theale RG7 4SA Reading 1430 England	United Kingdom	British	1953-9	147320160001
PINK, Nigel James Commerce Park Brunel Road Theale RG7 4AB Reading 9/10 Berkshire Uk	Jul 18, 2012	Sep 12, 2013	Director	Commerce Park Brunel Road Theale RG7 4AB Reading 9/10 Berkshire Uk	United Kingdom	British	1954-7	170792820002
ROBERTS, David Michael Butterfield RH19 2BF East Grinstead 8 West Sussex	Sep 14, 2009	Mar 25, 2010	Director	Butterfield RH19 2BF East Grinstead 8 West Sussex	United Kingdom	British	1951-3	119256890002
ROSE, Geoffrey Derek Commerce Park Brunel Road Theale RG7 4AB Reading 9/10 Berkshire Uk	Jul 20, 2009	Sep 12, 2013	Director	Commerce Park Brunel Road Theale RG7 4AB Reading 9/10 Berkshire Uk	England	British	1942-3	132250100005
SCOWN, Stephen Wayne Salisbury Avenue S18 1WD Dronfield 28 Derbyshire Uk	Jul 20, 2009	Oct 30, 2013	Director	Salisbury Avenue S18 1WD Dronfield 28 Derbyshire Uk	United Kingdom	British	1962-1	139691780001
TIDBALL, Marie Arlington Business Park Theale RG7 4SA Reading 1430 England	Jun 04, 2015	May 10, 2018	Director	Arlington Business Park Theale RG7 4SA Reading 1430 England	England	British	1984-7	198453860002
TURNER, Nicholas Edward Arlington Business Park Theale RG7 4SA Reading 1430 England	Jul 09, 2018	Sep 11, 2019	Director	Arlington Business Park Theale RG7 4SA Reading 1430 England	England	British	1971-3	219071990002
WOLVERSON, David Noel Fir Tree Lodge West Morton BD20 5UP Keighley West Yorkshire	Jul 20, 2009	Apr 06, 2011	Director	Fir Tree Lodge West Morton BD20 5UP Keighley West Yorkshire	England	British	1952-9	76363410003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAYMARKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dimensions Uk Ltd

Apr 06, 2016

Commerce Park, Brunel Road

Theale

RG7 4AB Reading

England

Legal Form	Charitable Registered Society Under The Co-Operative And Community Benefit Societies Act 2014
Country Registered	England
Legal Authority	Co-Operative And Community Benefit Societies Act 2014
Place Registered	Companies House/Fca
Registration Number	31192r

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does WAYMARKS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 07, 2017 Delivered On Apr 10, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 10, 2017Registration of a charge (MR01)

View Detailed Information on Charges

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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