Wayseal Holdings Limited. net worth, address, company information. Free

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Wayseal Holdings Limited (Companies House Registration Number 04569712) is a private limited company incorporated on 2002-10-22. This business was registered at Lancaster House, Barrack Lane, Windsor SL4 1HD. Changed on 2002-11-21, the previous name the company used was Mc260 Limited. Wayseal Holdings Limited operates Standard Industrial Classification: 68100 that means "buying and selling of own real estate".

Company details

Name	Wayseal Holdings Limited
Number	04569712
Date of Incorporation:	Tue, 22nd Oct 2002
End of financial year:	31 December
Address:	Lancaster House, Barrack Lane, Windsor, SL4 1HD
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Charlotte P. (appointed on 15 September 2022), Diana T. (appointment date: 19 November 2002). 1 secretary is present as well: Charlotte P. (appointed on 24 March 2023). The official register lists 2 persons of significant control, namely: Charlotte P. owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights, Royston T. owns over 1/2 to 3/4 of shares.

Directors

People with significant control

Charlotte P.

10 February 2023

Nature of control:	50,01-75% voting rights right to appoint and remove directors 25-50% shares

Royston T.

1 July 2016 - 10 February 2023

Nature of control:	50,01-75% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (18 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (18 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (21 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (19 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 8th, October 2020 \| accounts	Free Download (16 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 12th, September 2019 \| accounts	Free Download (17 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 5th, September 2018 \| accounts	Free Download (16 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 21st, September 2017 \| accounts	Free Download (16 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 18th, August 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 30th September 2015 filed on: 19th, October 2015 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 13th, July 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 30th September 2014 filed on: 6th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 6th October 2014: 4229675.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 24th, September 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 30th September 2013 filed on: 16th, October 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 16th October 2013: 4229675.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 14th, August 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 30th September 2012 filed on: 10th, October 2012 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 12th, September 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 30th September 2011 filed on: 12th, October 2011 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 30th, August 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 30th September 2010 filed on: 12th, October 2010 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 16th, September 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 30th September 2009 filed on: 23rd, November 2009 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 2nd, November 2009 \| accounts	Free Download (16 pages)
(363a) Annual return drawn up to 22nd October 2008 with complete member list filed on: 22nd, October 2008 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 9th, October 2008 \| accounts	Free Download (16 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 21st, October 2007 \| accounts	Free Download (15 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 21st, October 2007 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to 11th October 2007 with complete member list filed on: 11th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 11th October 2007 with complete member list filed on: 11th, October 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 11th, October 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 11th, October 2006 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 2nd October 2006 with complete member list filed on: 2nd, October 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2nd October 2006 with complete member list filed on: 2nd, October 2006 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to 18th October 2005 with complete member list filed on: 18th, October 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 18th October 2005 with complete member list filed on: 18th, October 2005 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 18th, October 2005 \| accounts	Free Download (17 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 18th, October 2005 \| accounts	Free Download (17 pages)
(363s) Annual return drawn up to 29th November 2004 with complete member list filed on: 29th, November 2004 \| annual return	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 29th, November 2004 \| accounts	Free Download (20 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 29th, November 2004 \| accounts	Free Download (20 pages)
(363s) Annual return drawn up to 29th November 2004 with complete member list filed on: 29th, November 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 3rd November 2003 with complete member list filed on: 3rd, November 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 3rd November 2003 with complete member list filed on: 3rd, November 2003 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 27th, October 2003 \| accounts	Free Download (15 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 27th, October 2003 \| accounts	Free Download (15 pages)
(225) Accounting reference date shortened from 31/10/03 to 31/12/02 filed on: 20th, September 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/03 to 31/12/02 filed on: 20th, September 2003 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 7th, March 2003 \| incorporation	Free Download (11 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 7th, March 2003 \| incorporation	Free Download (11 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 30th, November 2002 \| incorporation	Free Download (20 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 30th, November 2002 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 22nd, October 2002 \| incorporation	Free Download (24 pages)
(NEWINC) Incorporation filed on: 22nd, October 2002 \| incorporation	Free Download (24 pages)

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