Waymarks Limited in Theale READING

Waymarks Limited READING

Waymarks started in year 2009 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06967283. The Waymarks company has been functioning successfully for 15 years now and its status is converted / closed. The firm's office is based in Reading at 1430 Arlington Business Park. Postal code: RG7 4SA.

Waymarks Limited Address / Contact

Office Address	1430 Arlington Business Park
Office Address2	Theale
Town	Reading
Post code	RG7 4SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06967283
Date of Incorporation	Mon, 20th Jul 2009
Date of Dissolution	Tue, 2nd Jun 2020
Industry	Social work activities without accommodation for the elderly and disabled
End of financial Year	31st March
Company age	11 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Mon, 3rd Aug 2020
Last confirmation statement dated	Sat, 20th Jul 2019

Company staff

Stephen S.

Position: Director

Appointed: 05 August 2019

Nicholas B.

Position: Director

Appointed: 19 September 2018

Gordon L.

Position: Director

Appointed: 09 July 2018

Delyth L.

Position: Director

Appointed: 09 July 2018

Calum M.

Position: Director

Appointed: 09 July 2018

Supriya M.

Position: Director

Appointed: 09 July 2018

Anne B.

Position: Director

Appointed: 28 March 2018

Kevin L.

Position: Director

Appointed: 20 March 2013

Jacqueline F.

Position: Secretary

Appointed: 27 September 2012

Helen B.

Position: Director

Appointed: 09 July 2018

Resigned: 19 September 2018

Christine C.

Position: Director

Appointed: 09 July 2018

Resigned: 26 March 2020

Nicholas T.

Position: Director

Appointed: 09 July 2018

Resigned: 11 September 2019

Alexis A.

Position: Director

Appointed: 12 January 2017

Resigned: 09 July 2018

Andrew B.

Position: Director

Appointed: 13 December 2016

Resigned: 09 July 2018

John L.

Position: Director

Appointed: 13 December 2016

Resigned: 09 July 2018

Jacqueline F.

Position: Director

Appointed: 10 February 2016

Resigned: 09 July 2018

Marie T.

Position: Director

Appointed: 04 June 2015

Resigned: 10 May 2018

Deepa K.

Position: Director

Appointed: 04 June 2015

Resigned: 25 April 2017

Martin B.

Position: Director

Appointed: 06 November 2014

Resigned: 09 July 2018

Jonathan M.

Position: Director

Appointed: 28 May 2014

Resigned: 11 August 2015

Peter H.

Position: Director

Appointed: 23 September 2013

Resigned: 23 May 2014

Nigel P.

Position: Director

Appointed: 18 July 2012

Resigned: 12 September 2013

Rosalind G.

Position: Director

Appointed: 29 March 2011

Resigned: 01 May 2014

Debra M.

Position: Director

Appointed: 18 May 2010

Resigned: 10 November 2011

Kevin M.

Position: Director

Appointed: 25 November 2009

Resigned: 13 December 2016

David R.

Position: Director

Appointed: 14 September 2009

Resigned: 25 March 2010

Geoffrey R.

Position: Director

Appointed: 20 July 2009

Resigned: 12 September 2013

Stephen S.

Position: Director

Appointed: 20 July 2009

Resigned: 30 October 2013

David W.

Position: Director

Appointed: 20 July 2009

Resigned: 06 April 2011

Mark H.

Position: Secretary

Appointed: 20 July 2009

Resigned: 27 September 2012

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Dimensions Uk Ltd from Reading, England. The abovementioned PSC is categorised as "a charitable registered society under the co-operative and community benefit societies act 2014", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Dimensions Uk Ltd

9 Commerce Park, Brunel Road, Theale, Reading, RG7 4AB, England

Legal authority	Co-Operative And Community Benefit Societies Act 2014
Legal form	Charitable Registered Society Under The Co-Operative And Community Benefit Societies Act 2014
Country registered	England
Place registered	Companies House/Fca
Registration number	31192r
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
MISC	Form b convert to rs filed on: 2nd, June 2020	miscellaneous	Free Download (1 page)

Type		Category	Free download
MISC	Form b convert to rs filed on: 2nd, June 2020	miscellaneous	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, June 2020	resolution	Free Download (53 pages)
TM01	Director's appointment was terminated on March 26, 2020 filed on: 26th, March 2020	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 4th, December 2019	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on September 11, 2019 filed on: 11th, September 2019	officers	Free Download (1 page)
AP01	On August 5, 2019 new director was appointed. filed on: 6th, August 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 19th, November 2018	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on September 19, 2018 filed on: 19th, September 2018	officers	Free Download (1 page)
AP01	On September 19, 2018 new director was appointed. filed on: 19th, September 2018	officers	Free Download (2 pages)
AP01	On July 9, 2018 new director was appointed. filed on: 16th, July 2018	officers	Free Download (2 pages)
AP01	On July 9, 2018 new director was appointed. filed on: 12th, July 2018	officers	Free Download (2 pages)
AP01	On July 9, 2018 new director was appointed. filed on: 12th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 9, 2018 filed on: 9th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 9, 2018 filed on: 9th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 9, 2018 filed on: 9th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 9, 2018 filed on: 9th, July 2018	officers	Free Download (1 page)
AP01	On July 9, 2018 new director was appointed. filed on: 9th, July 2018	officers	Free Download (2 pages)
AP01	On July 9, 2018 new director was appointed. filed on: 9th, July 2018	officers	Free Download (2 pages)
AP01	On July 9, 2018 new director was appointed. filed on: 9th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 9, 2018 filed on: 9th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 9, 2018 filed on: 9th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 9, 2018 filed on: 9th, July 2018	officers	Free Download (1 page)
AP01	On July 9, 2018 new director was appointed. filed on: 9th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 9, 2018 filed on: 9th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 10, 2018 filed on: 15th, May 2018	officers	Free Download (1 page)
AP01	On March 28, 2018 new director was appointed. filed on: 3rd, April 2018	officers	Free Download (2 pages)
CH01	On March 6, 2018 director's details were changed filed on: 6th, March 2018	officers	Free Download (2 pages)
CH01	On October 1, 2017 director's details were changed filed on: 11th, October 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 10th, October 2017	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on April 25, 2017 filed on: 2nd, May 2017	officers	Free Download (1 page)
CH01	On May 29, 2016 director's details were changed filed on: 15th, March 2017	officers	Free Download (2 pages)
AP01	On January 12, 2017 new director was appointed. filed on: 1st, February 2017	officers	Free Download (2 pages)
AP01	On December 13, 2016 new director was appointed. filed on: 25th, January 2017	officers	Free Download (2 pages)
AP01	On December 13, 2016 new director was appointed. filed on: 9th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 13, 2016 filed on: 5th, January 2017	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 2nd, December 2016	accounts	Free Download (22 pages)
AD01	New registered office address 1430 Arlington Business Park Theale Reading RG7 4SA. Change occurred on September 21, 2016. Company's previous address: 9/10 Commerce Park Brunel Road Theale Reading Berkshire RG7 4AB. filed on: 21st, September 2016	address	Free Download (1 page)
AP01	On July 21, 2016 new director was appointed. filed on: 21st, July 2016	officers	Free Download (2 pages)
AP01	On February 10, 2016 new director was appointed. filed on: 22nd, February 2016	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, December 2015	resolution	Free Download
AA	Full accounts data made up to March 31, 2015 filed on: 4th, December 2015	accounts	Free Download (15 pages)
CH01	On November 24, 2015 director's details were changed filed on: 24th, November 2015	officers	Free Download (2 pages)
CH01	On November 10, 2015 director's details were changed filed on: 24th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 11, 2015 filed on: 13th, August 2015	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to July 20, 2015 filed on: 21st, July 2015	annual return	Free Download (5 pages)
AP01	On June 4, 2015 new director was appointed. filed on: 11th, June 2015	officers	Free Download (2 pages)
AP01	On June 4, 2015 new director was appointed. filed on: 8th, June 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 15th, December 2014	accounts	Free Download (15 pages)
AP01	On November 6, 2014 new director was appointed. filed on: 10th, November 2014	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to July 20, 2014 filed on: 25th, July 2014	annual return	Free Download (3 pages)
AP01	On June 9, 2014 new director was appointed. filed on: 9th, June 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 3, 2014 filed on: 3rd, June 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 2, 2014 filed on: 2nd, May 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 18, 2013 filed on: 18th, November 2013	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2013 filed on: 15th, October 2013	accounts	Free Download (15 pages)
AP01	On October 3, 2013 new director was appointed. filed on: 3rd, October 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 29, 2013 filed on: 29th, September 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 29, 2013 filed on: 29th, September 2013	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to July 20, 2013 filed on: 23rd, July 2013	annual return	Free Download (5 pages)
CH01	On February 1, 2013 director's details were changed filed on: 23rd, July 2013	officers	Free Download (2 pages)
AP01	On July 1, 2013 new director was appointed. filed on: 1st, July 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 18th, October 2012	accounts	Free Download (15 pages)
AP03	Appointment (date: October 12, 2012) of a secretary filed on: 12th, October 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 12, 2012 filed on: 12th, October 2012	officers	Free Download (1 page)
CH01	On September 3, 2012 director's details were changed filed on: 3rd, September 2012	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to July 20, 2012 filed on: 3rd, September 2012	annual return	Free Download (5 pages)
AP01	On July 20, 2012 new director was appointed. filed on: 20th, July 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 17, 2012 filed on: 17th, February 2012	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2011 filed on: 29th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return, no members record, drawn up to July 20, 2011 filed on: 27th, July 2011	annual return	Free Download (5 pages)
AP01	On April 21, 2011 new director was appointed. filed on: 21st, April 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 21, 2011 filed on: 21st, April 2011	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2010 filed on: 22nd, September 2010	accounts	Free Download (15 pages)
CH01	On July 20, 2010 director's details were changed filed on: 27th, July 2010	officers	Free Download (2 pages)
CH01	On July 20, 2010 director's details were changed filed on: 27th, July 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to July 20, 2010 filed on: 27th, July 2010	annual return	Free Download (6 pages)
AP01	On July 26, 2010 new director was appointed. filed on: 26th, July 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 25, 2010 filed on: 25th, March 2010	officers	Free Download (1 page)
AP01	On December 1, 2009 new director was appointed. filed on: 1st, December 2009	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/2010 to 31/03/2010 filed on: 18th, September 2009	accounts	Free Download (1 page)
288a	On September 18, 2009 Director appointed filed on: 18th, September 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, July 2009	incorporation	Free Download (33 pages)

Waymarks Limited READING

Waymarks Limited Address / Contact

Company Information / Profile

Company staff

Stephen S.

Nicholas B.

Gordon L.

Delyth L.

Calum M.

Supriya M.

Anne B.

Kevin L.

Jacqueline F.

Helen B.

Christine C.

Nicholas T.

Alexis A.

Andrew B.

John L.

Jacqueline F.

Marie T.

Deepa K.

Martin B.

Jonathan M.

Peter H.

Nigel P.

Rosalind G.

Debra M.

Kevin M.

David R.

Geoffrey R.

Stephen S.

David W.

Mark H.

People with significant control

Company filings

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