WAYMONT CONSULTING LIMITED
1ST FLOOR, 20 NUGENT ROAD, GUILDFORD GU2 7AF- Active
- Private Limited Company
- Company No. 04120121
- Last Updated: 01 Mar 2024
Company Profile
WAYMONT CONSULTING LIMITED was incorporated on Wednesday, December 6, 2000 as a Private Limited Company with registered address in GUILDFORD. WAYMONT CONSULTING LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 24 years 2 months and 18 days.
| Name | WAYMONT CONSULTING LIMITED |
|---|---|
| Company number | 04120121 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 20 NUGENT ROAD GUILDFORD GU2 7AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Spinor Group Ltd 20 Nugent Road, Surrey Research Park, GU2 7AF |
Dates: Tuesday, June 18, 2019 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Dr David Keith Waymont Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 18, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Philip Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WAYMONT CONSULTING LIMITED | 06 Dec 2000 |