Waystone Limited (registration number 02451184) is a private limited company created on 1989-12-11 originating in England. This company is located at Cp House, Otterspool Way, Watford WD25 8JJ. Waystone Limited operates Standard Industrial Classification: 41201 which stands for "construction of commercial buildings".

Company details

Name Waystone Limited
Number 02451184
Date of Incorporation: December 11, 1989
End of financial year: 31 March
Address: Cp House, Otterspool Way, Watford, WD25 8JJ
SIC code: 41201 - Construction of commercial buildings

When it comes to the 7 directors that can be found in this particular business, we can name: Claire D. (appointed on 27 October 2021), Philip H. (appointment date: 20 December 2017), Alistair M. (appointed on 05 May 2014). 1 secretary is present as well: Eric L. (appointed on 30 November 2000). The official register indexes 1 person of significant control - Waystone (Holdings) Limited, a business that can be found at Otterspool Way, WD25 8JJ Watford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31 2023-03-31
Current Assets 7,366,416 7,294,125 7,741,430 6,554,528
Fixed Assets 8,180,480 8,563,620 10,233,332 10,104,334
Total Assets Less Current Liabilities - - 4,750,791 9,358,061

People with significant control

Waystone (Holdings) Limited
6 April 2016
Address Cp House Otterspool Way, Watford, WD25 8JJ, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered English Companies Registry
Registration number 09156342
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA01) Previous accounting period shortened from 2024-03-31 to 2023-12-31
filed on: 22nd, February 2024 | accounts
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