Waymar Limited. net worth, address, company information. Free

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Waymar Limited (Companies House Registration Number 08233122) is a private limited company established on 2012-09-28 in United Kingdom. The enterprise is registered at Pembroke House, Llantarnam Park Way, Cwmbran NP44 3AU. Changed on 2014-06-24, the previous name this enterprise used was Waymar Holdings Limited. Waymar Limited is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Waymar Limited
Number	08233122
Date of Incorporation:	September 28, 2012
End of financial year:	30 September
Address:	Pembroke House, Llantarnam Park Way, Cwmbran, NP44 3AU
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Marcel B. (in the company from 28 September 2012), Wayne R. (appointment date: 28 September 2012). The official register reports 3 persons of significant control, namely: Marcel B. has 1/2 or less of voting rights, Wayne R. has over 1/2 to 3/4 of voting rights, Donald B. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	-	-	100	240,100	-	-	-
Number Shares Allotted	-	-	-	219,622	-	-	-
Shareholder Funds	100	100	100	100	-	-	-
Total Assets Less Current Liabilities	-	-	100	200,478	100	240,100	240,100

People with significant control

Marcel B.

6 April 2016

Nature of control:	25-50% voting rights

Wayne R.

6 April 2016

Nature of control:	50,01-75% voting rights right to appoint and remove directors

Donald B.

6 April 2016 - 7 March 2022

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to September 30, 2023 filed on: 30th, January 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to September 30, 2023 filed on: 30th, January 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates September 28, 2023 filed on: 3rd, October 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control October 20, 2022 filed on: 21st, October 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On October 20, 2022 director's details were changed filed on: 20th, October 2022 \| officers	Free Download (2 pages)
(CH01) On October 20, 2022 director's details were changed filed on: 20th, October 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Office Suite a Limekiln Business Centre Pontnewynydd Pontypool Torfaen NP4 6TF United Kingdom to Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU on October 20, 2022 filed on: 20th, October 2022 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control October 20, 2022 filed on: 20th, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control October 20, 2022 filed on: 20th, October 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates September 28, 2022 filed on: 12th, October 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 24th, June 2022 \| accounts	Free Download (7 pages)
(MR04) Statement of satisfaction of charge in full filed on: 8th, March 2022 \| mortgage	Free Download (1 page)
(PSC07) Cessation of a person with significant control March 7, 2022 filed on: 8th, March 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates September 28, 2021 filed on: 18th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 22nd, June 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates September 28, 2020 filed on: 9th, October 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 29th, June 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates September 28, 2019 filed on: 14th, October 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 26th, June 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates September 28, 2018 filed on: 15th, October 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On June 29, 2018 director's details were changed filed on: 29th, June 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU to Office Suite a Limekiln Business Centre Pontnewynydd Pontypool Torfaen NP4 6TF on June 29, 2018 filed on: 29th, June 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control June 29, 2018 filed on: 29th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control June 29, 2018 filed on: 29th, June 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 29th, June 2018 \| accounts	Free Download (7 pages)
(CH01) On June 29, 2018 director's details were changed filed on: 29th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates September 28, 2017 filed on: 30th, September 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On September 14, 2017 director's details were changed filed on: 14th, September 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 20th, June 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates September 28, 2016 filed on: 3rd, October 2016 \| confirmation statement	Free Download (8 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 21st, June 2016 \| document replacement	Free Download (6 pages)
(MR01) Registration of charge 082331220001, created on June 13, 2016 filed on: 16th, June 2016 \| mortgage	Free Download (19 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, June 2016 \| resolution	Free Download (16 pages)
(AA) Dormant company accounts made up to September 30, 2015 filed on: 18th, May 2016 \| accounts	Free Download (3 pages)
(SH01) Capital declared on March 29, 2016: 240100.00 GBP filed on: 27th, April 2016 \| capital	Free Download (4 pages)
(AR01) Annual return made up to September 28, 2015 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2014 filed on: 24th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to September 28, 2014 with full list of members filed on: 30th, September 2014 \| annual return	Free Download (4 pages)
(CH01) On August 19, 2014 director's details were changed filed on: 19th, August 2014 \| officers	Free Download (2 pages)
(CH01) On August 19, 2014 director's details were changed filed on: 19th, August 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2013 filed on: 27th, June 2014 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed waymar holdings LIMITEDcertificate issued on 24/06/14 filed on: 24th, June 2014 \| change of name	Free Download (3 pages)
(RES15) Resolution on June 23, 2014 to change company name change of name
(NM01) Resolution to change company's name change of name
(AR01) Annual return made up to September 28, 2013 with full list of members filed on: 15th, November 2013 \| annual return	Free Download (14 pages)
(AD01) Company moved to new address on May 20, 2013. Old Address: 7 New Street Pontnewydd Cwmbran Torfaen NP44 1EE Wales filed on: 20th, May 2013 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, September 2012 \| incorporation	Free Download (34 pages)

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