WAYSEAL HOLDINGS LIMITED
LANCASTER HOUSE, BARRACK LANE, WINDSOR SL4 1HD- Active
- Private Limited Company
- Company No. 04569712
- Last Updated: 01 Mar 2024
Company Profile
WAYSEAL HOLDINGS LIMITED was incorporated on Tuesday, October 22, 2002 as a Private Limited Company with registered address in WINDSOR. WAYSEAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 22 years and 20 days.
| Name | WAYSEAL HOLDINGS LIMITED |
|---|---|
| Company number | 04569712 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANCASTER HOUSE BARRACK LANE WINDSOR SL4 1HD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Charlotte Mary Louise Perring Nationality: British |
Dates: Friday, February 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Royston Edward Thomas Nationality: British |
Dates: Friday, July 1, 2016 - Friday, February 10, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against WAYSEAL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAYSEAL HOLDINGS LIMITED | 22 Oct 2002 |