WAYSTONE NOMINEES (UK) LIMITED
Non-Trading
General Information
NAME
WAYSTONE NOMINEES (UK) LIMITED
COMPANY NUMBER
09023611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/05/2014
(10 years and 6 months old)
WEBSITE
CAPITA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
06/11/2017
30/09/2024
LFI (NOMINEES) LIMITED
View all previous names
LEEDS
LS1 4DL
3rd Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
LS1 4DL
6th Floor 65 Gresham Street
London
EC2V 7NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINK FINANCIAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| LFI (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 31/10/2023 | Pravina Ameeta Angnoo (930278000) has left the board |
Credit Risk Overview
Want to learn more about WAYSTONE NOMINEES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAYSTONE NOMINEES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAYSTONE NOMINEES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2020 - Present (4 years and 8 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
15/12/2022 - Present (1 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2023 - Present (1 years and 1 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
WAYSTONE CENTRALISED SERVICES (IE) LIMITED 18/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/05/2014 - Present (10 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 331 Past: 120 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 31/10/2023 | Pravina Ameeta Angnoo (930278000) has left the board |
| 31/10/2023 | New Company Secretary WAYSTONE CENTRALISED SERVICES (IE) LIMITED (931524323) Appointed |
| 12/10/2023 | New Board Member Denise Patricia Coughlan (931451491) Appointed |
| 11/10/2023 | LINK GROUP CORPORATE SECRETARY LIMITED (923978434) has left the board |
| 20/04/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 19/12/2022 | New Board Member Gordon David Thomson (930336650) Appointed |
| 01/12/2022 | Andrew Richard Lelliott (913290709) has left the board |
| 01/12/2022 | New Company Secretary Pravina Ameeta Angnoo (930278000) Appointed |
| 21/03/2022 | New Accounts filed |
| 15/02/2022 | Christopher Addenbrooke (908842011) has left the board |
| 07/04/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 11/04/2020 | New Accounts filed |
| 16/03/2020 | Nigel Stephen Boyling (906494604) has left the board |
| 16/03/2020 | New Board Member Benjamin Hammond (920266877) Appointed |
| 16/03/2020 | New Board Member Andrew Richard Lelliott (913290709) Appointed |
| 13/04/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 29/05/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 21/11/2017 | LINK GROUP CORPORATE SECRETARY LIMITED (923978677) has left the board |
| 21/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 07/11/2017 | CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
| 07/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978677) Appointed |
| 17/10/2017 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
| 03/08/2017 | Change in Reg. Office |
| 18/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 17/11/2015 | Jacqueline Millan (918738394) has left the board |
| 23/09/2015 | Christine Hayes (918738395) has left the board |
| 10/07/2015 | New Annual Return filed |
| 18/06/2015 | CAPITA GROUP SECRETARY LIMITED (918738392) has left the board |
| 18/06/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 08/05/2014 | Christopher Addenbrooke (918738393) has left the board |
| 08/05/2014 | New Board Member Christopher Addenbrooke (908842011) Appointed |
| 08/05/2014 | Karl Joseph Midl (918738397) has left the board |
| 08/05/2014 | New Board Member Karl Joseph Midl (910825645) Appointed |
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