Wayvik Limited in BIRKENHEAD

Wayvik Limited BIRKENHEAD

Founded in 1993, Wayvik, classified under reg no. 02854185 is an active company. Currently registered at 1 Mortimer Street CH41 5EU, Birkenhead the company has been in the business for 31 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

The company has one director. Wayne S., appointed on 16 September 1993. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Rodney S. and who left the the company on 27 September 2023. In addition, there is one former secretary - Rodney S. who worked with the the company until 27 September 2023.

Wayvik Limited Address / Contact

Office Address	1 Mortimer Street
Town	Birkenhead
Post code	CH41 5EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02854185
Date of Incorporation	Thu, 16th Sep 1993
Industry	Wholesale of other machinery and equipment
End of financial Year	31st March
Company age	31 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Wayne S.

Position: Director

Appointed: 16 September 1993

Rodney S.

Position: Director

Appointed: 01 April 1994

Resigned: 27 September 2023

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 1993

Resigned: 16 September 1993

Corporate Administration Services Limited

Position: Corporate Nominee Director

Appointed: 16 September 1993

Resigned: 16 September 1993

Rodney S.

Position: Secretary

Appointed: 16 September 1993

Resigned: 27 September 2023

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Wayne S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Rodney S. This PSC owns 25-50% shares and has 25-50% voting rights.

Wayne S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Rodney S.

Notified on	6 April 2016
Ceased on	27 September 2023
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 7th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 7th, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 20th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 9th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 2nd, July 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 21st, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 11th, July 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 15th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 24th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-16 filed on: 16th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 10th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-16 filed on: 17th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-17: 2000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 24th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-16 filed on: 24th, September 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-09-24: 6000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 27th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-16 filed on: 24th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 26th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-16 filed on: 24th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 8th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-16 filed on: 29th, September 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 17th, June 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-09-28 - Annual return with full member list filed on: 28th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 6th, July 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-09-26 - Annual return with full member list filed on: 26th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 2nd, July 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-09-27 - Annual return with full member list filed on: 27th, September 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-09-27 - Annual return with full member list filed on: 27th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 14th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 14th, June 2007	accounts	Free Download (6 pages)
363a	Period up to 2006-11-02 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-11-02 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 30th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 30th, June 2006	accounts	Free Download (6 pages)
363a	Period up to 2005-10-06 - Annual return with full member list filed on: 6th, October 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-10-06 - Annual return with full member list filed on: 6th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 8th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 8th, July 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-09-22 - Annual return with full member list filed on: 22nd, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-09-22 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2004-09-22 - Annual return with full member list filed on: 22nd, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-09-22 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 20th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 20th, July 2004	accounts	Free Download (7 pages)
363s	Period up to 2003-09-23 - Annual return with full member list filed on: 23rd, September 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-09-23 - Annual return with full member list filed on: 23rd, September 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 22nd, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 22nd, July 2003	accounts	Free Download (5 pages)
363s	Period up to 2002-10-24 - Annual return with full member list filed on: 24th, October 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-10-24 - Annual return with full member list filed on: 24th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 24th, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 24th, October 2002	accounts	Free Download (6 pages)
363s	Period up to 2001-10-08 - Annual return with full member list filed on: 8th, October 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-10-08 - Annual return with full member list filed on: 8th, October 2001	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 3rd, August 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 3rd, August 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 9th, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 9th, January 2001	accounts	Free Download (5 pages)
363s	Period up to 2000-09-25 - Annual return with full member list filed on: 25th, September 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-09-25 - Annual return with full member list filed on: 25th, September 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 10th, January 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 10th, January 2000	accounts	Free Download (5 pages)
363s	Period up to 1999-10-07 - Annual return with full member list filed on: 7th, October 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-10-07 - Annual return with full member list filed on: 7th, October 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 20th, November 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 20th, November 1998	accounts	Free Download (5 pages)
363s	Period up to 1998-09-25 - Annual return with full member list filed on: 25th, September 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-09-25 - Annual return with full member list filed on: 25th, September 1998	annual return	Free Download (6 pages)
363s	Period up to 1997-10-12 - Annual return with full member list filed on: 12th, October 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-10-12 - Annual return with full member list filed on: 12th, October 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 19th, August 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 19th, August 1997	accounts	Free Download (6 pages)
363s	Period up to 1996-09-24 - Annual return with full member list filed on: 24th, September 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1996-09-24 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 1996-09-24 - Annual return with full member list filed on: 24th, September 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1996-09-24 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to 1996-03-31 filed on: 12th, July 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 12th, July 1996	accounts	Free Download (6 pages)
363s	Period up to 1995-09-20 - Annual return with full member list filed on: 20th, September 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-09-20 - Annual return with full member list filed on: 20th, September 1995	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 14th, August 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 14th, August 1995	accounts	Free Download (6 pages)
363s	Period up to 1994-09-29 - Annual return with full member list filed on: 29th, September 1994	annual return	Free Download
363s	Period up to 1994-09-29 - Annual return with full member list filed on: 29th, September 1994	annual return
AA	Small company accounts for the period up to 1994-03-31 filed on: 17th, August 1994	accounts
AA	Small company accounts for the period up to 1994-03-31 filed on: 17th, August 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 5th, November 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 5th, November 1993	accounts	Free Download

Wayvik Limited BIRKENHEAD

Wayvik Limited Address / Contact

Company Information / Profile

Company staff

Wayne S.

Rodney S.

Corporate Administration Secretaries Limited

Corporate Administration Services Limited

Rodney S.

People with significant control

Company filings

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