Wayrun Limited

Company Name	Wayrun Limited
Company Status	Active
Company Number	01798182
Category	Private Limited Company
Incorporation Date	8 March 1984(40 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Joanna Muriel Courtney Booth
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 March 1999(14 years, 12 months after company formation)
Appointment Duration	25 years, 1 month
Role	Accounts Assistant
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Mr Richard Mark Ian Apoolingum
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 June 2001(17 years, 2 months after company formation)
Appointment Duration	22 years, 10 months
Role	Senior Consultant
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Mr James Robert King
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 September 2002(18 years, 6 months after company formation)
Appointment Duration	21 years, 7 months
Role	Logistics
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Ms Sarah Jane Rachael Williams
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 August 2004(20 years, 5 months after company formation)
Appointment Duration	19 years, 8 months
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Miss Emma Saunders
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 January 2006(21 years, 10 months after company formation)
Appointment Duration	18 years, 3 months
Role	Licensing Manager
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Mr Andrew Victor Watson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(21 years, 11 months after company formation)
Appointment Duration	18 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Ms Victoria Louise Hill
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(31 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Landscape Architect
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Miss Charlotte Lucy Wild
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	13 September 2017(33 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Mr Oliver Martin Lewis
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	16 January 2020(35 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Miss Leanne Rogers
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	05 January 2021(36 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Mr Ben McDaniel
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	12 April 2022(38 years, 1 month after company formation)
Appointment Duration	2 years
Role	Account Manager
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Miss Sarah Louise Mander
Date of Birth	May 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(38 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Mr Stanley Matthew Stoneman-Waite
Date of Birth	November 2000 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(39 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Mrs Olga Bazikalova
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(39 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Finance Manager
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Ms Roisin Daly
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	20 December 2023(39 years, 9 months after company formation)
Appointment Duration	4 months
Role	Teacher
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Secretary Name	Grace Miller & Co Ltd (Corporation)
Status	Current
Appointed	01 June 2015(31 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Mr Martin Gordon Conlon
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 15 November 2006)
Role	Local Government Officer
Correspondence Address	8 Acuba House London SW18 4QS

Director Name	Mr Richard Mark Allan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 August 1995)
Role	Police Officer
Correspondence Address	15 Acuba House London SW18 4QS

Director Name	Ms Eva Myfawny Barham
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1993)
Role	Typist
Correspondence Address	14 Acuba House London SW18 4QS

Director Name	Mr Omer Ali Erdem
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 April 1999)
Role	Accounts Executive
Correspondence Address	16 Acuba House Acuba Road London SW18 4QS

Director Name	Miss Kathleen Margeret Doherty
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 15 October 2001)
Role	Company Director
Correspondence Address	13 Acuba House London SW18 4QS

Secretary Name	Mrs Jane Marie Stanford
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Company Director
Correspondence Address	7 Acuba House London SW18 4QS

Director Name	Olwyn Buldhoo
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 May 1996)
Role	Loan Administrator
Correspondence Address	7 Acuba House Acuba Road London SW18 4QS

Secretary Name	Ms Eva Myfawny Barham
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 July 1993)
Role	Company Director
Correspondence Address	14 Acuba House London SW18 4QS

Secretary Name	Michelle Paula Cabourn
Nationality	British
Status	Resigned
Appointed	23 July 1993(9 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 July 1995)
Role	Nurse
Correspondence Address	15 Acuba House Acuba Road Southfields London SW18 4QS

Director Name	Ronald Bo Sheenan Eriksson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(9 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 August 2000)
Role	Student
Correspondence Address	14 Acuba House Acuba Road London SW18 4QS

Secretary Name	Susie McMahon
Nationality	British
Status	Resigned
Appointed	10 July 1995(11 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 December 1996)
Role	Market Research
Correspondence Address	9 Acuba House Acuba Road London SW18 4QS

Secretary Name	Mr Omer Ali Erdem
Nationality	British
Status	Resigned
Appointed	05 December 1996(12 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 April 1999)
Role	Accounts Executive
Correspondence Address	16 Acuba House Acuba Road London SW18 4QS

Director Name	Frances Patricia Devane
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(12 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 29 March 2007)
Role	Local Government Officer
Correspondence Address	9 Acuba House Acuba Road Wandsworth London SW18 4QS

Secretary Name	Rebecca Mary Jones
Nationality	British
Status	Resigned
Appointed	13 May 1999(15 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 April 2004)
Role	PR Executive
Correspondence Address	4 Acuba House Acuba Road Earlsfield London SW18 4QS

Director Name	Mr Ragnar Jason Sheehan Eriksson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 August 2000(16 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 September 2012)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	14 Acuba House Acuba Road London SW18 4QS

Secretary Name	Miss Emma Saunders
Nationality	British
Status	Resigned
Appointed	05 April 2004(20 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 June 2004)
Role	Licensing Manager
Country of Residence	United Kingdom
Correspondence Address	15 Acuba House Acuba Road London SW18 4QS

Secretary Name	Mr David Christopher Denham Ross
Nationality	British
Status	Resigned
Appointed	03 June 2004(20 years, 3 months after company formation)
Appointment Duration	11 years (resigned 01 June 2015)
Role	Property Manager
Country of Residence	England
Correspondence Address	1 The Close Kettering Northamptonshire NN15 6AG

Director Name	Mrs Anna Margaret Michelle Calvi
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(22 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 March 2012)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	8 Acuba House Acuba Road London SW18 4QS

Director Name	Mr Nicholas Fraser Brown
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(32 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 August 2020)
Role	Doctor
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Location

Registered Address	84 Coombe Road New Malden KT3 4QS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Vale
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	A. Holmes 6.25% Ordinary
1 at £1	A. Von Pfefer & C. Romero 6.25% Ordinary
1 at £1	Andrew Watson 6.25% Ordinary
1 at £1	Ann Calvi 6.25% Ordinary
1 at £1	Emma Saunders & Alison Saunders 6.25% Ordinary
1 at £1	G. Jones 6.25% Ordinary
1 at £1	Hodgson Edward 6.25% Ordinary
1 at £1	Mr J. King 6.25% Ordinary
1 at £1	Mr Richard Apoolingum 6.25% Ordinary
1 at £1	Mr Ronald Kenneth Russell 6.25% Ordinary
1 at £1	Ms Joanna Muriel Courtney Booth 6.25% Ordinary
1 at £1	N.f. Brown & L.k. Brown 6.25% Ordinary
1 at £1	R. Banting & J. Seymour 6.25% Ordinary
1 at £1	Sarah Higson 6.25% Ordinary
1 at £1	V. Hill 6.25% Ordinary
1 at £1	Yue Zhao & Li Yang 6.25% Ordinary

Financials

Year	2014
Net Worth	£19,641
Cash	£20,381
Current Liabilities	£863

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

4 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
20 December 2023	Appointment of Ms Roisin Daly as a director on 20 December 2023 (2 pages)
7 December 2023	Appointment of Mr Stanley Matthew Stoneman-Waite as a director on 7 December 2023 (2 pages)
7 December 2023	Appointment of Mrs Olga Bazikalova as a director on 7 December 2023 (2 pages)
8 June 2023	Micro company accounts made up to 31 December 2022 (6 pages)
5 January 2023	Confirmation statement made on 31 December 2022 with updates (5 pages)
9 December 2022	Appointment of Miss Sarah Louise Mander as a director on 1 December 2022 (2 pages)
18 October 2022	Registered office address changed from 84 Coombe Road New Malden Surrey KT3 4QS to 84 Coombe Road New Malden KT3 4QS on 18 October 2022 (1 page)
18 October 2022	Termination of appointment of Michael Stephen Lloyd as a director on 3 October 2022 (1 page)
13 April 2022	Appointment of Mr Ben Mcdaniel as a director on 12 April 2022 (2 pages)
30 March 2022	Micro company accounts made up to 31 December 2021 (7 pages)
3 February 2022	Director's details changed for Miss Sarah Jane Rachael Higson on 3 February 2022 (2 pages)
15 January 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
5 January 2022	Termination of appointment of Steven David Schofield as a director on 4 January 2022 (1 page)
27 July 2021	Micro company accounts made up to 31 December 2020 (7 pages)
24 February 2021	Director's details changed for Mr Richard Mark Ian Apoolingum on 24 February 2021 (2 pages)
24 February 2021	Director's details changed for Miss Sarah Jane Rachael Higson on 24 February 2021 (2 pages)
24 February 2021	Director's details changed for Ms Joanna Muriel Courtney Booth on 24 February 2021 (2 pages)
24 February 2021	Director's details changed for Mr Andrew Victor Watson on 24 February 2021 (2 pages)
24 February 2021	Director's details changed for Mr James Robert King on 24 February 2021 (2 pages)
24 February 2021	Director's details changed for Miss Emma Saunders on 24 February 2021 (2 pages)
7 January 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
5 January 2021	Appointment of Miss Leanne Rogers as a director on 5 January 2021 (2 pages)
16 September 2020	Micro company accounts made up to 31 December 2019 (7 pages)
10 September 2020	Termination of appointment of Nicholas Fraser Brown as a director on 24 August 2020 (1 page)
21 January 2020	Termination of appointment of Georgia Jones as a director on 16 January 2020 (1 page)
16 January 2020	Appointment of Mr Oliver Martin Lewis as a director on 16 January 2020 (2 pages)
15 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
15 January 2020	Termination of appointment of Alexis Rosalia Von Pfefer as a director on 17 December 2019 (1 page)
17 September 2019	Micro company accounts made up to 31 December 2018 (7 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
20 November 2018	Termination of appointment of Albert Frank Hodgson as a director on 25 September 2018 (1 page)
27 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
2 February 2018	Termination of appointment of Ronald Kenneth Russell as a director on 12 February 2017 (1 page)
2 February 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
18 October 2017	Appointment of Mr Michael Stephen Lloyd as a director on 17 October 2017 (2 pages)
18 October 2017	Appointment of Mr Michael Stephen Lloyd as a director on 17 October 2017 (2 pages)
17 October 2017	Termination of appointment of James Richard Edward Seymour as a director on 25 September 2017 (1 page)
17 October 2017	Termination of appointment of James Richard Edward Seymour as a director on 25 September 2017 (1 page)
29 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
14 September 2017	Appointment of Miss Charlotte Lucy Wild as a director on 13 September 2017 (2 pages)
14 September 2017	Termination of appointment of Alexander Henry Holmes as a director on 1 September 2017 (1 page)
14 September 2017	Termination of appointment of Alexander Henry Holmes as a director on 1 September 2017 (1 page)
14 September 2017	Appointment of Miss Charlotte Lucy Wild as a director on 13 September 2017 (2 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
13 December 2016	Appointment of Ms Alexis Rosalia Von Pfefer as a director on 12 December 2016 (2 pages)
13 December 2016	Appointment of Ms Alexis Rosalia Von Pfefer as a director on 12 December 2016 (2 pages)
12 December 2016	Appointment of Mr Nicholas Fraser Brown as a director on 12 December 2016 (2 pages)
12 December 2016	Appointment of Mr Nicholas Fraser Brown as a director on 12 December 2016 (2 pages)
12 December 2016	Appointment of Mr Steven David Schofield as a director on 12 December 2016 (2 pages)
12 December 2016	Appointment of Mr Steven David Schofield as a director on 12 December 2016 (2 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
1 February 2016	Appointment of Ms Victoria Louise Hill as a director on 1 February 2016 (2 pages)
1 February 2016	Appointment of Ms Victoria Louise Hill as a director on 1 February 2016 (2 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 16 (15 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 16 (15 pages)
26 November 2015	Appointment of Mr Alexander Henry Holmes as a director on 23 September 2015 (2 pages)
26 November 2015	Appointment of Mr Alexander Henry Holmes as a director on 23 September 2015 (2 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 September 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
24 September 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
8 July 2015	Termination of appointment of David Christopher Denham Ross as a secretary on 1 June 2015 (2 pages)
8 July 2015	Appointment of Grace Miller & Co Ltd as a secretary on 1 June 2015 (3 pages)
8 July 2015	Termination of appointment of David Christopher Denham Ross as a secretary on 1 June 2015 (2 pages)
8 July 2015	Appointment of Grace Miller & Co Ltd as a secretary on 1 June 2015 (3 pages)
8 July 2015	Appointment of Grace Miller & Co Ltd as a secretary on 1 June 2015 (3 pages)
8 July 2015	Registered office address changed from Pmd Block Management Ltd the Lansdowne Building 2 Lansdowne Road Croydon Surrey CR9 2ER to 84 Coombe Road New Malden Surrey KT3 4QS on 8 July 2015 (2 pages)
8 July 2015	Registered office address changed from Pmd Block Management Ltd the Lansdowne Building 2 Lansdowne Road Croydon Surrey CR9 2ER to 84 Coombe Road New Malden Surrey KT3 4QS on 8 July 2015 (2 pages)
8 July 2015	Termination of appointment of David Christopher Denham Ross as a secretary on 1 June 2015 (2 pages)
8 July 2015	Registered office address changed from Pmd Block Management Ltd the Lansdowne Building 2 Lansdowne Road Croydon Surrey CR9 2ER to 84 Coombe Road New Malden Surrey KT3 4QS on 8 July 2015 (2 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 16 (14 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 16 (14 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 February 2014	Appointment of Georgia Jones as a director (3 pages)
13 February 2014	Appointment of James Richard Edward Seymour as a director ANNOTATION Clarification this document is a duplicate of the AP01 also registered on 13/02/2014 (3 pages)
13 February 2014	Appointment of James Richard Edward Seymour as a director ANNOTATION Clarification this document is a duplicate of the AP01 also registered on 13/02/2014 (3 pages)
13 February 2014	Appointment of Georgia Jones as a director (3 pages)
13 February 2014	Appointment of James Richard Edward Seymour as a director (3 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 16 (12 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 16 (12 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (13 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (13 pages)
14 January 2013	Termination of appointment of Ragnar Eriksson as a director (1 page)
14 January 2013	Termination of appointment of Ragnar Eriksson as a director (1 page)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 March 2012	Termination of appointment of Anna Calvi as a director (1 page)
9 March 2012	Termination of appointment of Anna Calvi as a director (1 page)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
13 October 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
13 October 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
11 February 2011	Termination of appointment of Jason Fullerton Smith as a director (1 page)
11 February 2011	Termination of appointment of Philip Evans as a director (1 page)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
11 February 2011	Termination of appointment of Rebecca Gethings as a director (1 page)
11 February 2011	Director's details changed for Miss Sarah Jane Rachael Williams on 30 November 2010 (2 pages)
11 February 2011	Termination of appointment of Jason Fullerton Smith as a director (1 page)
11 February 2011	Termination of appointment of Rebecca Gethings as a director (1 page)
11 February 2011	Director's details changed for Miss Sarah Jane Rachael Williams on 30 November 2010 (2 pages)
11 February 2011	Termination of appointment of Philip Evans as a director (1 page)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
27 August 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
27 August 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
5 January 2010	Director's details changed for Miss Sarah Jane Rachael Williams on 5 January 2010 (2 pages)
5 January 2010	Termination of appointment of Hugh Salmon as a director (1 page)
5 January 2010	Director's details changed for James Robert King on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Andrew Victor Watson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Jason Fullerton Smith on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Richard Mark Ian Apoolingum on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Ragnar Jason Sheehan Eriksson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Richard Mark Ian Apoolingum on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Rebecca Gethings on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Rebecca Gethings on 5 January 2010 (2 pages)
5 January 2010	Termination of appointment of Hugh Salmon as a director (1 page)
5 January 2010	Director's details changed for Joanna Muriel Courtney Booth on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Jason Fullerton Smith on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Rebecca Gethings on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for James Robert King on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Miss Sarah Jane Rachael Williams on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Andrew Victor Watson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Anna Margaret Michelle Calvi on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Ragnar Jason Sheehan Eriksson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Andrew Victor Watson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Albert Frank Hodgson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Albert Frank Hodgson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Emma Saunders on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Emma Saunders on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Ronald Kenneth Russell on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Richard Mark Ian Apoolingum on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Anna Margaret Michelle Calvi on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for James Robert King on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Philip John Evans on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Ronald Kenneth Russell on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Anna Margaret Michelle Calvi on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Ronald Kenneth Russell on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Albert Frank Hodgson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Jason Fullerton Smith on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Philip John Evans on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Joanna Muriel Courtney Booth on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Miss Sarah Jane Rachael Williams on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Joanna Muriel Courtney Booth on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Ragnar Jason Sheehan Eriksson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Emma Saunders on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Philip John Evans on 5 January 2010 (2 pages)
4 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
4 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
5 January 2009	Return made up to 31/12/08; full list of members (13 pages)
5 January 2009	Return made up to 31/12/08; full list of members (13 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
14 January 2008	Return made up to 31/12/07; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 14/01/08 (16 pages)
14 January 2008	Return made up to 31/12/07; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 14/01/08 (16 pages)
4 May 2007	New director appointed (2 pages)
4 May 2007	New director appointed (2 pages)
16 April 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director resigned (20 pages)
16 April 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director resigned (20 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
13 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
13 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
19 January 2006	Return made up to 31/12/05; full list of members (18 pages)
19 January 2006	Return made up to 31/12/05; full list of members (18 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
31 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 31/01/05 363(353) ‐ Location of register of members address changed (18 pages)
31 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 31/01/05 363(353) ‐ Location of register of members address changed (18 pages)
29 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
29 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
23 June 2004	Registered office changed on 23/06/04 from: 11 acuba house acuba road london SW18 4QS (1 page)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	Registered office changed on 23/06/04 from: 11 acuba house acuba road london SW18 4QS (1 page)
23 June 2004	New secretary appointed (2 pages)
18 May 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 18/05/04 363(288) ‐ Director's particulars changed;director resigned (19 pages)
18 May 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 18/05/04 363(288) ‐ Director's particulars changed;director resigned (19 pages)
12 May 2004	Registered office changed on 12/05/04 from: 16 acuba house acuba road wandsworth SW18 4QS (1 page)
12 May 2004	Registered office changed on 12/05/04 from: 16 acuba house acuba road wandsworth SW18 4QS (1 page)
8 May 2004	New secretary appointed (2 pages)
8 May 2004	New secretary appointed (2 pages)
8 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2004	Secretary resigned;director resigned (1 page)
8 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2004	Secretary resigned;director resigned (1 page)
17 April 2004	New director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
25 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
25 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (19 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (19 pages)
15 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
15 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
13 March 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 13/03/02 363(288) ‐ Director resigned (16 pages)
13 March 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 13/03/02 363(288) ‐ Director resigned (16 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (16 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (16 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
14 August 2000	Full accounts made up to 31 March 2000 (9 pages)
14 August 2000	Full accounts made up to 31 March 2000 (9 pages)
7 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (19 pages)
7 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (19 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	New director appointed (2 pages)
13 July 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
13 July 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
10 March 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (8 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (8 pages)
27 August 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
27 August 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
24 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director resigned (8 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director resigned (8 pages)
22 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
22 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
31 January 1997	New secretary appointed (2 pages)
31 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
31 January 1997	New secretary appointed (2 pages)
31 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
28 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
28 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
27 December 1995	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
27 December 1995	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
27 December 1995	New secretary appointed (2 pages)
27 December 1995	New secretary appointed (2 pages)
25 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
25 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)

Wayrun Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London