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Wayseal Investments Limited WINDSOR

Wayseal Investments started in year 2002 as Private Limited Company with registration number 04569713. The Wayseal Investments company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Windsor at Lancaster House. Postal code: SL4 1HD. Since November 20, 2002 Wayseal Investments Limited is no longer carrying the name Mc259.

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

Wayseal Investments 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 04569713
Date of Incorporation Tue, 22nd Oct 2002
Industry Activities of head offices
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Charlotte P.

Position: Director

Appointed: 07 April 2023

Charlotte P.

Position: Secretary

Appointed: 07 April 2023

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 list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Diana T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Royston T. This PSC owns 50,01-75% shares.

Diana T.

Notified on 10 January 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
75,01-100% voting rights
75,01-100% shares

Royston T.

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

Company previous names

Mc259 November 20, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 4th, October 2023 		Free Download (17 pages)

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