Wayfarer Limited in Bishopstoke Road EASTLEIGH

Wayfarer Limited EASTLEIGH

Wayfarer started in year 2005 as Private Limited Company with registration number 05434457. The Wayfarer company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Eastleigh at Collins House. Postal code: SO50 6AD.

There is a single director in the firm at the moment - Mark S., appointed on 19 September 2019. In addition, a secretary was appointed - Sarah P., appointed on 2 September 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wayfarer Limited Address / Contact

Office Address	Collins House
Office Address2	Bishopstoke Road
Town	Eastleigh
Post code	SO50 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05434457
Date of Incorporation	Mon, 25th Apr 2005
Industry	Dormant Company
End of financial Year	30th April
Company age	19 years old
Account next due date	Fri, 31st Jan 2025 (51 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Sarah P.

Position: Secretary

Appointed: 02 September 2023

Mark S.

Position: Director

Appointed: 19 September 2019

Gemma B.

Position: Secretary

Appointed: 04 November 2019

Resigned: 01 September 2023

Beverley C.

Position: Director

Appointed: 18 August 2017

Resigned: 19 September 2019

Malcolm R.

Position: Secretary

Appointed: 01 March 2015

Resigned: 04 November 2019

Terry W.

Position: Secretary

Appointed: 01 February 2011

Resigned: 01 March 2015

Lindsay T.

Position: Director

Appointed: 01 November 2006

Resigned: 18 August 2017

Andrew N.

Position: Secretary

Appointed: 01 November 2006

Resigned: 31 January 2011

Broadway Secretaries Limited

Position: Corporate Secretary

Appointed: 25 April 2005

Resigned: 01 November 2006

Broadway Directors Limited

Position: Corporate Director

Appointed: 25 April 2005

Resigned: 01 November 2006

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is Abri Group Limited from Eastleigh, England. This PSC is categorised as "a private limited company". This PSC.

Abri Group Limited

Collins House Bishopstoke Road, Eastleigh, SO50 6AD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House England
Registration number	03482228
Notified on	26 April 2017
Ceased on	31 December 2020
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30	2024-04-30
Net Worth	1	1	1	1	1

Balance Sheet
Cash Bank On Hand					1	1	1	1	1	1
Net Assets Liabilities					1	1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset										1	1	1
Number Shares Allotted		1		1	1	1	1	1	1	1	1	1
Par Value Share		1		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2024/04/30 filed on: 21st, May 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2024/04/30 filed on: 21st, May 2024	accounts	Free Download (2 pages)
AP03	New secretary appointment on 2023/09/02 filed on: 5th, September 2023	officers	Free Download (2 pages)
TM02	2023/09/01 - the day secretary's appointment was terminated filed on: 5th, September 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 27th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 27th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 29th, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 20th, January 2021	accounts	Free Download (2 pages)
AP03	New secretary appointment on 2019/11/04 filed on: 6th, November 2019	officers	Free Download (2 pages)
TM02	2019/11/04 - the day secretary's appointment was terminated filed on: 6th, November 2019	officers	Free Download (1 page)
TM01	2019/09/19 - the day director's appointment was terminated filed on: 19th, September 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/09/19. filed on: 19th, September 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 9th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 3rd, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 12th, September 2017	accounts	Free Download (2 pages)
TM01	2017/08/18 - the day director's appointment was terminated filed on: 29th, August 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/08/18. filed on: 29th, August 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 2nd, December 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/25 with full list of members filed on: 25th, April 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/25	capital
AD04	On 1970/01/01 location of register(s) was changed to Collins House Bishopstoke Road Eastleigh Hampshire SO50 6AD filed on: 25th, April 2016	address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O C/O Company Secretary Drum Court the Spain Petersfield Hampshire GU32 3NG filed on: 13th, November 2015	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 30th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/04/25 with full list of members filed on: 11th, May 2015	annual return	Free Download (4 pages)
TM02	2015/03/01 - the day secretary's appointment was terminated filed on: 6th, March 2015	officers	Free Download (1 page)
AP03	New secretary appointment on 2015/03/01 filed on: 6th, March 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 6th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/25 with full list of members filed on: 15th, May 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 3rd, February 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/25 with full list of members filed on: 7th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 9th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/04/25 with full list of members filed on: 8th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 13th, January 2012	accounts	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 29th, July 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/04/25 with full list of members filed on: 5th, May 2011	annual return	Free Download (3 pages)
TM02	2011/02/04 - the day secretary's appointment was terminated filed on: 4th, February 2011	officers	Free Download (1 page)
CH01	On 2011/02/01 director's details were changed filed on: 4th, February 2011	officers	Free Download (2 pages)
AP03	New secretary appointment on 2011/02/04 filed on: 4th, February 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 13th, December 2010	accounts	Free Download (2 pages)
CH01	On 2010/04/25 director's details were changed filed on: 13th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/25 with full list of members filed on: 13th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 25th, January 2010	accounts	Free Download (2 pages)
363a	Annual return up to 2009/04/28 with shareholders record filed on: 28th, April 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 28th, April 2009	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 16th, February 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2008/05/23 with shareholders record filed on: 23rd, May 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, February 2008	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 28th, February 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/06/21 with shareholders record filed on: 21st, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/21 with shareholders record filed on: 21st, June 2007	annual return	Free Download (2 pages)
287	Registered office changed on 09/11/06 from: 50 broadway london SW1H 0BL filed on: 9th, November 2006	address	Free Download (1 page)
288a	On 2006/11/09 New director appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
288b	On 2006/11/09 Director resigned filed on: 9th, November 2006	officers	Free Download (1 page)
288a	On 2006/11/09 New secretary appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
288a	On 2006/11/09 New director appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
288b	On 2006/11/09 Secretary resigned filed on: 9th, November 2006	officers	Free Download (1 page)
288a	On 2006/11/09 New secretary appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
288b	On 2006/11/09 Director resigned filed on: 9th, November 2006	officers	Free Download (1 page)
288b	On 2006/11/09 Secretary resigned filed on: 9th, November 2006	officers	Free Download (1 page)
287	Registered office changed on 09/11/06 from: 50 broadway london SW1H 0BL filed on: 9th, November 2006	address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 14th, June 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 14th, June 2006	resolution
RESOLUTIONS	Resolution of election filed on: 14th, June 2006	resolution
RESOLUTIONS	Resolution of election filed on: 14th, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 14th, June 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 14th, June 2006	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 2nd, June 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 2nd, June 2006	accounts	Free Download (2 pages)
363a	Annual return up to 2006/05/23 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/23 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, April 2005	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 25th, April 2005	incorporation	Free Download (14 pages)

Wayfarer Limited EASTLEIGH

Wayfarer Limited Address / Contact

Company Information / Profile

Company staff

Sarah P.

Mark S.

Gemma B.

Beverley C.

Malcolm R.

Terry W.

Lindsay T.

Andrew N.

Broadway Secretaries Limited

Broadway Directors Limited

People with significant control

Annual reports financial information

Company filings

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