Waystone 32 Limited

Company Name	Waystone 32 Limited
Company Status	Active
Company Number	03137939
Category	Private Limited Company
Incorporation Date	14 December 1995(28 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Stuart McLoughlin
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	14 December 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Swanwick Court Swanwick Alfreton Derbyshire DE55 7AS

Director Name	Mrs Iris Gibbor
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 February 1998(2 years, 2 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Secretary Name	Mr Eric Lewis
Nationality	British
Status	Current
Appointed	30 November 2000(4 years, 11 months after company formation)
Appointment Duration	23 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Miss Helen McLoughlin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 December 2003(8 years after company formation)
Appointment Duration	20 years, 4 months
Role	Business Manager
Country of Residence	England
Correspondence Address	8 Swanwick Court Swanwick Alfreton Derbyshire DE55 7AS

Director Name	Mr Alexei James Schreier
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 June 2006(10 years, 6 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Mr Alistair James McLoughlin
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 May 2014(18 years, 4 months after company formation)
Appointment Duration	9 years, 11 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Mr Philip Hoffbrand
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 March 2018(22 years, 3 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Mrs Claire Dudley-Scales
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 October 2021(25 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Carol McLoughlin
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Swanwick Court Swanwick Alfreton Derbyshire DE55 7AS

Director Name	Michael Montague Wreschner
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	10 Raleigh Close London NW4 2TA

Secretary Name	Michael Montague Wreschner
Nationality	British
Status	Resigned
Appointed	14 December 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	10 Raleigh Close London NW4 2TA

Director Name	Sir Bernard Schreier
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(1 day after company formation)
Appointment Duration	17 years, 5 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cp House, Otterspool Way Watford By Pass Watford Herts WD25 8JJ

Director Name	Mr Gideon Schreier
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 12 February 1998)
Role	Company Director
Correspondence Address	Kensworth House The Lynch Kensworth Dunstable Bedfordshire LU6 3QZ

Director Name	Mr Robert Michael Levy
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(2 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	50/1 Belsize Square London NW3 4HN

Director Name	Mr Paul Andrew Filer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(4 years, 11 months after company formation)
Appointment Duration	20 years, 11 months (resigned 27 October 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.waystone.co.uk
Email address	[email protected]
Telephone	01773 524500
Telephone region	Ripley

Location

Registered Address	Cp House Otterspool Way Watford WD25 8JJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,684,401
Gross Profit	£915,851
Net Worth	£3,311,841
Cash	£32,961
Current Liabilities	£1,180,269

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	Full
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Charges

15 July 2014	Delivered on: 29 July 2014 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: F/H land at the former glasshoughten colliery and yorkshire coking and chemical works near castleford west yorkshire part t/nos. WYK603873 and WYK605578. Outstanding
14 October 2013	Delivered on: 4 November 2013 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: Land at the south of leeds road glasshoughton west yorkshire forming part t/no's WYK603873 and WYK605578. Notification of addition to or amendment of charge. Outstanding
27 June 2012	Delivered on: 29 June 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All amounts now and in the future credited to account number 26610191 (sort code 560027) with the bank. Outstanding
17 March 2000	Delivered on: 25 March 2000 Persons entitled: Urban Regeneration Agency (Known as English Partnerships) Classification: Supplemental agreement and legal charge Secured details: All monies due or to become due from the company to the chargee under the supplemental agreement and legal charge including the additional sum (as defined therein). Particulars: Part of the land forming the former glasshoughton colliery and the yorkshire coking and chemical works near castleford west yorkshire together ith all buildings fixtures and fittings thereon. Outstanding
5 November 1997	Delivered on: 19 November 1997 Persons entitled: Waystone Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding
5 November 1997	Delivered on: 8 November 1997 Persons entitled: Urban Regeneration Agency (Operating as English Partnerships) Classification: Floating legal charge Secured details: All monies due or to become due from the company to the chargee whether under the legal charge or an agreement dated 30 august 1996 as from time to time supplemented amended varied extended or replaced.all monies due or to become due under clauses 3,10,11,15,17,18,19,20,21,25,38 and 44 of the principal agreement and/or any of the other clauses or provisions contained therein. Particulars: All the assets and undertaking of the company present and future whether in the united kingdom or elsewhere including without prejudice to such generality all tangible and intangible assets and uncalled capital. Outstanding
1 June 2015	Delivered on: 3 June 2015 Persons entitled: Leeds City Council Classification: A registered charge Particulars: Land at the former coking and colliery works glasshoughton west yorkshire being part of t/no. WYK603873 and WYK605578. Outstanding
5 November 1997	Delivered on: 8 November 1997 Persons entitled: Urban Generation Agency (Operating as English Partnerships) Classification: Fixed legal charge Secured details: All monies due or to become due from the company to the chargee whether under the legal charge or an agreement dated 30 august 1996 as from time to time supplemented amended varied extended or replaced.all monies due or to become due under clauses 3,10,11,15,17,18,19,20,21,25,38 and 44 of the principal agreement and/or any of the other clauses or provisions contained therein. Particulars: All that f/h land near park road and leeds road,glasshoughton,near castleford west yorkshire.t/nos.WYK596872,WYK6030873 and WYK605578 together with all estates and interests therein and all buildings trade and other fixtures fixed plant and machinery from time to time in any such property and any proceeds of sale or other realisation thereof and shall include each and every or any part or parts thereof. Outstanding
24 February 2012	Delivered on: 6 March 2012 Satisfied on: 10 October 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 19 whistler drive glasshoughton west yorkshire by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Fully Satisfied
2 December 2004	Delivered on: 7 December 2004 Satisfied on: 29 June 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

14 December 2023	Confirmation statement made on 14 December 2023 with no updates (3 pages)
29 September 2023	Full accounts made up to 31 December 2022 (16 pages)
20 September 2023	Director's details changed for Miss Helen Mcloughlin on 19 September 2023 (2 pages)
20 September 2023	Director's details changed for Mr Stuart Mcloughlin on 19 September 2023 (2 pages)
20 September 2023	Director's details changed for Mr Alistair James Mcloughlin on 19 September 2023 (2 pages)
14 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
26 September 2022	Full accounts made up to 31 December 2021 (17 pages)
12 March 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
12 March 2022	Memorandum and Articles of Association (18 pages)
14 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
28 October 2021	Termination of appointment of Paul Andrew Filer as a director on 27 October 2021 (1 page)
28 October 2021	Appointment of Mrs Claire Dudley-Scales as a director on 27 October 2021 (2 pages)
5 October 2021	Full accounts made up to 31 December 2020 (19 pages)
24 August 2021	Registered office address changed from Cp House, Otterspool Way Watford by Pass Watford Herts WD25 8JJ to Cp House Otterspool Way Watford WD25 8JJ on 24 August 2021 (1 page)
14 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
9 December 2020	Full accounts made up to 31 December 2019 (19 pages)
6 November 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
28 June 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
17 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
11 July 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
3 April 2018	Appointment of Mr Philip Hoffbrand as a director on 28 March 2018 (2 pages)
29 March 2018	Termination of appointment of Robert Michael Levy as a director on 28 March 2018 (1 page)
15 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
12 June 2017	Full accounts made up to 31 December 2016 (14 pages)
12 June 2017	Full accounts made up to 31 December 2016 (14 pages)
16 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
30 June 2016	Full accounts made up to 31 December 2015 (18 pages)
30 June 2016	Full accounts made up to 31 December 2015 (18 pages)
4 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (8 pages)
4 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (8 pages)
4 October 2015	Full accounts made up to 31 December 2014 (15 pages)
4 October 2015	Full accounts made up to 31 December 2014 (15 pages)
3 June 2015	Registration of charge 031379390010, created on 1 June 2015 (25 pages)
3 June 2015	Registration of charge 031379390010, created on 1 June 2015 (25 pages)
3 June 2015	Registration of charge 031379390010, created on 1 June 2015 (25 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (8 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (8 pages)
3 October 2014	Full accounts made up to 31 December 2013 (15 pages)
3 October 2014	Full accounts made up to 31 December 2013 (15 pages)
29 July 2014	Registration of charge 031379390009, created on 15 July 2014 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. ANNOTATION Clarification The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (11 pages)
29 July 2014	Registration of charge 031379390009, created on 15 July 2014 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. ANNOTATION Clarification The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (11 pages)
13 May 2014	Appointment of Mr Alistair James Mcloughlin as a director (2 pages)
13 May 2014	Appointment of Mr Alistair James Mcloughlin as a director (2 pages)
13 May 2014	Termination of appointment of Carol Mcloughlin as a director (1 page)
13 May 2014	Termination of appointment of Carol Mcloughlin as a director (1 page)
17 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (8 pages)
17 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (8 pages)
19 November 2013	Appointment of Mr Robert Michael Levy as a director (2 pages)
19 November 2013	Appointment of Mr Robert Michael Levy as a director (2 pages)
4 November 2013	Registration of charge 031379390008 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ANNOTATION The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (18 pages)
4 November 2013	Termination of appointment of Bernard Schreier as a director (1 page)
4 November 2013	Termination of appointment of Bernard Schreier as a director (1 page)
4 November 2013	Registration of charge 031379390008 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ANNOTATION The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (18 pages)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
19 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (8 pages)
19 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (8 pages)
17 October 2012	Duplicate mortgage certificatecharge no:3 (4 pages)
17 October 2012	Duplicate mortgage certificatecharge no:3 (4 pages)
16 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
16 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 September 2012	Full accounts made up to 31 December 2011 (17 pages)
20 September 2012	Full accounts made up to 31 December 2011 (17 pages)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 June 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
29 June 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
6 March 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
6 March 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
19 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (8 pages)
19 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (8 pages)
23 May 2011	Full accounts made up to 31 December 2010 (15 pages)
23 May 2011	Full accounts made up to 31 December 2010 (15 pages)
16 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
16 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
16 August 2010	Full accounts made up to 31 December 2009 (14 pages)
16 August 2010	Full accounts made up to 31 December 2009 (14 pages)
18 January 2010	Director's details changed for Sir Bernard Schreier on 14 December 2009 (2 pages)
18 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (7 pages)
18 January 2010	Director's details changed for Sir Bernard Schreier on 14 December 2009 (2 pages)
18 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (7 pages)
15 January 2010	Director's details changed for Mr Paul Andrew Filer on 14 December 2009 (2 pages)
15 January 2010	Director's details changed for Ms Helen Mcloughlin on 14 December 2009 (2 pages)
15 January 2010	Secretary's details changed for Mr Eric Lewis on 14 December 2009 (1 page)
15 January 2010	Director's details changed for Ms Helen Mcloughlin on 14 December 2009 (2 pages)
15 January 2010	Director's details changed for Mr Alexei James Schreier on 14 December 2009 (2 pages)
15 January 2010	Director's details changed for Carol Mcloughlin on 14 December 2009 (2 pages)
15 January 2010	Director's details changed for Mr Alexei James Schreier on 14 December 2009 (2 pages)
15 January 2010	Director's details changed for Mr Paul Andrew Filer on 14 December 2009 (2 pages)
15 January 2010	Secretary's details changed for Mr Eric Lewis on 14 December 2009 (1 page)
15 January 2010	Director's details changed for Mrs Iris Gibbor on 14 December 2009 (2 pages)
15 January 2010	Director's details changed for Mr Stuart Mcloughlin on 14 December 2009 (2 pages)
15 January 2010	Director's details changed for Carol Mcloughlin on 14 December 2009 (2 pages)
15 January 2010	Director's details changed for Mr Stuart Mcloughlin on 14 December 2009 (2 pages)
15 January 2010	Director's details changed for Mrs Iris Gibbor on 14 December 2009 (2 pages)
31 December 2009	Director's details changed for Sir Bernard Schreier on 17 April 2009 (1 page)
31 December 2009	Director's details changed for Sir Bernard Schreier on 17 April 2009 (1 page)
19 August 2009	Full accounts made up to 31 December 2008 (15 pages)
19 August 2009	Full accounts made up to 31 December 2008 (15 pages)
15 December 2008	Return made up to 14/12/08; full list of members (5 pages)
15 December 2008	Return made up to 14/12/08; full list of members (5 pages)
8 October 2008	Full accounts made up to 31 December 2007 (15 pages)
8 October 2008	Full accounts made up to 31 December 2007 (15 pages)
18 December 2007	Return made up to 14/12/07; full list of members (3 pages)
18 December 2007	Return made up to 14/12/07; full list of members (3 pages)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
28 December 2006	Return made up to 14/12/06; full list of members (3 pages)
28 December 2006	Registered office changed on 28/12/06 from: cp house otterspool way watford. Herts. WD25 8JP (1 page)
28 December 2006	Registered office changed on 28/12/06 from: cp house otterspool way watford. Herts. WD25 8JP (1 page)
28 December 2006	Return made up to 14/12/06; full list of members (3 pages)
27 September 2006	Full accounts made up to 31 December 2005 (15 pages)
27 September 2006	Full accounts made up to 31 December 2005 (15 pages)
21 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Director's particulars changed (1 page)
21 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 2006	New director appointed (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	New director appointed (1 page)
3 January 2006	Return made up to 14/12/05; full list of members (3 pages)
3 January 2006	Return made up to 14/12/05; full list of members (3 pages)
3 January 2006	Secretary's particulars changed (1 page)
3 January 2006	Secretary's particulars changed (1 page)
12 October 2005	Full accounts made up to 31 December 2004 (15 pages)
12 October 2005	Full accounts made up to 31 December 2004 (15 pages)
20 December 2004	Return made up to 14/12/04; full list of members (9 pages)
20 December 2004	Return made up to 14/12/04; full list of members (9 pages)
7 December 2004	Particulars of mortgage/charge (3 pages)
7 December 2004	Particulars of mortgage/charge (3 pages)
5 October 2004	Full accounts made up to 31 December 2003 (14 pages)
5 October 2004	Full accounts made up to 31 December 2003 (14 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
24 December 2003	Return made up to 14/12/03; full list of members (9 pages)
24 December 2003	Return made up to 14/12/03; full list of members (9 pages)
27 August 2003	Full accounts made up to 31 December 2002 (15 pages)
27 August 2003	Full accounts made up to 31 December 2002 (15 pages)
3 January 2003	Return made up to 14/12/02; full list of members (9 pages)
3 January 2003	Return made up to 14/12/02; full list of members (9 pages)
17 August 2002	Full accounts made up to 31 December 2001 (13 pages)
17 August 2002	Full accounts made up to 31 December 2001 (13 pages)
4 January 2002	Return made up to 14/12/01; full list of members 363(287) ‐ Registered office changed on 04/01/02 (8 pages)
4 January 2002	Return made up to 14/12/01; full list of members 363(287) ‐ Registered office changed on 04/01/02 (8 pages)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
28 December 2000	Return made up to 14/12/00; full list of members (8 pages)
28 December 2000	Return made up to 14/12/00; full list of members (8 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Secretary resigned;director resigned (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	Secretary resigned;director resigned (1 page)
27 December 2000	New secretary appointed (2 pages)
27 October 2000	Full accounts made up to 31 December 1999 (14 pages)
27 October 2000	Full accounts made up to 31 December 1999 (14 pages)
25 March 2000	Particulars of mortgage/charge (3 pages)
25 March 2000	Particulars of mortgage/charge (3 pages)
5 January 2000	Return made up to 14/12/99; full list of members (8 pages)
5 January 2000	Return made up to 14/12/99; full list of members (8 pages)
19 August 1999	Full accounts made up to 31 December 1998 (12 pages)
19 August 1999	Full accounts made up to 31 December 1998 (12 pages)
23 December 1998	Return made up to 14/12/98; no change of members (6 pages)
23 December 1998	Return made up to 14/12/98; no change of members (6 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
18 August 1998	Full accounts made up to 31 December 1997 (4 pages)
18 August 1998	Full accounts made up to 31 December 1997 (4 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
9 January 1998	Return made up to 14/12/97; no change of members (6 pages)
9 January 1998	Return made up to 14/12/97; no change of members (6 pages)
19 November 1997	Particulars of mortgage/charge (4 pages)
19 November 1997	Particulars of mortgage/charge (4 pages)
8 November 1997	Particulars of mortgage/charge (5 pages)
8 November 1997	Particulars of mortgage/charge (5 pages)
8 November 1997	Particulars of mortgage/charge (5 pages)
8 November 1997	Particulars of mortgage/charge (5 pages)
10 October 1997	Full accounts made up to 31 December 1996 (4 pages)
10 October 1997	Full accounts made up to 31 December 1996 (4 pages)
19 December 1996	Return made up to 14/12/96; full list of members (8 pages)
19 December 1996	Return made up to 14/12/96; full list of members (8 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
10 January 1996	Accounting reference date notified as 31/12 (1 page)
10 January 1996	Accounting reference date notified as 31/12 (1 page)
20 December 1995	Secretary resigned (2 pages)
20 December 1995	Secretary resigned (2 pages)
14 December 1995	Incorporation (34 pages)
14 December 1995	Incorporation (34 pages)

Waystone 32 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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