| Company Name | Waymed H.P. Limited |
|---|---|
| Directors | Paul Bloomfield and Bob Hawkes Drielsma |
| Company Status | Dissolved |
| Company Number | 00369378 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1941(82 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Paul Bloomfield |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1991(49 years, 10 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 49 Eaton Place London SW1X 8DE |
| Director Name | Mr Bob Hawkes Drielsma |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 12 July 1991(49 years, 10 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 5 Carlton Gardens Pall Mall London SW1Y 5AD |
| Secretary Name | Mr Andrew Robin Newberry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1991(50 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 23 Church Avenue East Sheen London SW14 8NW |
| Director Name | Mr Kenneth Bryan Clarke |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(49 years, 10 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 04 December 1991) |
| Role | Company Director |
| Correspondence Address | Tanglewood Old Lands Hall Herons Ghyll Uckfield East Sussex TN22 3DA |
| Director Name | Mr Norman John Robson |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(49 years, 10 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 04 December 1991) |
| Role | Company Director |
| Correspondence Address | 56 Clarence Road Windsor Berkshire SL4 5AU |
| Secretary Name | Mr Mohammad Iqbal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(49 years, 10 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 04 December 1991) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Court Road Tunbridge Wells Kent TN4 8ED |
Location
| Registered Address | 6 Bloomsbury Square London WC1A 2LP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1988 (35 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 27 September 1997 | Dissolved (1 page) |
|---|---|
| 27 June 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 1996 | Liquidators statement of receipts and payments (5 pages) |
| 31 August 1995 | Liquidators statement of receipts and payments (6 pages) |
| 19 October 1989 | Full accounts made up to 31 December 1988 (13 pages) |