About

Registered Number: 11097217
Date of Incorporation: 05/12/2017 (6 years and 4 months ago)
Company Status: Active
Registered Address: 2nd Floor, Amersham Court,, 154 Station Road, Amersham, Buckinghamshire, HP6 5DW,

 

Based in Amersham in Buckinghamshire, Waybill Uk Ltd was setup in 2017, it's status in the Companies House registry is set to "Active". This company has 4 directors listed at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Dwight 05 November 2018 - 1
EBELING, Nathan 04 February 2019 - 1
MANZOOR, Adil 26 November 2018 - 1
Secretary Name Appointed Resigned Total Appointments
DAVIS, Charles Metcalf 02 February 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 July 2020
CS01 - N/A 11 December 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 November 2019
RESOLUTIONS - N/A 12 November 2019
SH08 - Notice of name or other designation of class of shares 07 November 2019
RESOLUTIONS - N/A 31 October 2019
SH19 - Statement of capital 31 October 2019
CAP-SS - N/A 31 October 2019
AA - Annual Accounts 23 August 2019
SH01 - Return of Allotment of shares 22 May 2019
AP01 - Appointment of director 06 February 2019
SH01 - Return of Allotment of shares 01 February 2019
CS01 - N/A 07 December 2018
AP01 - Appointment of director 28 November 2018
RESOLUTIONS - N/A 14 November 2018
SH01 - Return of Allotment of shares 06 November 2018
AP01 - Appointment of director 06 November 2018
PSC04 - N/A 06 November 2018
AD01 - Change of registered office address 09 October 2018
AA01 - Change of accounting reference date 04 September 2018
SH01 - Return of Allotment of shares 05 June 2018
RESOLUTIONS - N/A 05 April 2018
MA - Memorandum and Articles 05 April 2018
SH08 - Notice of name or other designation of class of shares 28 March 2018
RESOLUTIONS - N/A 08 March 2018
RESOLUTIONS - N/A 08 March 2018
SH08 - Notice of name or other designation of class of shares 08 March 2018
CH03 - Change of particulars for secretary 13 February 2018
AP03 - Appointment of secretary 12 February 2018
SH14 - Notice of redenomination 06 February 2018
SH01 - Return of Allotment of shares 05 February 2018
SH10 - Notice of particulars of variation of rights attached to shares 22 January 2018
SH08 - Notice of name or other designation of class of shares 15 January 2018
PSC04 - N/A 11 January 2018
PSC03 - N/A 11 January 2018
NEWINC - New incorporation documents 05 December 2017
AA01 - Change of accounting reference date 05 December 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.