Wayprime Ltd

About

Registered Number: 04690180
Date of Incorporation: 07/03/2003 (21 years and 1 month ago)
Company Status: Liquidation
Registered Address: C/O Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire, LE65 1BS

 

Established in 2003, Wayprime Ltd are based in Ashby-De-La-Zouch, Leicestershire, it's status is listed as "Liquidation". We don't know the number of employees at this company. There are 2 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGOVERN, Michael 27 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
ANTINORI, Sara 02 February 2006 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 19 June 2020
AD01 - Change of registered office address 12 March 2020
RESOLUTIONS - N/A 10 March 2020
LIQ01 - N/A 10 March 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 10 March 2020
AA - Annual Accounts 30 January 2020
AA01 - Change of accounting reference date 30 January 2020
AA - Annual Accounts 06 August 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 09 August 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 02 April 2015
CH01 - Change of particulars for director 02 April 2015
CH03 - Change of particulars for secretary 02 April 2015
AD01 - Change of registered office address 03 February 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 24 February 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 09 February 2012
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 15 March 2011
AR01 - Annual Return 17 April 2010
CH01 - Change of particulars for director 17 April 2010
AA - Annual Accounts 19 February 2010
AR01 - Annual Return 28 December 2009
AA - Annual Accounts 30 April 2009
363s - Annual Return 21 April 2008
AA - Annual Accounts 27 March 2008
288c - Notice of change of directors or secretaries or in their particulars 21 January 2008
288c - Notice of change of directors or secretaries or in their particulars 21 January 2008
287 - Change in situation or address of Registered Office 21 January 2008
AA - Annual Accounts 15 May 2007
363s - Annual Return 11 March 2007
363s - Annual Return 15 June 2006
288a - Notice of appointment of directors or secretaries 15 June 2006
AA - Annual Accounts 19 April 2006
363s - Annual Return 20 April 2005
AA - Annual Accounts 02 December 2004
287 - Change in situation or address of Registered Office 23 August 2004
288c - Notice of change of directors or secretaries or in their particulars 23 August 2004
363s - Annual Return 22 March 2004
288c - Notice of change of directors or secretaries or in their particulars 08 August 2003
287 - Change in situation or address of Registered Office 08 August 2003
288a - Notice of appointment of directors or secretaries 04 April 2003
288a - Notice of appointment of directors or secretaries 04 April 2003
287 - Change in situation or address of Registered Office 04 April 2003
288b - Notice of resignation of directors or secretaries 04 April 2003
288b - Notice of resignation of directors or secretaries 04 April 2003
RESOLUTIONS - N/A 21 March 2003
NEWINC - New incorporation documents 07 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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