Wastall Limited LONDON


Founded in 1932, Wastall, classified under reg no. 00268929 is an active company. Currently registered at 55 Baker Street W1U 7EU, London the company has been in the business for 92 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 3 directors in the the firm, namely Howard V., Jill S. and Linda S.. In addition one secretary - Christopher M. - is with the company. Currenlty, the firm lists one former director, whose name is Margaret S. and who left the the firm on 14 June 1997. In addition, there is one former secretary - Linda S. who worked with the the firm until 1 October 2016.

Wastall Limited Address / Contact

Office Address 55 Baker Street
Town London
Post code W1U 7EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00268929
Date of Incorporation Fri, 30th Sep 1932
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 92 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Howard V.

Position: Director

Appointed: 11 March 2020

Christopher M.

Position: Secretary

Appointed: 01 October 2016

Jill S.

Position: Director

Appointed: 07 February 1993

Linda S.

Position: Director

Appointed: 07 February 1993

Margaret S.

Position: Secretary

Resigned: 10 September 1996

Linda S.

Position: Secretary

Appointed: 10 September 1996

Resigned: 01 October 2016

Margaret S.

Position: Director

Appointed: 07 February 1993

Resigned: 14 June 1997

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Linda S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jill S. This PSC owns 25-50% shares and has 25-50% voting rights.

Linda S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jill S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 28th, April 2023
Free Download (11 pages)

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