Wayracer Limited in 156 Great Charles Street BIRMINGHAM

Wayracer Limited BIRMINGHAM

Wayracer Limited was dissolved on 2023-01-19. Wayracer was a private limited company that was located at C/O Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B3 3HN. The company (formally started on 1997-06-03) was run by 1 director and 1 secretary.
Director Joanne B. who was appointed on 01 March 2021.
Moving on to the secretaries, we can name: Joanne B. appointed on 01 March 2021.

The company was officially classified as "licensed restaurants" (56101). The most recent confirmation statement was sent on 2021-06-03 and last time the annual accounts were sent was on 29 December 2019. 2016-06-03 was the date of the last annual return.

Wayracer Limited Address / Contact

Office Address	C/o Teneo Restructuring Limited
Office Address2	156 Great Charles Street
Town	Birmingham
Post code	B3 3HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03380547
Date of Incorporation	Tue, 3rd Jun 1997
Date of Dissolution	Thu, 19th Jan 2023
Industry	Licensed restaurants
End of financial Year	31st December
Company age	26 years old
Account next due date	Fri, 31st Dec 2021
Account last made up date	Sun, 29th Dec 2019
Next confirmation statement due date	Fri, 17th Jun 2022
Last confirmation statement dated	Thu, 3rd Jun 2021

Company staff

Joanne B.

Position: Director

Appointed: 01 March 2021

Joanne B.

Position: Secretary

Appointed: 01 March 2021

David C.

Position: Director

Appointed: 13 November 2020

Resigned: 13 October 2021

Jinlong W.

Position: Director

Appointed: 06 June 2017

Resigned: 05 November 2020

Andrew P.

Position: Secretary

Appointed: 18 August 2014

Resigned: 28 February 2021

Richard H.

Position: Director

Appointed: 25 April 2014

Resigned: 30 May 2017

Andrew P.

Position: Director

Appointed: 25 April 2014

Resigned: 28 February 2021

Jackie F.

Position: Director

Appointed: 02 January 2007

Resigned: 18 August 2014

Chris H.

Position: Director

Appointed: 21 December 2005

Resigned: 22 December 2006

Harvey S.

Position: Director

Appointed: 21 December 2005

Resigned: 18 August 2014

Jackie F.

Position: Secretary

Appointed: 31 October 2003

Resigned: 18 August 2014

Robert '.

Position: Director

Appointed: 18 September 2003

Resigned: 21 December 2005

Charles L.

Position: Director

Appointed: 18 September 2003

Resigned: 21 December 2005

Stephen R.

Position: Director

Appointed: 17 September 2003

Resigned: 21 December 2005

Manjit D.

Position: Director

Appointed: 17 September 2003

Resigned: 21 December 2005

Patrick H.

Position: Secretary

Appointed: 18 February 2002

Resigned: 31 October 2003

David S.

Position: Director

Appointed: 18 February 2002

Resigned: 24 September 2003

Rodney J.

Position: Secretary

Appointed: 17 October 1997

Resigned: 18 February 2002

Anthony H.

Position: Secretary

Appointed: 19 June 1997

Resigned: 17 October 1997

David S.

Position: Director

Appointed: 19 June 1997

Resigned: 18 February 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 June 1997

Resigned: 19 June 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 1997

Resigned: 19 June 1997

People with significant control

Pizzaexpress (Restaurants) Limited

Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	02805490
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 29th December 2019 filed on: 12th, January 2021	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 29th December 2019 filed on: 12th, January 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th December 2018 filed on: 11th, July 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 17th, September 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1st January 2017 filed on: 26th, June 2017	accounts	Free Download (8 pages)
AA01	Current accounting period extended from 30th June 2016 to 31st December 2016 filed on: 5th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 3rd June 2016 filed on: 21st, June 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th June 2015 filed on: 22nd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd June 2015 filed on: 10th, June 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 31st, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd June 2014 filed on: 11th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th July 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 13th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd June 2013 filed on: 28th, June 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 1st, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd June 2012 filed on: 6th, June 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 21st, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd June 2011 filed on: 8th, July 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 9th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd June 2010 filed on: 8th, June 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 30th, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 3rd June 2009 with complete member list filed on: 3rd, June 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 25th, July 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 4th June 2008 with complete member list filed on: 4th, June 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 31st, July 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 31st, July 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 20th June 2007 with complete member list filed on: 20th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th June 2007 with complete member list filed on: 20th, June 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 19th, March 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 19th, March 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 11th July 2006 with complete member list filed on: 11th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th July 2006 with complete member list filed on: 11th, July 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 1st, June 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 1st, June 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 29th July 2005 with complete member list filed on: 29th, July 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 29th July 2005 with complete member list filed on: 29th, July 2005	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 24th, March 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 24th, March 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 23rd June 2004 with complete member list filed on: 23rd, June 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 23rd June 2004 with complete member list filed on: 23rd, June 2004	annual return	Free Download (8 pages)
363a	Annual return drawn up to 28th July 2003 with complete member list filed on: 28th, July 2003	annual return	Free Download (8 pages)
363a	Annual return drawn up to 28th July 2003 with complete member list filed on: 28th, July 2003	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 22nd, July 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 22nd, July 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 9th, March 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 9th, March 2003	accounts	Free Download (5 pages)
363a	Annual return drawn up to 28th June 2002 with complete member list filed on: 28th, June 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 28th June 2002 with complete member list filed on: 28th, June 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 14th May 2002 with complete member list filed on: 14th, May 2002	annual return	Free Download (4 pages)
363a	Annual return drawn up to 14th May 2002 with complete member list filed on: 14th, May 2002	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 8th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 8th, March 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 1st March 2002 with complete member list filed on: 1st, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st March 2002 with complete member list filed on: 1st, March 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 27th, March 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 27th, March 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 8th March 2001 with complete member list filed on: 8th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th March 2001 with complete member list filed on: 8th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 10th, May 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 10th, May 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1st July 1999 with complete member list filed on: 1st, July 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st July 1999 with complete member list filed on: 1st, July 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 27th December 1998 filed on: 4th, May 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 27th December 1998 filed on: 4th, May 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 3rd July 1998 with complete member list filed on: 3rd, July 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 3rd July 1998	annual return
363s	Annual return drawn up to 3rd July 1998 with complete member list filed on: 3rd, July 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th December 1997 filed on: 15th, June 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th December 1997 filed on: 15th, June 1998	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 1st, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 1st, July 1997	accounts	Free Download (1 page)

Wayracer Limited BIRMINGHAM

Wayracer Limited Address / Contact

Company Information / Profile

Company staff

Joanne B.

Joanne B.

David C.

Jinlong W.

Andrew P.

Richard H.

Andrew P.

Jackie F.

Chris H.

Harvey S.

Jackie F.

Robert '.

Charles L.

Stephen R.

Manjit D.

Patrick H.

David S.

Rodney J.

Anthony H.

David S.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us