WAYSTONE (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
WAYSTONE (HOLDINGS) LIMITED
COMPANY NUMBER
09156342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/07/2014
(10 years and 3 months old)
WEBSITE
https://www.lentaspace.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WATFORD
WD25 8JJ
C P House
Otterspool Way
Watford
Hertfordshire
WD25 8JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WAYSTONE (HOLDINGS) LIMITED | Non-Trading | View Report |
| WAYSTONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WAYSTONE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAYSTONE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAYSTONE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2014 - Present (10 years and 3 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 24 Past: 9 |
View Report |
|
15/01/2015 - Present (9 years and 10 months) 15/01/2015 - Present (9 years and 10 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
15/01/2015 - Present (9 years and 10 months) Born in Aug 1939 (age: 85) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
15/01/2015 - Present (9 years and 10 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 15 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 04/11/2021 | Paul Andrew Filer (907357397) has left the board |
| 04/11/2021 | New Board Member Claire Dudley-Scales (927996174) Appointed |
| 04/11/2021 | Paul Andrew Filer (907357397) has left the board |
| 04/11/2021 | New Board Member Claire Dudley-Scales (927996174) Appointed |
| 12/10/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 05/04/2018 | New Board Member Philip Hoffbrand (907008240) Appointed |
| 04/04/2018 | Robert Michael Levy (904441747) has left the board |
| 04/08/2017 | New Annual Return filed |
| 15/06/2017 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 27/01/2015 | Paul Andrew Filer (919413193) has left the board |
| 27/01/2015 | New Board Member Paul Andrew Filer (907357397) Appointed |
| 19/01/2015 | New Board Member Stuart McLoughlin (901364657) Appointed |
| 19/01/2015 | New Board Member Paul Andrew Filer (919413193) Appointed |
| 19/01/2015 | New Board Member Helen McLoughlin (909508226) Appointed |
| 19/01/2015 | New Board Member Iris Gibbor (905714844) Appointed |
| 19/01/2015 | New Board Member Robert Michael Levy (904441747) Appointed |
| 19/01/2015 | New Board Member Alistair James McLoughlin (918766841) Appointed |
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