Wayfarer Group Limited in Fleets Industrial Estate POOLE - BH15 3SS

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Wayfarer Group Limited POOLE

Wayfarer Group started in year 2002 as Private Limited Company with registration number 04427545. The Wayfarer Group company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Poole at 10 Willis Way. Postal code: BH15 3SS. Since November 27, 2002 Wayfarer Group Limited is no longer carrying the name 115cr (159).

The company has one director. Olivier B., appointed on 22 September 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wayfarer Group Limited Address / Contact

Office Address	10 Willis Way
Office Address2	Fleets Industrial Estate
Town	Poole
Post code	BH15 3SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04427545
Date of Incorporation	Tue, 30th Apr 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (225 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Olivier B.

Position: Director

Appointed: 22 September 2023

Mobility 1 Sas

Position: Corporate Director

Appointed: 30 June 2023

Alain U.

Position: Director

Appointed: 07 November 2011

Resigned: 05 November 2012

Stephen H.

Position: Secretary

Appointed: 07 November 2011

Resigned: 19 August 2016

Bertrand B.

Position: Director

Appointed: 22 February 2011

Resigned: 22 September 2023

Yves C.

Position: Director

Appointed: 03 October 2007

Resigned: 25 January 2011

Johannes L.

Position: Director

Appointed: 03 October 2007

Resigned: 07 November 2011

Johannes L.

Position: Secretary

Appointed: 03 October 2007

Resigned: 07 November 2011

Nigel A.

Position: Secretary

Appointed: 12 October 2006

Resigned: 03 October 2007

Nigel A.

Position: Director

Appointed: 29 August 2006

Resigned: 11 December 2007

Gavin P.

Position: Director

Appointed: 01 September 2003

Resigned: 03 October 2007

Keith J.

Position: Director

Appointed: 13 November 2002

Resigned: 01 December 2007

Ian H.

Position: Director

Appointed: 13 November 2002

Resigned: 07 October 2005

Keith P.

Position: Director

Appointed: 13 November 2002

Resigned: 31 July 2005

John C.

Position: Director

Appointed: 13 November 2002

Resigned: 31 October 2005

Graham W.

Position: Director

Appointed: 13 November 2002

Resigned: 29 August 2006

Anthony M.

Position: Director

Appointed: 13 November 2002

Resigned: 10 September 2008

David E.

Position: Director

Appointed: 13 November 2002

Resigned: 07 October 2005

Paul R.

Position: Director

Appointed: 07 November 2002

Resigned: 03 October 2007

Graham W.

Position: Secretary

Appointed: 06 November 2002

Resigned: 12 October 2006

Neil H.

Position: Director

Appointed: 04 November 2002

Resigned: 06 November 2002

James L.

Position: Secretary

Appointed: 04 November 2002

Resigned: 06 November 2002

Jacqueline F.

Position: Nominee Director

Appointed: 30 April 2002

Resigned: 04 November 2002

Alastair P.

Position: Secretary

Appointed: 30 April 2002

Resigned: 04 November 2002

Alastair P.

Position: Director

Appointed: 30 April 2002

Resigned: 04 November 2002

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Parkeon Sas from 75015 - Paris, France. The abovementioned PSC is classified as "a sas", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Parkeon Sas

100 Avenue De Suffren, 75015 - Paris, France

Legal authority	French Commercial Code
Legal form	Sas
Country registered	France
Place registered	Rcs
Registration number	444719272
Notified on	1 August 2017
Ceased on	1 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

115cr (159)	November 27, 2002

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2023 filed on: 25th, September 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2023 filed on: 25th, September 2024	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (19 pages)
MA	Memorandum and Articles of Association filed on: 2nd, October 2023	incorporation	Free Download (29 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 5th, September 2022	accounts	Free Download (16 pages)
MA	Memorandum and Articles of Association filed on: 2nd, April 2022	incorporation	Free Download (21 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 22nd, September 2021	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 30th, September 2020	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 5th, July 2019	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 1st, October 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 18th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, November 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 24th, September 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to August 1, 2015 with full list of members filed on: 18th, August 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to August 1, 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on August 28, 2014: 366667.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to August 1, 2013 with full list of members filed on: 30th, August 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 25th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to August 1, 2012 with full list of members filed on: 21st, August 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 19th, January 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to August 1, 2011 with full list of members filed on: 30th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 11th, April 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to August 1, 2010 with full list of members filed on: 19th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 7th, December 2009	accounts	Free Download (14 pages)
363a	Annual return made up to August 27, 2009 filed on: 27th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 29th, October 2008	accounts	Free Download (23 pages)
363a	Annual return made up to August 4, 2008 filed on: 4th, August 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 12th, October 2007	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 12th, October 2007	accounts	Free Download (29 pages)
363s	Annual return made up to May 31, 2007 filed on: 31st, May 2007	annual return	Free Download (8 pages)
363s	Annual return made up to May 31, 2007 filed on: 31st, May 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, November 2006	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, November 2006	accounts	Free Download (26 pages)
363s	Annual return made up to May 10, 2006 filed on: 10th, May 2006	annual return	Free Download (10 pages)
363s	Annual return made up to May 10, 2006 filed on: 10th, May 2006	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (23 pages)
363s	Annual return made up to May 26, 2005 filed on: 26th, May 2005	annual return	Free Download (12 pages)
363s	Annual return made up to May 26, 2005 filed on: 26th, May 2005	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 26th, August 2004	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 26th, August 2004	accounts	Free Download (25 pages)
363s	Annual return made up to June 9, 2004 filed on: 9th, June 2004	annual return	Free Download (12 pages)
363s	Annual return made up to June 9, 2004 filed on: 9th, June 2004	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 28th, June 2003	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 28th, June 2003	accounts	Free Download (25 pages)
363s	Annual return made up to June 2, 2003 filed on: 2nd, June 2003	annual return	Free Download (9 pages)
363s	Annual return made up to June 2, 2003 filed on: 2nd, June 2003	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 19th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 19th, November 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, April 2002	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 30th, April 2002	incorporation	Free Download (25 pages)

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