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Wayseal Holdings Limited WINDSOR

Founded in 2002, Wayseal Holdings, classified under reg no. 04569712 is an active company. Currently registered at Lancaster House SL4 1HD, Windsor the company has been in the business for 22 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 21st November 2002 Wayseal Holdings Limited is no longer carrying the name Mc260.

At the moment there are 2 directors in the the firm, namely Charlotte P. and Diana T.. In addition one secretary - Charlotte P. - is with the company. Currenlty, the firm lists one former director, whose name is Royston T. and who left the the firm on 10 February 2023. In addition, there is one former secretary - Royston T. who worked with the the firm until 10 February 2023.

Wayseal Holdings Limited Address / Contact

Office Address Lancaster House
Office Address2 Barrack Lane
Town Windsor
Post code SL4 1HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04569712
Date of Incorporation Tue, 22nd Oct 2002
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Charlotte P.

Position: Secretary

Appointed: 24 March 2023

Charlotte P.

Position: Director

Appointed: 15 September 2022

Diana T.

Position: Director

Appointed: 19 November 2002

Royston T.

Position: Secretary

Appointed: 19 November 2002

Resigned: 10 February 2023

Royston T.

Position: Director

Appointed: 19 November 2002

Resigned: 10 February 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 October 2002

Resigned: 19 November 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 October 2002

Resigned: 19 November 2002

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we established, there is Charlotte P. The abovementioned PSC has 50,01-75% voting rights and has 25-50% shares. The second one in the persons with significant control register is Royston T. This PSC owns 50,01-75% shares.

Charlotte P.

Notified on 10 February 2023
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Royston T.

Notified on 1 July 2016
Ceased on 10 February 2023
Nature of control: 50,01-75% shares

Company previous names

Mc260 November 21, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 4th, October 2023 		Free Download (18 pages)

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