Founded in 2014, Waystone (holdings), classified under reg no. 09156342 is an active company. Currently registered at C P House WD25 8JJ, Watford the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
At the moment there are 7 directors in the the company, namely Claire D., Philip H. and Helen M. and others. In addition one secretary - Eric L. - is with the firm. As of 28 April 2024, there were 2 ex directors - Paul F., Robert L. and others listed below. There were no ex secretaries.
| Office Address | C P House |
| Office Address2 | Otterspool Way |
| Town | Watford |
| Post code | WD25 8JJ |
| Country of origin | United Kingdom |
| Registration Number | 09156342 |
| Date of Incorporation | Thu, 31st Jul 2014 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 27 October 2021
Position: Director
Appointed: 28 March 2018
Position: Director
Appointed: 15 January 2015
Position: Director
Appointed: 15 January 2015
Position: Director
Appointed: 15 January 2015
Position: Director
Appointed: 15 January 2015
Position: Secretary
Appointed: 31 July 2014
Position: Director
Appointed: 31 July 2014
The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Cp Holdings Limited from Watford, England. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Cp Holdings Limited
Cp House Otterspool Way, Watford, WD25 8JJ, England
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies Registry |
| Registration number | 0580471 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 6th, February 2024 |
incorporation | Free Download (7 pages) |
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