WAYRUN LIMITED

Active - Accounts Filed

General Information

NAME
WAYRUN LIMITED

COMPANY NUMBER
01798182

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
08/03/1984 (40 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

15 PENRHYN ROAD
KINGSTON UPON THAMES
KT1 2BZ

TRADING ADDRESSES

15 Penrhyn Road
KINGSTON UPON THAMES
KT1 2BZ

84 Coombe Road
New Malden
Surrey
KT3 4QS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

View all Financials

People Overview

CURRENT DIRECTORS

14

PAST DIRECTORS

44

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/08/2024	Event: New Company Secretary GRAHAM BARTHOLOMEW LIMITED (913343160) Appointed
Date: 21/08/2024	Event: Leanne Rogers (927815742) has left the board
Date: 21/08/2024	Event: New Company Secretary GRAHAM BARTHOLOMEW LIMITED (932626593) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WAYRUN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

14

PAST DIRECTORS

44

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
V. HILL	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.M. CROCKETT & R.A. DALY	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA SAUNDERS & ALISON SAUNDERS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. STONEMAN-WAITE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. ROGERS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. MCDANIEL & M. WILLIAMSON	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW WATSON	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD APOOLINGUM	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. KING	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH HIGSON WILLIAMS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. DUDLEY	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNA MURIEL COURTNEY BOOTH	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLGA BAZIKALOVA & VLADYSLAV BAZIKALOV	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER LEWIS & JENNIFER LOWE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. & C. WILD	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. MANDER	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joanna Muriel Courtenay Booth 02/03/1999 - Present (25 years and 8 months) Born in Nov 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Mark Ian Apoolingum 01/06/2001 - Present (23 years and 5 months) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Robert King 13/09/2002 - Present (22 years and 2 months) Born in Sep 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Emma Saunders Director: 16/01/2006 - 23/06/2004 (1 years and 6 months) Secretary: 05/04/2004 - 23/06/2004 (2 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
Sarah Jane Rachael Williams 02/08/2004 - Present (20 years and 3 months) Born in Sep 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/08/2024	Event: New Company Secretary GRAHAM BARTHOLOMEW LIMITED (913343160) Appointed
Date: 21/08/2024	Event: Leanne Rogers (927815742) has left the board
Date: 21/08/2024	Event: New Company Secretary GRAHAM BARTHOLOMEW LIMITED (932626593) Appointed
Date: 01/08/2024	Event: GRACE MILLER & CO LTD (916624776) has left the board
Date: 16/05/2024	Event: New Accounts filed
Date: 09/01/2024	Event: New Confirmation Statement filed
Date: 22/12/2023	Event: New Board Member Roisin Daly (931732676) Appointed
Date: 11/12/2023	Event: New Board Member Stanley Matthew Stoneman-Waite (930719501) Appointed
Date: 11/12/2023	Event: New Board Member Olga Bazikalova (931679309) Appointed
Date: 11/06/2023	Event: New Accounts filed
Date: 10/01/2023	Event: New Confirmation Statement filed
Date: 13/12/2022	Event: New Board Member Sarah Louise Mander (930315816) Appointed
Date: 20/10/2022	Event: Michael Stephen Lloyd (923912189) has left the board
Date: 15/04/2022	Event: New Board Member Ben McDaniel (929474878) Appointed
Date: 15/04/2022	Event: New Accounts filed
Date: 02/04/2022	Event: New Accounts filed
Date: 20/01/2022	Event: New Confirmation Statement filed
Date: 07/01/2022	Event: Steven David Schofield (922041779) has left the board
Date: 12/01/2021	Event: New Confirmation Statement filed
Date: 07/01/2021	Event: New Board Member Leanne Rogers (927815742) Appointed
Date: 21/09/2020	Event: New Accounts filed
Date: 14/09/2020	Event: Nicholas Fraser Brown (922042812) has left the board
Date: 23/01/2020	Event: Georgia Jones (918509113) has left the board
Date: 20/01/2020	Event: New Board Member Oliver Martin Lewis (926616929) Appointed
Date: 20/01/2020	Event: New Confirmation Statement filed
Date: 17/01/2020	Event: Alexis Rosalia Von Pfefer (922048915) has left the board
Date: 20/09/2019	Event: New Accounts filed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 22/11/2018	Event: Albert Frank Hodgson (902498728) has left the board
Date: 02/10/2018	Event: New Accounts filed
Date: 07/02/2018	Event: New Confirmation Statement filed
Date: 06/02/2018	Event: Ronald Kenneth Russell (902498724) has left the board
Date: 20/10/2017	Event: New Board Member Michael Stephen Lloyd (923912189) Appointed
Date: 19/10/2017	Event: James Richard Edward Seymour (918506985) has left the board
Date: 10/10/2017	Event: New Accounts filed
Date: 19/09/2017	Event: New Board Member Charlotte Lucy Wild (923792798) Appointed
Date: 19/09/2017	Event: Alexander Henry Holmes (920303658) has left the board
Date: 13/01/2017	Event: New Confirmation Statement filed
Date: 15/12/2016	Event: New Board Member Alexis Rosalia Von Pfefer (922048915) Appointed
Date: 14/12/2016	Event: New Board Member Nicholas Fraser Brown (922042812) Appointed
Date: 14/12/2016	Event: New Board Member Steven David Schofield (922041779) Appointed
Date: 08/11/2016	Event: New Accounts filed
Date: 04/08/2016	Event: New Board Member James Richard Edward Seymour (918506985) Appointed
Date: 03/02/2016	Event: New Board Member Victoria Louise Hill (913372667) Appointed
Date: 03/02/2016	Event: New Confirmation Statement filed
Date: 03/02/2016	Event: New Board Member Victoria Louise Hill (913372667) Appointed
Date: 03/02/2016	Event: New Confirmation Statement filed
Date: 30/11/2015	Event: New Board Member Alexander Henry Holmes (920303658) Appointed
Date: 21/11/2015	Event: New Accounts filed
Date: 09/11/2015	Event: James Richard Edward Seymour (918506985) has left the board

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WAYRUN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£16

£0

£16

People Overview

14

44

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£16

£0

£16

Accounts

People Overview

14

44

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™