Company Information for WAYSTONE LIMITED
CP HOUSE, OTTERSPOOL WAY, WATFORD, WD25 8JJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
WAYSTONE LIMITED | |
Legal Registered Office | |
CP HOUSE OTTERSPOOL WAY WATFORD WD25 8JJ Other companies in WD25 | |
Company Number | 02451184 | |
---|---|---|
Company ID Number | 02451184 | |
Date formed | 1989-12-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-01-05 05:37:49 |
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Registered address | Last known status | Formation date | ||
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WAYSTONE (HOLDINGS) LIMITED | C P HOUSE OTTERSPOOL WAY WATFORD WD25 8JJ | Active | Company formed on the 2014-07-31 | |
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WAYSTONE (IRELAND) LIMITED | 35 Shelbourne Road Ballsbridge Dublin 4, DUBLIN, Ireland | Active | Company formed on the 2008-08-15 |
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WAYSTONE (SG) PTE. LTD. | ROBINSON ROAD Singapore 068914 | Active | Company formed on the 2017-06-28 |
WAYSTONE 32 LIMITED | CP HOUSE OTTERSPOOL WAY WATFORD WD25 8JJ | Active | Company formed on the 1995-12-14 | |
WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED | 3RD FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL | Active | Company formed on the 1986-09-18 | |
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WAYSTONE ADMINISTRATION SOLUTIONS (IE) LIMITED | 35 Shelbourne Road Ballsbridge Dublin, DUBLIN, D04 A4E0, Ireland D04 A4E0 | Active | Company formed on the 2009-01-22 |
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WAYSTONE ASSET MANAGEMENT (IE) LIMITED | 35 Shelbourne Road Ballsbridge Dublin 4, DUBLIN, Ireland | Dissolved PostMerger | Company formed on the 1995-02-04 |
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Waystone Administration Solutions (CA) Inc. | 145 KING STREET WEST, SUITE 2200 TORONTO Ontario M5H 4G2 | Active | Company formed on the 2018-04-04 |
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WAYSTONE ADVISORS LLC | 9210 218TH AVE NE REDMOND WA 980537605 | Active | Company formed on the 2022-03-21 |
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WAYSTONE BREWING, LLC | 2101 W WADLEY AVE STE 27 MIDLAND TX 79705 | Active | Company formed on the 2020-12-14 |
WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED | 3RD FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL | Active | Company formed on the 2006-02-13 | |
WAYSTONE CAPITAL SOLUTIONS (UK) LIMITED | 3RD FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL | Active | Company formed on the 2010-09-21 | |
WAYSTONE CONSTRUCTION LIMITED | 339 LORDSHIP LANE LONDON N17 6AE | Dissolved | Company formed on the 2012-04-19 | |
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WAYSTONE CORPORATE SERVICES (IE) LIMITED | UNIT 10 & 11 CAHIR ROAD CASHEL CO. TIPPERARY CASHEL, TIPPERARY, E25 WK15, IRELAND E25 WK15 | Active | Company formed on the 2009-11-27 |
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WAYSTONE CONSULTING LTD | British Columbia | Dissolved | Company formed on the 2015-03-12 |
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WAYSTONE CENTRALISED SERVICES (IE) LIMITED | 35 Shelbourne Road Ballsbridge Dublin 4, DUBLIN, Ireland | Active | Company formed on the 2015-12-09 |
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WAYSTONE CORP. | 3 CENTURY TRAIL Westchester HARRISON NY 10528 | Active | Company formed on the 2017-11-07 |
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WAYSTONE CENTRALISED SERVICES (IE) LIMITED | Singapore | Active | Company formed on the 2017-06-28 |
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WAYSTONE COUNSELING AND WELLNESS PLLC | 404 E RAMSEY RD STE 114 SAN ANTONIO TX 78216 | Active | Company formed on the 2022-06-17 |
WAYSTONE DEVELOPMENTS LIMITED | CP HOUSE OTTERSPOOL WAY WATFORD WD25 8JJ | Active | Company formed on the 2008-05-06 |
Officer | Role | Date Appointed |
---|---|---|
ERIC LEWIS |
||
PAUL ANDREW FILER |
||
IRIS GIBBOR |
||
PHILIP HOFFBRAND |
||
ALISTAIR JAMES MCLOUGHLIN |
||
HELEN MCLOUGHLIN |
||
STUART MCLOUGHLIN |
||
ALEXEI JAMES SCHREIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MICHAEL LEVY |
Director | ||
CAROL MCLOUGHLIN |
Director | ||
BERNARD SCHREIER |
Director | ||
ROBERT MICHAEL LEVY |
Director | ||
MICHAEL MONTAGUE WRESCHNER |
Company Secretary | ||
MICHAEL MONTAGUE WRESCHNER |
Director | ||
GIDEON SCHREIER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WAYSTONE DEVELOPMENTS LIMITED | Company Secretary | 2009-06-03 | CURRENT | 2008-05-06 | Active | |
ILB INVESTMENTS LIMITED | Company Secretary | 2008-09-03 | CURRENT | 2008-09-03 | Liquidation | |
OLD HALL HOTEL LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1983-01-12 | Active | |
R. & W. ESTATES (BUXTON) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1972-07-03 | Active | |
CP REGENTS PARK ONE LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2004-12-08 | Dissolved 2017-04-11 | |
CP REGENTS PARK TWO LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2004-12-08 | Active | |
BUXTON CRESCENT LIMITED | Company Secretary | 2004-11-12 | CURRENT | 2004-06-18 | Active | |
CP BATH LIMITED | Company Secretary | 2004-08-17 | CURRENT | 2004-08-17 | Active | |
APPLEPEACH LIMITED | Company Secretary | 2004-07-20 | CURRENT | 2004-03-19 | Active | |
LENTA JOINT VENTURES LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Dissolved 2015-11-17 | |
OBUDA INVESTMENT LIMITED | Company Secretary | 2003-07-28 | CURRENT | 2003-07-28 | Dissolved 2016-12-06 | |
CP HOLDINGS (PENSIONS) LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1960-02-12 | Active | |
MITCHAMS PLANT HIRE LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1956-08-03 | Dissolved 2016-12-06 | |
CURRALLS LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1965-01-06 | Active | |
IP-XCHANGE LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1991-01-15 | Active | |
WAYSTONE 32 LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1995-12-14 | Active | |
MILERUN LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1991-03-07 | Active | |
CONSOLIDATED MACHINERY (MINING) CO. LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1962-07-17 | Active | |
B & S HYDRAULICS LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1967-08-24 | Active | |
BALTON CP LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1976-12-22 | Active | |
SHAND MINING LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1975-04-18 | Active | |
PREMIER TELECOMMUNICATIONS INTERNATIONAL LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1962-10-17 | Active | |
N.C.C. MINERALS LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1965-12-03 | Active | |
MURPHY BROS. LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1945-11-27 | Active | |
MINDBARN LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1979-10-11 | Liquidation | |
DYGGOR-GAYLORD LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1966-06-17 | Active | |
ECONOMIC ENTERPRISES (DEVELOPMENTS) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1982-08-12 | Active | |
CURRALL LEWIS & MARTIN LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1925-10-21 | Active | |
CAMBRO CONTRACTORS LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1965-03-05 | Active | |
T.J.HARMAN & SONS LIMITED | Company Secretary | 1998-11-23 | CURRENT | 1951-09-28 | Active | |
KINGSBURY LINK MANAGEMENT LIMITED | Company Secretary | 1998-09-16 | CURRENT | 1977-12-05 | Active | |
THE GLASSHOUGHTON STADIUM COMPANY LIMITED | Company Secretary | 1998-09-10 | CURRENT | 1967-02-14 | Dissolved 2017-02-07 | |
BURNWELL COAL COMPANY LIMITED | Company Secretary | 1998-06-11 | CURRENT | 1955-11-05 | Active | |
LENTA PROPERTIES (SERVICES) LIMITED | Company Secretary | 1994-10-31 | CURRENT | 1987-11-26 | Dissolved 2016-12-06 | |
LENTA BUSINESS CENTRES LIMITED | Company Secretary | 1994-10-31 | CURRENT | 1982-06-10 | Active | |
TOTTENHAM ENTERPRISE CENTRE LIMITED | Company Secretary | 1994-10-31 | CURRENT | 1986-03-18 | Active | |
LENTA PROPERTIES LIMITED | Company Secretary | 1994-10-31 | CURRENT | 1981-03-04 | Active | |
LENTA BUSINESS SPACE LIMITED | Company Secretary | 1994-10-24 | CURRENT | 1992-06-19 | Active | |
CP HOLDINGS LIMITED | Company Secretary | 1992-01-29 | CURRENT | 1957-03-22 | Active | |
DINTON ENTERPRISES LIMITED | Director | 2018-04-11 | CURRENT | 2006-12-14 | Liquidation | |
CIBITAS INVESTMENTS LIMITED | Director | 2017-06-01 | CURRENT | 2003-06-01 | Active | |
TECHNOLOGY WITHIN LIMITED | Director | 2017-02-07 | CURRENT | 2006-10-12 | Active | |
IP EQUIPMENT SALES LTD. | Director | 2016-09-01 | CURRENT | 1992-05-05 | Active | |
DRENCAN LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
STICKMAN TECHNOLOGY LIMITED | Director | 2016-01-01 | CURRENT | 2003-03-07 | Active | |
LENTA 2 LIMITED | Director | 2015-10-12 | CURRENT | 2015-08-20 | Active | |
WAYSTONE (HOLDINGS) LIMITED | Director | 2015-01-15 | CURRENT | 2014-07-31 | Active | |
CO-WORK SPACE LIMITED | Director | 2014-07-10 | CURRENT | 2012-04-02 | Active | |
CIBITAS HOLT TOWN LIMITED | Director | 2012-11-30 | CURRENT | 2004-08-12 | Active | |
WAYSTONE DEVELOPMENTS LIMITED | Director | 2011-10-14 | CURRENT | 2008-05-06 | Active | |
OLD HALL HOTEL LIMITED | Director | 2007-12-03 | CURRENT | 1983-01-12 | Active | |
R. & W. ESTATES (BUXTON) LIMITED | Director | 2007-04-27 | CURRENT | 1972-07-03 | Active | |
OBUDA INVESTMENT LIMITED | Director | 2005-03-02 | CURRENT | 2003-07-28 | Dissolved 2016-12-06 | |
CP REGENTS PARK ONE LIMITED | Director | 2004-12-08 | CURRENT | 2004-12-08 | Dissolved 2017-04-11 | |
CP REGENTS PARK TWO LIMITED | Director | 2004-12-08 | CURRENT | 2004-12-08 | Active | |
BUXTON CRESCENT LIMITED | Director | 2004-11-12 | CURRENT | 2004-06-18 | Active | |
CP BATH LIMITED | Director | 2004-08-17 | CURRENT | 2004-08-17 | Active | |
LENTA JOINT VENTURES LIMITED | Director | 2004-04-23 | CURRENT | 2004-04-23 | Dissolved 2015-11-17 | |
APPLEPEACH LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-19 | Active | |
PARK VIEW (PRIMROSE HILL) MANAGEMENT LIMITED | Director | 2002-06-13 | CURRENT | 1971-04-16 | Active | |
CP HOLDINGS (PENSIONS) LIMITED | Director | 2000-12-30 | CURRENT | 1960-02-12 | Active | |
LENTA PROPERTIES (SERVICES) LIMITED | Director | 2000-12-20 | CURRENT | 1987-11-26 | Dissolved 2016-12-06 | |
LENTA BUSINESS SPACE LIMITED | Director | 2000-12-20 | CURRENT | 1992-06-19 | Active | |
LENTA BUSINESS CENTRES LIMITED | Director | 2000-12-20 | CURRENT | 1982-06-10 | Active | |
TOTTENHAM ENTERPRISE CENTRE LIMITED | Director | 2000-12-20 | CURRENT | 1986-03-18 | Active | |
LENTA PROPERTIES LIMITED | Director | 2000-12-20 | CURRENT | 1981-03-04 | Active | |
MITCHAMS PLANT HIRE LIMITED | Director | 2000-11-30 | CURRENT | 1956-08-03 | Dissolved 2016-12-06 | |
THE GLASSHOUGHTON STADIUM COMPANY LIMITED | Director | 2000-11-30 | CURRENT | 1967-02-14 | Dissolved 2017-02-07 | |
CURRALLS LIMITED | Director | 2000-11-30 | CURRENT | 1965-01-06 | Active | |
IP-XCHANGE LIMITED | Director | 2000-11-30 | CURRENT | 1991-01-15 | Active | |
WAYSTONE 32 LIMITED | Director | 2000-11-30 | CURRENT | 1995-12-14 | Active | |
MILERUN LIMITED | Director | 2000-11-30 | CURRENT | 1991-03-07 | Active | |
CONSOLIDATED MACHINERY (MINING) CO. LIMITED | Director | 2000-11-30 | CURRENT | 1962-07-17 | Active | |
B & S HYDRAULICS LIMITED | Director | 2000-11-30 | CURRENT | 1967-08-24 | Active | |
BALTON CP LIMITED | Director | 2000-11-30 | CURRENT | 1976-12-22 | Active | |
T.J.HARMAN & SONS LIMITED | Director | 2000-11-30 | CURRENT | 1951-09-28 | Active | |
SHAND MINING LIMITED | Director | 2000-11-30 | CURRENT | 1975-04-18 | Active | |
PREMIER TELECOMMUNICATIONS INTERNATIONAL LIMITED | Director | 2000-11-30 | CURRENT | 1962-10-17 | Active | |
N.C.C. MINERALS LIMITED | Director | 2000-11-30 | CURRENT | 1965-12-03 | Active | |
MURPHY BROS. LIMITED | Director | 2000-11-30 | CURRENT | 1945-11-27 | Active | |
KINGSBURY LINK MANAGEMENT LIMITED | Director | 2000-11-30 | CURRENT | 1977-12-05 | Active | |
DYGGOR-GAYLORD LIMITED | Director | 2000-11-30 | CURRENT | 1966-06-17 | Active | |
ECONOMIC ENTERPRISES (DEVELOPMENTS) LIMITED | Director | 2000-11-30 | CURRENT | 1982-08-12 | Active | |
CURRALL LEWIS & MARTIN LIMITED | Director | 2000-11-30 | CURRENT | 1925-10-21 | Active | |
CP HOLDINGS LIMITED | Director | 2000-11-30 | CURRENT | 1957-03-22 | Active | |
CAMBRO CONTRACTORS LIMITED | Director | 2000-11-30 | CURRENT | 1965-03-05 | Active | |
BURNWELL COAL COMPANY LIMITED | Director | 2000-11-30 | CURRENT | 1955-11-05 | Active | |
DRENCAN LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
JELIM INVESTMENTS LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
WAYSTONE (HOLDINGS) LIMITED | Director | 2015-01-15 | CURRENT | 2014-07-31 | Active | |
ILB INVESTMENTS LIMITED | Director | 2008-09-03 | CURRENT | 2008-09-03 | Liquidation | |
CP REGENTS PARK TWO LIMITED | Director | 2008-01-24 | CURRENT | 2004-12-08 | Active | |
DANUBIUS HOTEL AND SPA NYRT | Director | 2002-01-14 | CURRENT | 2002-01-01 | Converted / Closed | |
CURRALLS LIMITED | Director | 1998-02-23 | CURRENT | 1965-01-06 | Active | |
WAYSTONE 32 LIMITED | Director | 1998-02-23 | CURRENT | 1995-12-14 | Active | |
T.J.HARMAN & SONS LIMITED | Director | 1998-02-23 | CURRENT | 1951-09-28 | Active | |
MINDBARN LIMITED | Director | 1998-02-23 | CURRENT | 1979-10-11 | Liquidation | |
DYGGOR-GAYLORD LIMITED | Director | 1998-02-23 | CURRENT | 1966-06-17 | Active | |
LENTA PROPERTIES LIMITED | Director | 1998-02-23 | CURRENT | 1981-03-04 | Active | |
CURRALL LEWIS & MARTIN LIMITED | Director | 1998-02-23 | CURRENT | 1925-10-21 | Active | |
CP HOLDINGS LIMITED | Director | 1998-02-23 | CURRENT | 1957-03-22 | Active | |
WAYSTONE DEVELOPMENTS LIMITED | Director | 2018-05-18 | CURRENT | 2008-05-06 | Active | |
WAYSTONE 32 LIMITED | Director | 2018-03-28 | CURRENT | 1995-12-14 | Active | |
WAYSTONE (HOLDINGS) LIMITED | Director | 2018-03-28 | CURRENT | 2014-07-31 | Active | |
OLD HALL HOTEL LIMITED | Director | 2013-05-09 | CURRENT | 1983-01-12 | Active | |
BUXTON CRESCENT LIMITED | Director | 2013-05-09 | CURRENT | 2004-06-18 | Active | |
R. & W. ESTATES (BUXTON) LIMITED | Director | 2013-05-08 | CURRENT | 1972-07-03 | Active | |
CP HOLDINGS LIMITED | Director | 2012-09-05 | CURRENT | 1957-03-22 | Active | |
BROADEN OUT THEIR HORIZONS | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active | |
CIBITAS INVESTMENTS LIMITED | Director | 2017-06-01 | CURRENT | 2003-06-01 | Active | |
WAYSTONE (HOLDINGS) LIMITED | Director | 2015-01-15 | CURRENT | 2014-07-31 | Active | |
WAYSTONE 32 LIMITED | Director | 2014-05-05 | CURRENT | 1995-12-14 | Active | |
WAYSTONE DEVELOPMENTS LIMITED | Director | 2014-05-05 | CURRENT | 2008-05-06 | Active | |
WAYSTONE (HOLDINGS) LIMITED | Director | 2015-01-15 | CURRENT | 2014-07-31 | Active | |
CIBITAS HOLT TOWN LIMITED | Director | 2012-11-30 | CURRENT | 2004-08-12 | Active | |
WAYSTONE DEVELOPMENTS LIMITED | Director | 2008-05-06 | CURRENT | 2008-05-06 | Active | |
BUSINESS HOMES (WAYSTONE) LIMITED | Director | 2006-10-30 | CURRENT | 2006-02-15 | Dissolved 2017-01-17 | |
WAYSTONE 32 LIMITED | Director | 2003-12-18 | CURRENT | 1995-12-14 | Active | |
WAYSTONE (HOLDINGS) LIMITED | Director | 2015-01-15 | CURRENT | 2014-07-31 | Active | |
CIBITAS INVESTMENTS LIMITED | Director | 2014-01-07 | CURRENT | 2003-06-01 | Active | |
CIBITAS HOLT TOWN LIMITED | Director | 2012-10-02 | CURRENT | 2004-08-12 | Active | |
WAYSTONE DEVELOPMENTS LIMITED | Director | 2008-05-06 | CURRENT | 2008-05-06 | Active | |
BUSINESS HOMES (WAYSTONE) LIMITED | Director | 2006-10-30 | CURRENT | 2006-02-15 | Dissolved 2017-01-17 | |
WAYSTONE 32 LIMITED | Director | 1995-12-14 | CURRENT | 1995-12-14 | Active | |
KASH LIMITED | Director | 1992-01-29 | CURRENT | 1990-01-29 | Dissolved 2016-03-08 | |
CONMACH LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
DINTON ENTERPRISES LIMITED | Director | 2018-04-11 | CURRENT | 2006-12-14 | Liquidation | |
IP-XCHANGE LIMITED | Director | 2018-03-28 | CURRENT | 1991-01-15 | Active | |
BURNWELL COAL COMPANY LIMITED | Director | 2018-03-28 | CURRENT | 1955-11-05 | Active | |
DRENCAN LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
IP EQUIPMENT SALES LTD. | Director | 2015-01-15 | CURRENT | 1992-05-05 | Active | |
VERMEER UK LIMITED | Director | 2015-01-15 | CURRENT | 1999-02-26 | Active | |
CP BATH LIMITED | Director | 2014-08-22 | CURRENT | 2004-08-17 | Active | |
WAYSTONE (HOLDINGS) LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
MILERUN LIMITED | Director | 2014-03-06 | CURRENT | 1991-03-07 | Active | |
LENTA PROPERTIES LIMITED | Director | 2014-01-08 | CURRENT | 1981-03-04 | Active | |
MITCHAMS PLANT HIRE LIMITED | Director | 2013-12-14 | CURRENT | 1956-08-03 | Dissolved 2016-12-06 | |
CONSOLIDATED MACHINERY (MINING) CO. LIMITED | Director | 2013-12-14 | CURRENT | 1962-07-17 | Active | |
B & S HYDRAULICS LIMITED | Director | 2013-12-14 | CURRENT | 1967-08-24 | Active | |
SHAND MINING LIMITED | Director | 2013-12-14 | CURRENT | 1975-04-18 | Active | |
KINGSBURY LINK MANAGEMENT LIMITED | Director | 2013-12-14 | CURRENT | 1977-12-05 | Active | |
N.C.C. MINERALS LIMITED | Director | 2013-10-30 | CURRENT | 1965-12-03 | Active | |
MURPHY BROS. LIMITED | Director | 2013-10-17 | CURRENT | 1945-11-27 | Active | |
CAMBRO CONTRACTORS LIMITED | Director | 2013-09-12 | CURRENT | 1965-03-05 | Active | |
THE GLASSHOUGHTON STADIUM COMPANY LIMITED | Director | 2013-08-09 | CURRENT | 1967-02-14 | Dissolved 2017-02-07 | |
ECONOMIC ENTERPRISES (DEVELOPMENTS) LIMITED | Director | 2013-07-01 | CURRENT | 1982-08-12 | Active | |
PREMIER TELECOMMUNICATIONS INTERNATIONAL LIMITED | Director | 2012-04-02 | CURRENT | 1962-10-17 | Active | |
WAYSTONE DEVELOPMENTS LIMITED | Director | 2011-10-14 | CURRENT | 2008-05-06 | Active | |
CP HOLDINGS (PENSIONS) LIMITED | Director | 2008-12-03 | CURRENT | 1960-02-12 | Active | |
CP REGENTS PARK TWO LIMITED | Director | 2008-01-24 | CURRENT | 2004-12-08 | Active | |
BUSINESS HOMES (WAYSTONE) LIMITED | Director | 2006-10-30 | CURRENT | 2006-02-15 | Dissolved 2017-01-17 | |
BALTON CP LIMITED | Director | 2006-07-31 | CURRENT | 1976-12-22 | Active | |
WAYSTONE 32 LIMITED | Director | 2006-06-13 | CURRENT | 1995-12-14 | Active | |
CP HOLDINGS LIMITED | Director | 2005-09-27 | CURRENT | 1957-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Previous accounting period shortened from 31/12/23 TO 31/03/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Alistair James Mcloughlin on 2023-09-19 | ||
Director's details changed for Miss Helen Mcloughlin on 2023-09-19 | ||
Director's details changed for Mr Stuart Mcloughlin on 2023-09-19 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE DUDLEY-SCALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW FILER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/21 FROM Cp House, Otterspool Way Watford by Pass Watford Hertfordshire WD25 8JJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024511840037 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL LEVY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR PHILIP HOFFBRAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 35 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 36 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 27 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alistair James Mcloughlin on 2014-06-13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JAMES MCLOUGHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL MCLOUGHLIN | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL LEVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SCHREIER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
AR01 | 11/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/12/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR BERNARD SCHREIER / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCLOUGHLIN / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXEI JAMES SCHREIER / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MCLOUGHLIN / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL MCLOUGHLIN / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS GIBBOR / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW FILER / 14/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ERIC LEWIS / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR BERNARD SCHREIER / 17/04/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 36 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 31 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | CP HOLDINGS LIMITED | |
DEED SUPPLEMENTAL TO DEBENTURE | Outstanding | CP HOLDINGS LIMITED | |
DEED SUPPLEMENTAL TO DEBENTURE AND | Outstanding | CP HOLDINGS LIMITED | |
DEBENTURE | Outstanding | CP HOLDINGS LTD | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER SHARES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF AGREEMENT FOR LEASE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
EQUITABLE CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF AGREEMENT FOR LEASE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF AGREEMENT FOR LEASE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
EQUITABLE CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED BY WAY OF CHARGE | Satisfied | C P HOLDINGS LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF ASSIGNMENT OF RENT DEPOSIT DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF AGREEMENT FOR LEASE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | CP HOLDINGS LIMITED | |
LEGAL AND EQUITABLE CHARGE | Satisfied | BRITISH COAL CORPORATION | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAYSTONE LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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FLOATING CHARGE | WAYSTONE 32 LIMITED | 1997-11-19 | Outstanding |
We have found 1 mortgage charges which are owed to WAYSTONE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wakefield Council | |
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Wakefield Council | |
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Wakefield Council | |
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Wakefield Council | |
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Wakefield Council | |
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Wakefield Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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