About

Registered Number: 02524760
Date of Incorporation: 23/07/1990 (33 years and 9 months ago)
Company Status: Active
Registered Address: Office 12b Fanton Hall, Off Arterial Road, Wickford, Essex, SS12 9JF,

 

Established in 1990, Wayahead Ltd has its registered office in Wickford, it has a status of "Active". We do not know the number of employees at the company. Spurgeon, Trevor Anthony, Watson, Tracee, Hoyte, Myrleen Dawn, Spurgeon, Walter John, Vize, Christopher Stuart Harry, Vize, Victor Stuart Courtney are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPURGEON, Trevor Anthony 22 October 2004 - 1
WATSON, Tracee 31 July 2015 - 1
VIZE, Christopher Stuart Harry N/A 23 January 1995 1
VIZE, Victor Stuart Courtney N/A 22 October 2004 1
Secretary Name Appointed Resigned Total Appointments
HOYTE, Myrleen Dawn N/A 22 October 2004 1
SPURGEON, Walter John 22 October 2004 16 February 2012 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 23 June 2020
CH01 - Change of particulars for director 17 October 2019
AD01 - Change of registered office address 17 October 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 27 June 2019
CS01 - N/A 27 July 2018
AA - Annual Accounts 09 May 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 15 June 2017
CS01 - N/A 14 June 2017
CS01 - N/A 17 August 2016
AA - Annual Accounts 27 July 2016
AD01 - Change of registered office address 26 August 2015
AR01 - Annual Return 10 August 2015
AP01 - Appointment of director 05 August 2015
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 25 July 2013
AD01 - Change of registered office address 03 September 2012
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 27 July 2012
TM02 - Termination of appointment of secretary 19 July 2012
AD01 - Change of registered office address 10 October 2011
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 24 August 2010
AA - Annual Accounts 03 August 2010
AA - Annual Accounts 09 September 2009
363a - Annual Return 17 August 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 01 September 2008
287 - Change in situation or address of Registered Office 28 July 2008
363a - Annual Return 09 August 2007
AA - Annual Accounts 09 August 2007
AA - Annual Accounts 04 September 2006
363s - Annual Return 08 August 2006
AA - Annual Accounts 09 September 2005
363s - Annual Return 26 August 2005
287 - Change in situation or address of Registered Office 25 November 2004
288a - Notice of appointment of directors or secretaries 25 November 2004
288a - Notice of appointment of directors or secretaries 25 November 2004
288b - Notice of resignation of directors or secretaries 25 November 2004
288b - Notice of resignation of directors or secretaries 25 November 2004
288b - Notice of resignation of directors or secretaries 25 November 2004
363a - Annual Return 12 August 2004
AA - Annual Accounts 29 July 2004
AA - Annual Accounts 03 September 2003
363s - Annual Return 14 August 2003
363s - Annual Return 08 August 2002
AA - Annual Accounts 13 March 2002
363s - Annual Return 03 August 2001
AA - Annual Accounts 20 February 2001
363s - Annual Return 07 August 2000
AA - Annual Accounts 28 February 2000
363a - Annual Return 05 August 1999
AA - Annual Accounts 07 April 1999
363s - Annual Return 25 August 1998
RESOLUTIONS - N/A 24 March 1998
RESOLUTIONS - N/A 24 March 1998
AA - Annual Accounts 24 March 1998
363s - Annual Return 14 August 1997
AA - Annual Accounts 19 February 1997
363s - Annual Return 02 September 1996
AA - Annual Accounts 20 March 1996
363s - Annual Return 15 August 1995
288 - N/A 01 March 1995
AA - Annual Accounts 01 March 1995
363s - Annual Return 05 September 1994
AA - Annual Accounts 31 March 1994
363s - Annual Return 05 August 1993
AA - Annual Accounts 17 February 1993
363s - Annual Return 21 August 1992
AA - Annual Accounts 19 March 1992
363b - Annual Return 11 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 November 1990
287 - Change in situation or address of Registered Office 27 September 1990
288 - N/A 27 September 1990
NEWINC - New incorporation documents 23 July 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.