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Company Information for

WAYSTONE LIMITED

CP HOUSE, OTTERSPOOL WAY, WATFORD, WD25 8JJ,
Company Registration Number
02451184
Private Limited Company
Active

Company Overview

About Waystone Ltd
WAYSTONE LIMITED was founded on 1989-12-11 and has its registered office in Watford. The organisation's status is listed as "Active". Waystone Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WAYSTONE LIMITED
 
Legal Registered Office
CP HOUSE
OTTERSPOOL WAY
WATFORD
WD25 8JJ
Other companies in WD25
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAYSTONE LIMITED
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Companies with same name WAYSTONE LIMITED
The following companies were found which have the same name as WAYSTONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WAYSTONE (HOLDINGS) LIMITED C P HOUSE OTTERSPOOL WAY WATFORD WD25 8JJ Active Company formed on the 2014-07-31
WAYSTONE (IRELAND) LIMITED 35 Shelbourne Road Ballsbridge Dublin 4, DUBLIN, Ireland Active Company formed on the 2008-08-15
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
WAYSTONE ADMINISTRATION SOLUTIONS (IE) LIMITED 35 Shelbourne Road Ballsbridge Dublin, DUBLIN, D04 A4E0, Ireland D04 A4E0 Active Company formed on the 2009-01-22
WAYSTONE ASSET MANAGEMENT (IE) LIMITED 35 Shelbourne Road Ballsbridge Dublin 4, DUBLIN, Ireland Dissolved PostMerger Company formed on the 1995-02-04
Waystone Administration Solutions (CA) Inc. 145 KING STREET WEST, SUITE 2200 TORONTO Ontario M5H 4G2 Active Company formed on the 2018-04-04
WAYSTONE ADVISORS LLC 9210 218TH AVE NE REDMOND WA 980537605 Active Company formed on the 2022-03-21
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
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
WAYSTONE CONSULTING LTD British Columbia Dissolved Company formed on the 2015-03-12
WAYSTONE CENTRALISED SERVICES (IE) LIMITED 35 Shelbourne Road Ballsbridge Dublin 4, DUBLIN, Ireland Active Company formed on the 2015-12-09
WAYSTONE CORP. 3 CENTURY TRAIL Westchester HARRISON NY 10528 Active Company formed on the 2017-11-07
WAYSTONE CENTRALISED SERVICES (IE) LIMITED Singapore Active Company formed on the 2017-06-28
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

Company Officers of WAYSTONE LIMITED

Current Directors
Officer Role Date Appointed
ERIC LEWIS
Company Secretary 2000-11-30
PAUL ANDREW FILER
Director 2000-11-30
IRIS GIBBOR
Director 1998-02-23
PHILIP HOFFBRAND
Director 2017-12-20
ALISTAIR JAMES MCLOUGHLIN
Director 2014-05-05
HELEN MCLOUGHLIN
Director 2003-12-18
STUART MCLOUGHLIN
Director 1991-12-23
ALEXEI JAMES SCHREIER
Director 2006-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MICHAEL LEVY
Director 2013-11-15 2018-03-28
CAROL MCLOUGHLIN
Director 1991-12-23 2014-05-05
BERNARD SCHREIER
Director 1991-12-23 2013-07-01
ROBERT MICHAEL LEVY
Director 1998-09-29 2006-05-31
MICHAEL MONTAGUE WRESCHNER
Company Secretary 1991-12-23 2000-11-30
MICHAEL MONTAGUE WRESCHNER
Director 1991-12-23 2000-11-30
GIDEON SCHREIER
Director 1991-12-23 1998-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC LEWIS WAYSTONE DEVELOPMENTS LIMITED Company Secretary 2009-06-03 CURRENT 2008-05-06 Active
ERIC LEWIS ILB INVESTMENTS LIMITED Company Secretary 2008-09-03 CURRENT 2008-09-03 Liquidation
ERIC LEWIS OLD HALL HOTEL LIMITED Company Secretary 2007-12-03 CURRENT 1983-01-12 Active
ERIC LEWIS R. & W. ESTATES (BUXTON) LIMITED Company Secretary 2007-04-27 CURRENT 1972-07-03 Active
ERIC LEWIS CP REGENTS PARK ONE LIMITED Company Secretary 2004-12-08 CURRENT 2004-12-08 Dissolved 2017-04-11
ERIC LEWIS CP REGENTS PARK TWO LIMITED Company Secretary 2004-12-08 CURRENT 2004-12-08 Active
ERIC LEWIS BUXTON CRESCENT LIMITED Company Secretary 2004-11-12 CURRENT 2004-06-18 Active
ERIC LEWIS CP BATH LIMITED Company Secretary 2004-08-17 CURRENT 2004-08-17 Active
ERIC LEWIS APPLEPEACH LIMITED Company Secretary 2004-07-20 CURRENT 2004-03-19 Active
ERIC LEWIS LENTA JOINT VENTURES LIMITED Company Secretary 2004-04-23 CURRENT 2004-04-23 Dissolved 2015-11-17
ERIC LEWIS OBUDA INVESTMENT LIMITED Company Secretary 2003-07-28 CURRENT 2003-07-28 Dissolved 2016-12-06
ERIC LEWIS CP HOLDINGS (PENSIONS) LIMITED Company Secretary 2000-12-30 CURRENT 1960-02-12 Active
ERIC LEWIS MITCHAMS PLANT HIRE LIMITED Company Secretary 2000-11-30 CURRENT 1956-08-03 Dissolved 2016-12-06
ERIC LEWIS CURRALLS LIMITED Company Secretary 2000-11-30 CURRENT 1965-01-06 Active
ERIC LEWIS IP-XCHANGE LIMITED Company Secretary 2000-11-30 CURRENT 1991-01-15 Active
ERIC LEWIS WAYSTONE 32 LIMITED Company Secretary 2000-11-30 CURRENT 1995-12-14 Active
ERIC LEWIS MILERUN LIMITED Company Secretary 2000-11-30 CURRENT 1991-03-07 Active
ERIC LEWIS CONSOLIDATED MACHINERY (MINING) CO. LIMITED Company Secretary 2000-11-30 CURRENT 1962-07-17 Active
ERIC LEWIS B & S HYDRAULICS LIMITED Company Secretary 2000-11-30 CURRENT 1967-08-24 Active
ERIC LEWIS BALTON CP LIMITED Company Secretary 2000-11-30 CURRENT 1976-12-22 Active
ERIC LEWIS SHAND MINING LIMITED Company Secretary 2000-11-30 CURRENT 1975-04-18 Active
ERIC LEWIS PREMIER TELECOMMUNICATIONS INTERNATIONAL LIMITED Company Secretary 2000-11-30 CURRENT 1962-10-17 Active
ERIC LEWIS N.C.C. MINERALS LIMITED Company Secretary 2000-11-30 CURRENT 1965-12-03 Active
ERIC LEWIS MURPHY BROS. LIMITED Company Secretary 2000-11-30 CURRENT 1945-11-27 Active
ERIC LEWIS MINDBARN LIMITED Company Secretary 2000-11-30 CURRENT 1979-10-11 Liquidation
ERIC LEWIS DYGGOR-GAYLORD LIMITED Company Secretary 2000-11-30 CURRENT 1966-06-17 Active
ERIC LEWIS ECONOMIC ENTERPRISES (DEVELOPMENTS) LIMITED Company Secretary 2000-11-30 CURRENT 1982-08-12 Active
ERIC LEWIS CURRALL LEWIS & MARTIN LIMITED Company Secretary 2000-11-30 CURRENT 1925-10-21 Active
ERIC LEWIS CAMBRO CONTRACTORS LIMITED Company Secretary 2000-11-30 CURRENT 1965-03-05 Active
ERIC LEWIS T.J.HARMAN & SONS LIMITED Company Secretary 1998-11-23 CURRENT 1951-09-28 Active
ERIC LEWIS KINGSBURY LINK MANAGEMENT LIMITED Company Secretary 1998-09-16 CURRENT 1977-12-05 Active
ERIC LEWIS THE GLASSHOUGHTON STADIUM COMPANY LIMITED Company Secretary 1998-09-10 CURRENT 1967-02-14 Dissolved 2017-02-07
ERIC LEWIS BURNWELL COAL COMPANY LIMITED Company Secretary 1998-06-11 CURRENT 1955-11-05 Active
ERIC LEWIS LENTA PROPERTIES (SERVICES) LIMITED Company Secretary 1994-10-31 CURRENT 1987-11-26 Dissolved 2016-12-06
ERIC LEWIS LENTA BUSINESS CENTRES LIMITED Company Secretary 1994-10-31 CURRENT 1982-06-10 Active
ERIC LEWIS TOTTENHAM ENTERPRISE CENTRE LIMITED Company Secretary 1994-10-31 CURRENT 1986-03-18 Active
ERIC LEWIS LENTA PROPERTIES LIMITED Company Secretary 1994-10-31 CURRENT 1981-03-04 Active
ERIC LEWIS LENTA BUSINESS SPACE LIMITED Company Secretary 1994-10-24 CURRENT 1992-06-19 Active
ERIC LEWIS CP HOLDINGS LIMITED Company Secretary 1992-01-29 CURRENT 1957-03-22 Active
PAUL ANDREW FILER DINTON ENTERPRISES LIMITED Director 2018-04-11 CURRENT 2006-12-14 Liquidation
PAUL ANDREW FILER CIBITAS INVESTMENTS LIMITED Director 2017-06-01 CURRENT 2003-06-01 Active
PAUL ANDREW FILER TECHNOLOGY WITHIN LIMITED Director 2017-02-07 CURRENT 2006-10-12 Active
PAUL ANDREW FILER IP EQUIPMENT SALES LTD. Director 2016-09-01 CURRENT 1992-05-05 Active
PAUL ANDREW FILER DRENCAN LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
PAUL ANDREW FILER STICKMAN TECHNOLOGY LIMITED Director 2016-01-01 CURRENT 2003-03-07 Active
PAUL ANDREW FILER LENTA 2 LIMITED Director 2015-10-12 CURRENT 2015-08-20 Active
PAUL ANDREW FILER WAYSTONE (HOLDINGS) LIMITED Director 2015-01-15 CURRENT 2014-07-31 Active
PAUL ANDREW FILER CO-WORK SPACE LIMITED Director 2014-07-10 CURRENT 2012-04-02 Active
PAUL ANDREW FILER CIBITAS HOLT TOWN LIMITED Director 2012-11-30 CURRENT 2004-08-12 Active
PAUL ANDREW FILER WAYSTONE DEVELOPMENTS LIMITED Director 2011-10-14 CURRENT 2008-05-06 Active
PAUL ANDREW FILER OLD HALL HOTEL LIMITED Director 2007-12-03 CURRENT 1983-01-12 Active
PAUL ANDREW FILER R. & W. ESTATES (BUXTON) LIMITED Director 2007-04-27 CURRENT 1972-07-03 Active
PAUL ANDREW FILER OBUDA INVESTMENT LIMITED Director 2005-03-02 CURRENT 2003-07-28 Dissolved 2016-12-06
PAUL ANDREW FILER CP REGENTS PARK ONE LIMITED Director 2004-12-08 CURRENT 2004-12-08 Dissolved 2017-04-11
PAUL ANDREW FILER CP REGENTS PARK TWO LIMITED Director 2004-12-08 CURRENT 2004-12-08 Active
PAUL ANDREW FILER BUXTON CRESCENT LIMITED Director 2004-11-12 CURRENT 2004-06-18 Active
PAUL ANDREW FILER CP BATH LIMITED Director 2004-08-17 CURRENT 2004-08-17 Active
PAUL ANDREW FILER LENTA JOINT VENTURES LIMITED Director 2004-04-23 CURRENT 2004-04-23 Dissolved 2015-11-17
PAUL ANDREW FILER APPLEPEACH LIMITED Director 2004-03-19 CURRENT 2004-03-19 Active
PAUL ANDREW FILER PARK VIEW (PRIMROSE HILL) MANAGEMENT LIMITED Director 2002-06-13 CURRENT 1971-04-16 Active
PAUL ANDREW FILER CP HOLDINGS (PENSIONS) LIMITED Director 2000-12-30 CURRENT 1960-02-12 Active
PAUL ANDREW FILER LENTA PROPERTIES (SERVICES) LIMITED Director 2000-12-20 CURRENT 1987-11-26 Dissolved 2016-12-06
PAUL ANDREW FILER LENTA BUSINESS SPACE LIMITED Director 2000-12-20 CURRENT 1992-06-19 Active
PAUL ANDREW FILER LENTA BUSINESS CENTRES LIMITED Director 2000-12-20 CURRENT 1982-06-10 Active
PAUL ANDREW FILER TOTTENHAM ENTERPRISE CENTRE LIMITED Director 2000-12-20 CURRENT 1986-03-18 Active
PAUL ANDREW FILER LENTA PROPERTIES LIMITED Director 2000-12-20 CURRENT 1981-03-04 Active
PAUL ANDREW FILER MITCHAMS PLANT HIRE LIMITED Director 2000-11-30 CURRENT 1956-08-03 Dissolved 2016-12-06
PAUL ANDREW FILER THE GLASSHOUGHTON STADIUM COMPANY LIMITED Director 2000-11-30 CURRENT 1967-02-14 Dissolved 2017-02-07
PAUL ANDREW FILER CURRALLS LIMITED Director 2000-11-30 CURRENT 1965-01-06 Active
PAUL ANDREW FILER IP-XCHANGE LIMITED Director 2000-11-30 CURRENT 1991-01-15 Active
PAUL ANDREW FILER WAYSTONE 32 LIMITED Director 2000-11-30 CURRENT 1995-12-14 Active
PAUL ANDREW FILER MILERUN LIMITED Director 2000-11-30 CURRENT 1991-03-07 Active
PAUL ANDREW FILER CONSOLIDATED MACHINERY (MINING) CO. LIMITED Director 2000-11-30 CURRENT 1962-07-17 Active
PAUL ANDREW FILER B & S HYDRAULICS LIMITED Director 2000-11-30 CURRENT 1967-08-24 Active
PAUL ANDREW FILER BALTON CP LIMITED Director 2000-11-30 CURRENT 1976-12-22 Active
PAUL ANDREW FILER T.J.HARMAN & SONS LIMITED Director 2000-11-30 CURRENT 1951-09-28 Active
PAUL ANDREW FILER SHAND MINING LIMITED Director 2000-11-30 CURRENT 1975-04-18 Active
PAUL ANDREW FILER PREMIER TELECOMMUNICATIONS INTERNATIONAL LIMITED Director 2000-11-30 CURRENT 1962-10-17 Active
PAUL ANDREW FILER N.C.C. MINERALS LIMITED Director 2000-11-30 CURRENT 1965-12-03 Active
PAUL ANDREW FILER MURPHY BROS. LIMITED Director 2000-11-30 CURRENT 1945-11-27 Active
PAUL ANDREW FILER KINGSBURY LINK MANAGEMENT LIMITED Director 2000-11-30 CURRENT 1977-12-05 Active
PAUL ANDREW FILER DYGGOR-GAYLORD LIMITED Director 2000-11-30 CURRENT 1966-06-17 Active
PAUL ANDREW FILER ECONOMIC ENTERPRISES (DEVELOPMENTS) LIMITED Director 2000-11-30 CURRENT 1982-08-12 Active
PAUL ANDREW FILER CURRALL LEWIS & MARTIN LIMITED Director 2000-11-30 CURRENT 1925-10-21 Active
PAUL ANDREW FILER CP HOLDINGS LIMITED Director 2000-11-30 CURRENT 1957-03-22 Active
PAUL ANDREW FILER CAMBRO CONTRACTORS LIMITED Director 2000-11-30 CURRENT 1965-03-05 Active
PAUL ANDREW FILER BURNWELL COAL COMPANY LIMITED Director 2000-11-30 CURRENT 1955-11-05 Active
IRIS GIBBOR DRENCAN LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
IRIS GIBBOR JELIM INVESTMENTS LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
IRIS GIBBOR WAYSTONE (HOLDINGS) LIMITED Director 2015-01-15 CURRENT 2014-07-31 Active
IRIS GIBBOR ILB INVESTMENTS LIMITED Director 2008-09-03 CURRENT 2008-09-03 Liquidation
IRIS GIBBOR CP REGENTS PARK TWO LIMITED Director 2008-01-24 CURRENT 2004-12-08 Active
IRIS GIBBOR DANUBIUS HOTEL AND SPA NYRT Director 2002-01-14 CURRENT 2002-01-01 Converted / Closed
IRIS GIBBOR CURRALLS LIMITED Director 1998-02-23 CURRENT 1965-01-06 Active
IRIS GIBBOR WAYSTONE 32 LIMITED Director 1998-02-23 CURRENT 1995-12-14 Active
IRIS GIBBOR T.J.HARMAN & SONS LIMITED Director 1998-02-23 CURRENT 1951-09-28 Active
IRIS GIBBOR MINDBARN LIMITED Director 1998-02-23 CURRENT 1979-10-11 Liquidation
IRIS GIBBOR DYGGOR-GAYLORD LIMITED Director 1998-02-23 CURRENT 1966-06-17 Active
IRIS GIBBOR LENTA PROPERTIES LIMITED Director 1998-02-23 CURRENT 1981-03-04 Active
IRIS GIBBOR CURRALL LEWIS & MARTIN LIMITED Director 1998-02-23 CURRENT 1925-10-21 Active
IRIS GIBBOR CP HOLDINGS LIMITED Director 1998-02-23 CURRENT 1957-03-22 Active
PHILIP HOFFBRAND WAYSTONE DEVELOPMENTS LIMITED Director 2018-05-18 CURRENT 2008-05-06 Active
PHILIP HOFFBRAND WAYSTONE 32 LIMITED Director 2018-03-28 CURRENT 1995-12-14 Active
PHILIP HOFFBRAND WAYSTONE (HOLDINGS) LIMITED Director 2018-03-28 CURRENT 2014-07-31 Active
PHILIP HOFFBRAND OLD HALL HOTEL LIMITED Director 2013-05-09 CURRENT 1983-01-12 Active
PHILIP HOFFBRAND BUXTON CRESCENT LIMITED Director 2013-05-09 CURRENT 2004-06-18 Active
PHILIP HOFFBRAND R. & W. ESTATES (BUXTON) LIMITED Director 2013-05-08 CURRENT 1972-07-03 Active
PHILIP HOFFBRAND CP HOLDINGS LIMITED Director 2012-09-05 CURRENT 1957-03-22 Active
PHILIP HOFFBRAND BROADEN OUT THEIR HORIZONS Director 2011-11-17 CURRENT 2011-11-17 Active
ALISTAIR JAMES MCLOUGHLIN CIBITAS INVESTMENTS LIMITED Director 2017-06-01 CURRENT 2003-06-01 Active
ALISTAIR JAMES MCLOUGHLIN WAYSTONE (HOLDINGS) LIMITED Director 2015-01-15 CURRENT 2014-07-31 Active
ALISTAIR JAMES MCLOUGHLIN WAYSTONE 32 LIMITED Director 2014-05-05 CURRENT 1995-12-14 Active
ALISTAIR JAMES MCLOUGHLIN WAYSTONE DEVELOPMENTS LIMITED Director 2014-05-05 CURRENT 2008-05-06 Active
HELEN MCLOUGHLIN WAYSTONE (HOLDINGS) LIMITED Director 2015-01-15 CURRENT 2014-07-31 Active
HELEN MCLOUGHLIN CIBITAS HOLT TOWN LIMITED Director 2012-11-30 CURRENT 2004-08-12 Active
HELEN MCLOUGHLIN WAYSTONE DEVELOPMENTS LIMITED Director 2008-05-06 CURRENT 2008-05-06 Active
HELEN MCLOUGHLIN BUSINESS HOMES (WAYSTONE) LIMITED Director 2006-10-30 CURRENT 2006-02-15 Dissolved 2017-01-17
HELEN MCLOUGHLIN WAYSTONE 32 LIMITED Director 2003-12-18 CURRENT 1995-12-14 Active
STUART MCLOUGHLIN WAYSTONE (HOLDINGS) LIMITED Director 2015-01-15 CURRENT 2014-07-31 Active
STUART MCLOUGHLIN CIBITAS INVESTMENTS LIMITED Director 2014-01-07 CURRENT 2003-06-01 Active
STUART MCLOUGHLIN CIBITAS HOLT TOWN LIMITED Director 2012-10-02 CURRENT 2004-08-12 Active
STUART MCLOUGHLIN WAYSTONE DEVELOPMENTS LIMITED Director 2008-05-06 CURRENT 2008-05-06 Active
STUART MCLOUGHLIN BUSINESS HOMES (WAYSTONE) LIMITED Director 2006-10-30 CURRENT 2006-02-15 Dissolved 2017-01-17
STUART MCLOUGHLIN WAYSTONE 32 LIMITED Director 1995-12-14 CURRENT 1995-12-14 Active
STUART MCLOUGHLIN KASH LIMITED Director 1992-01-29 CURRENT 1990-01-29 Dissolved 2016-03-08
ALEXEI JAMES SCHREIER CONMACH LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
ALEXEI JAMES SCHREIER DINTON ENTERPRISES LIMITED Director 2018-04-11 CURRENT 2006-12-14 Liquidation
ALEXEI JAMES SCHREIER IP-XCHANGE LIMITED Director 2018-03-28 CURRENT 1991-01-15 Active
ALEXEI JAMES SCHREIER BURNWELL COAL COMPANY LIMITED Director 2018-03-28 CURRENT 1955-11-05 Active
ALEXEI JAMES SCHREIER DRENCAN LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
ALEXEI JAMES SCHREIER IP EQUIPMENT SALES LTD. Director 2015-01-15 CURRENT 1992-05-05 Active
ALEXEI JAMES SCHREIER VERMEER UK LIMITED Director 2015-01-15 CURRENT 1999-02-26 Active
ALEXEI JAMES SCHREIER CP BATH LIMITED Director 2014-08-22 CURRENT 2004-08-17 Active
ALEXEI JAMES SCHREIER WAYSTONE (HOLDINGS) LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
ALEXEI JAMES SCHREIER MILERUN LIMITED Director 2014-03-06 CURRENT 1991-03-07 Active
ALEXEI JAMES SCHREIER LENTA PROPERTIES LIMITED Director 2014-01-08 CURRENT 1981-03-04 Active
ALEXEI JAMES SCHREIER MITCHAMS PLANT HIRE LIMITED Director 2013-12-14 CURRENT 1956-08-03 Dissolved 2016-12-06
ALEXEI JAMES SCHREIER CONSOLIDATED MACHINERY (MINING) CO. LIMITED Director 2013-12-14 CURRENT 1962-07-17 Active
ALEXEI JAMES SCHREIER B & S HYDRAULICS LIMITED Director 2013-12-14 CURRENT 1967-08-24 Active
ALEXEI JAMES SCHREIER SHAND MINING LIMITED Director 2013-12-14 CURRENT 1975-04-18 Active
ALEXEI JAMES SCHREIER KINGSBURY LINK MANAGEMENT LIMITED Director 2013-12-14 CURRENT 1977-12-05 Active
ALEXEI JAMES SCHREIER N.C.C. MINERALS LIMITED Director 2013-10-30 CURRENT 1965-12-03 Active
ALEXEI JAMES SCHREIER MURPHY BROS. LIMITED Director 2013-10-17 CURRENT 1945-11-27 Active
ALEXEI JAMES SCHREIER CAMBRO CONTRACTORS LIMITED Director 2013-09-12 CURRENT 1965-03-05 Active
ALEXEI JAMES SCHREIER THE GLASSHOUGHTON STADIUM COMPANY LIMITED Director 2013-08-09 CURRENT 1967-02-14 Dissolved 2017-02-07
ALEXEI JAMES SCHREIER ECONOMIC ENTERPRISES (DEVELOPMENTS) LIMITED Director 2013-07-01 CURRENT 1982-08-12 Active
ALEXEI JAMES SCHREIER PREMIER TELECOMMUNICATIONS INTERNATIONAL LIMITED Director 2012-04-02 CURRENT 1962-10-17 Active
ALEXEI JAMES SCHREIER WAYSTONE DEVELOPMENTS LIMITED Director 2011-10-14 CURRENT 2008-05-06 Active
ALEXEI JAMES SCHREIER CP HOLDINGS (PENSIONS) LIMITED Director 2008-12-03 CURRENT 1960-02-12 Active
ALEXEI JAMES SCHREIER CP REGENTS PARK TWO LIMITED Director 2008-01-24 CURRENT 2004-12-08 Active
ALEXEI JAMES SCHREIER BUSINESS HOMES (WAYSTONE) LIMITED Director 2006-10-30 CURRENT 2006-02-15 Dissolved 2017-01-17
ALEXEI JAMES SCHREIER BALTON CP LIMITED Director 2006-07-31 CURRENT 1976-12-22 Active
ALEXEI JAMES SCHREIER WAYSTONE 32 LIMITED Director 2006-06-13 CURRENT 1995-12-14 Active
ALEXEI JAMES SCHREIER CP HOLDINGS LIMITED Director 2005-09-27 CURRENT 1957-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-13CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES
2024-09-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-10-03Previous accounting period shortened from 31/12/23 TO 31/03/23
2023-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-20Director's details changed for Mr Alistair James Mcloughlin on 2023-09-19
2023-09-20Director's details changed for Miss Helen Mcloughlin on 2023-09-19
2023-09-20Director's details changed for Mr Stuart Mcloughlin on 2023-09-19
2022-09-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-12RES13Resolutions passed:
  • Company business 11/02/2022
2022-03-12MEM/ARTSARTICLES OF ASSOCIATION
2021-12-22CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-10-28AP01DIRECTOR APPOINTED MRS CLAIRE DUDLEY-SCALES
2021-10-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW FILER
2021-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/21 FROM Cp House, Otterspool Way Watford by Pass Watford Hertfordshire WD25 8JJ
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 024511840037
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL LEVY
2018-01-08MEM/ARTSARTICLES OF ASSOCIATION
2017-12-20AP01DIRECTOR APPOINTED MR PHILIP HOFFBRAND
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 35
2017-04-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 36
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 40000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 27
2016-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 40000
2015-12-15AR0111/12/15 ANNUAL RETURN FULL LIST
2015-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 40000
2014-12-15AR0111/12/14 ANNUAL RETURN FULL LIST
2014-12-15CH01Director's details changed for Mr Alistair James Mcloughlin on 2014-06-13
2014-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-13AP01DIRECTOR APPOINTED MR ALISTAIR JAMES MCLOUGHLIN
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR CAROL MCLOUGHLIN
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 40000
2013-12-17AR0111/12/13 ANNUAL RETURN FULL LIST
2013-11-19AP01DIRECTOR APPOINTED MR ROBERT MICHAEL LEVY
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD SCHREIER
2013-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-12-19AR0111/12/12 ANNUAL RETURN FULL LIST
2012-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2012-10-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2012-10-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2012-10-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2012-10-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2012-10-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2012-10-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2012-10-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2012-10-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2012-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2012-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2012-06-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2011-12-19AR0111/12/11 FULL LIST
2011-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-12-16AR0111/12/10 FULL LIST
2010-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2010-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-18AR0111/12/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR BERNARD SCHREIER / 14/12/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCLOUGHLIN / 14/12/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXEI JAMES SCHREIER / 14/12/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MCLOUGHLIN / 14/12/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL MCLOUGHLIN / 14/12/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS GIBBOR / 14/12/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW FILER / 14/12/2009
2010-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR ERIC LEWIS / 14/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR BERNARD SCHREIER / 17/04/2009
2009-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2009-02-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2009-02-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2009-02-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2008-12-11363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-12-11363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-17395PARTICULARS OF MORTGAGE/CHARGE
2007-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to WAYSTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAYSTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 36
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 31
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-03 Outstanding HSBC BANK PLC
CHARGE OF DEPOSIT 2012-06-29 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-06-28 Outstanding CP HOLDINGS LIMITED
DEED SUPPLEMENTAL TO DEBENTURE 2010-12-02 Outstanding CP HOLDINGS LIMITED
DEED SUPPLEMENTAL TO DEBENTURE AND 2009-06-16 Outstanding CP HOLDINGS LIMITED
DEBENTURE 2009-02-06 Outstanding CP HOLDINGS LTD
LEGAL CHARGE 2009-02-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-02-04 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER SHARES 2007-03-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2006-12-22 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF AGREEMENT FOR LEASE 2006-12-22 Satisfied NATIONAL WESTMINSTER BANK PLC
EQUITABLE CHARGE 2006-12-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-10-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-05-24 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF AGREEMENT FOR LEASE 2006-05-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-02-15 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF AGREEMENT FOR LEASE 2006-02-15 Satisfied NATIONAL WESTMINSTER BANK PLC
EQUITABLE CHARGE 2006-02-15 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED BY WAY OF CHARGE 2005-01-11 Satisfied C P HOLDINGS LIMITED
DEBENTURE 2004-12-02 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF ASSIGNMENT OF RENT DEPOSIT DEED 2004-08-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-12-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF AGREEMENT FOR LEASE 2003-12-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-12-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-11-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-06-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-12-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-09-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-07-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2000-07-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-07-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-07-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1995-05-15 Satisfied CP HOLDINGS LIMITED
LEGAL AND EQUITABLE CHARGE 1994-04-08 Satisfied BRITISH COAL CORPORATION
LEGAL CHARGE 1993-11-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of WAYSTONE LIMITED registering or being granted any patents
Domain Names

WAYSTONE LIMITED owns 1 domain names.

waystone.co.uk  

Trademarks
We have not found any records of WAYSTONE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
FLOATING CHARGE WAYSTONE 32 LIMITED 1997-11-19 Outstanding

We have found 1 mortgage charges which are owed to WAYSTONE LIMITED

Income
Government Income

Government spend with WAYSTONE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Council 2013-11-13 GBP £522
Wakefield Council 2013-11-05 GBP £13,350
Wakefield Council 2012-07-26 GBP £2,051
Wakefield Council 2012-04-17 GBP £847
Wakefield Council 2012-02-17 GBP £31,373
Wakefield Council 2012-01-12 GBP £106,918

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.

Outgoings
Business Rates/Property Tax
No properties were found where WAYSTONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAYSTONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAYSTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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