About

Registered Number: 04721518
Date of Incorporation: 03/04/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: CHARLES & COMPANY ACCOUNTANCY LTD, The Cottage, 2 Castlefield Road, Reigate, RH2 0SH,

 

Founded in 2003, Wayahead Uk Ltd have registered office in Reigate, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOYNE-BUTLER, Andrew 04 January 2011 - 1
HOYNE BUTLER, Maria 03 April 2003 31 March 2015 1
HOYNE-BUTLER, William 03 April 2003 31 March 2015 1

Filing History

Document Type Date
CH01 - Change of particulars for director 30 June 2020
PSC04 - N/A 30 June 2020
CS01 - N/A 03 April 2020
AA - Annual Accounts 14 January 2020
CS01 - N/A 25 April 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 29 May 2018
TM02 - Termination of appointment of secretary 29 May 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 05 June 2017
AA - Annual Accounts 23 January 2017
AD01 - Change of registered office address 13 January 2017
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 25 June 2015
TM01 - Termination of appointment of director 25 June 2015
TM01 - Termination of appointment of director 25 June 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 30 January 2012
DISS40 - Notice of striking-off action discontinued 11 August 2011
AR01 - Annual Return 09 August 2011
GAZ1 - First notification of strike-off action in London Gazette 02 August 2011
AP01 - Appointment of director 10 February 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 14 April 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 25 June 2007
AA - Annual Accounts 28 April 2007
363s - Annual Return 18 April 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 31 March 2005
AA - Annual Accounts 16 September 2004
363s - Annual Return 08 May 2004
287 - Change in situation or address of Registered Office 27 May 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
NEWINC - New incorporation documents 03 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.