WAYLAND COPPER LTD
Overview
| Company Name | WAYLAND COPPER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07201418 |
| 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 WAYLAND COPPER LTD?
- Mining of other non-ferrous metal ores (07290) / Mining and Quarrying
Where is WAYLAND COPPER LTD located?
| Registered Office Address | 201 Temple Chambers 3-7 Temple Avenue EC4Y 0DT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAYLAND COPPER LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WAYLAND COPPER LTD?
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | No |
What are the latest filings for WAYLAND COPPER LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 04, 2024 with updates | 4 pages | CS01 | ||
Change of details for Beowulf Mining Plc as a person with significant control on Nov 11, 2024 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Beowulf Mining Plc as a person with significant control on Jun 03, 2016 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Appointment of Mr. Edward Colin Bowie as a director on Aug 07, 2023 | 2 pages | AP01 | ||
Appointment of Mr Johan Rostin as a director on May 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kurt Richard Budge as a director on May 03, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Beowulf Mining Plc as a person with significant control on Jun 03, 2016 | 2 pages | PSC05 | ||
Director's details changed for Mr Kurt Richard Budge on Feb 04, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alasdair Campbell Cooke as a director on Feb 03, 2021 | 1 pages | TM01 | ||
Termination of appointment of Gregory William Fry as a director on Feb 03, 2021 | 1 pages | TM01 | ||
Termination of appointment of Liam O'donoghue as a secretary on Dec 09, 2020 | 1 pages | TM02 | ||
Appointment of One Advisory Limited as a secretary on Dec 09, 2020 | 2 pages | AP04 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Mar 26, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Who are the officers of WAYLAND COPPER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONE ADVISORY LIMITED | Secretary | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom |
| 194573090002 | ||||||||||
| BOWIE, Edward Colin | Director | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers England | England | British | Director | 250681690001 | ||||||||
| DAVIES, Christopher | Director | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers England | Wales | British | Company Director | 76251260002 | ||||||||
| ROSTIN, Johan | Director | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers England | Sweden | Swedish | Director | 302260800001 | ||||||||
| O'DONOGHUE, Liam | Secretary | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers England | 198430570001 | |||||||||||
| TAYLOR, Edward | Secretary | Wretton Road PE33 9SQ Stoke Ferry Canterbury House Norfolk United Kingdom | British | 162417980001 | ||||||||||
| BUDGE, Kurt Richard | Director | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom | United Kingdom | British | Mining Executive | 189806560002 | ||||||||
| COOKE, Alasdair Campbell | Director | Level 1 8 Colin Street West Perth Western Australia 6005 Australia | Australia | Australian | Geologist | 120441190001 | ||||||||
| FRY, Gregory William, Dr | Director | 245 Churchill Ave WA 6008 Subiaco Suite 1 Australia | Austratia | Australian | None | 122311180004 | ||||||||
| LARSSON, Jan Ola, Dr | Director | Enskede Okenbovagen 11 E12248 Sweden | Sweden | Swedish | None | 162418150002 | ||||||||
| METCALFE, Bevan | Director | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers England | England | New Zealander | Company Director | 198422510001 | ||||||||
| REYNOLDS, Lachlan John | Director | 8 Colin Street 6005 West Perth Level 1 Western Australia Australia | Australia | Australian | Geologist | 151142910001 | ||||||||
| SINCLAIR-POULTON, Clive | Director | High Street CB23 8BB Dry Drayton Childerley Hall Cambridgeshire United Kingdom | Ireland | British | Director | 149989830001 |
Who are the persons with significant control of WAYLAND COPPER LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beowulf Mining Plc | Jun 03, 2016 | Temple Chambers EC4Y 0DT 3-8 201 United Kingdom | 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