About

Registered Number: 05393496
Date of Incorporation: 15/03/2005 (16 years and 7 months ago)
Company Status: Active
Registered Address: 16 Acacia Close, Bideford, Devon, EX39 3BA

 

Waythree Ltd was registered on 15 March 2005 and has its registered office in Bideford, it's status in the Companies House registry is set to "Active". There are currently 1-10 employees at the company. Rawle, Martin Graham, Vince, Donna are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAWLE, Martin Graham 15 March 2005 - 1
Secretary Name Appointed Resigned Total Appointments
VINCE, Donna 15 March 2005 31 March 2013 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 16 June 2020
DS01 - Striking off application by a company 09 June 2020
CS01 - N/A 19 April 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 16 August 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 27 December 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 29 April 2015
CH01 - Change of particulars for director 29 April 2015
AA - Annual Accounts 23 December 2014
AD01 - Change of registered office address 04 December 2014
AR01 - Annual Return 27 March 2014
TM02 - Termination of appointment of secretary 27 March 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 21 December 2012
MG01 - Particulars of a mortgage or charge 28 May 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 10 September 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 18 December 2007
287 - Change in situation or address of Registered Office 12 April 2007
363a - Annual Return 05 April 2007
288c - Notice of change of directors or secretaries or in their particulars 05 April 2007
287 - Change in situation or address of Registered Office 05 April 2007
288c - Notice of change of directors or secretaries or in their particulars 05 April 2007
AA - Annual Accounts 14 July 2006
363a - Annual Return 26 April 2006
288c - Notice of change of directors or secretaries or in their particulars 26 April 2006
288c - Notice of change of directors or secretaries or in their particulars 26 April 2006
395 - Particulars of a mortgage or charge 29 November 2005
287 - Change in situation or address of Registered Office 20 June 2005
NEWINC - New incorporation documents 15 March 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 22 May 2012 Outstanding

N/A

Debenture (all assets) 23 November 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.