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Waygate Limited LONDON

Waygate Limited was formally closed on 2023-08-30. Waygate was a private limited company that could have been found at The Shard, 32 London Bridge Street, London, SE1 9SG. This company (formed on 2009-09-17) was run by 2 directors.
Director Mark E. who was appointed on 21 February 2020.
Director Curt C. who was appointed on 03 June 2019.

The company was officially categorised as "wholesale of meat and meat products" (46320). The last confirmation statement was filed on 2023-01-10 and last time the accounts were filed was on 31 December 2019. 2016-01-29 is the date of the last annual return.

Waygate Limited Address / Contact

Office Address The Shard
Office Address2 32 London Bridge Street
Town London
Post code SE1 9SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07021670
Date of Incorporation Thu, 17th Sep 2009
Date of Dissolution Wed, 30th Aug 2023
Industry Wholesale of meat and meat products
End of financial Year 7th March
Company age 14 years old
Account next due date Tue, 7th Dec 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 24th Jan 2024
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Mark E.

Position: Director

Appointed: 21 February 2020

Curt C.

Position: Director

Appointed: 03 June 2019

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 21 July 2016

Stephen G.

Position: Director

Appointed: 03 June 2019

Resigned: 21 February 2020

Rubens P.

Position: Director

Appointed: 12 December 2018

Resigned: 03 June 2019

Daniel H.

Position: Director

Appointed: 15 November 2017

Resigned: 03 June 2019

Simon C.

Position: Director

Appointed: 15 November 2017

Resigned: 19 October 2018

Marcelo W.

Position: Director

Appointed: 30 November 2016

Resigned: 15 November 2017

Jose P.

Position: Director

Appointed: 30 November 2016

Resigned: 15 November 2017

Djavan B.

Position: Director

Appointed: 21 July 2016

Resigned: 30 November 2016

Rodrigo C.

Position: Director

Appointed: 21 July 2016

Resigned: 30 August 2017

Dalvi R.

Position: Director

Appointed: 21 July 2016

Resigned: 15 November 2017

Colin N.

Position: Secretary

Appointed: 01 February 2016

Resigned: 21 July 2016

Roberto B.

Position: Director

Appointed: 01 February 2016

Resigned: 21 July 2016

Colin N.

Position: Director

Appointed: 01 February 2016

Resigned: 03 June 2019

Alan B.

Position: Director

Appointed: 16 October 2009

Resigned: 01 February 2016

Susan B.

Position: Secretary

Appointed: 16 October 2009

Resigned: 01 February 2016

People with significant control

Universal Meats (Uk) Limited

130 Upper Pemberton, Kennington, Ashford, TN25 4AZ, England

Legal authority Companies House 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Brf Invicta Limited

130 Eureka Park Upper Pemberton, Kennington, Ashford, TN25 4AZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control
Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to The Shard 32 London Bridge Street London SE1 9SG on Monday 26th April 2021
filed on: 26th, April 2021 		Free Download (2 pages)

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