Menna Overview
Here’s a quick overview of WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED 👀 — a Leeds based business that started in 1968.
WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED
- Company statusactive
- Company No00934528
- Age58 years 1 month Incorporated 27 June 1968
- Officers4
Address
3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED is an active company incorporated on 27 June 1968 and based in Leeds, United Kingdom. The company was registered 58 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Memorandum Articles
1 Year Ago on 05 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Sep 2024
Certificate Change Of Name Company
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Apr 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 29 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Apr 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 28 Mar 2024
Auditors Resignation Company
2 Years Ago on 14 Mar 2024
Second Filing Capital Allotment Shares
2 Years Ago on 28 Feb 2024
Capital Allotment Shares
2 Years Ago on 13 Nov 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 27 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 27 Oct 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 20 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 14 Apr 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WAYSTONE CENTRALISED SERVICES (IE) LIMITED | corporate secretary | 18 Oct 2023 | |
| HAMMOND, Benjamin | director | Jan 1978 | 12 Oct 2015 |
| MUDD, Nigel | director | Jan 1980 | 01 Mar 2022 |
| WHEELER, Nick | director | Sep 1978 | 27 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Waystone Uk Holdings Limited | 26 Mar 2025 | |
| Centaur Fs Limited | 09 Oct 2023 | |
| Lf Solutions Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HAMMOND, Benjamin are mutual persons.
HAMMOND, Benjamin, LINK GROUP CORPORATE SECRETARY LIMITED, ADDENBROOKE, Christopher, BOYLING, Nigel Stephen, LELLIOTT, Andrew Richard, MIDL, Karl Joseph are mutual persons.
HAMMOND, Benjamin, LINK GROUP CORPORATE SECRETARY LIMITED, ADDENBROOKE, Christopher, CLARK, Fraser Jeremy Austin, EADIE, Jonathan James, EVERITT, Laurence, MARSDEN, Keith, MILLAN, Jacqueline, MORAR, Neal are mutual persons.
HAMMOND, Benjamin, LINK GROUP CORPORATE SECRETARY LIMITED, ADDENBROOKE, Christopher, BOYLING, Nigel Stephen, CLARK, Fraser Jeremy Austin, EADIE, Jonathan James, EVERITT, Laurence, HAYES, Christine, LELLIOTT, Andrew Richard, MARSDEN, Keith, MIDL, Karl Joseph, MILLAN, Jacqueline, MORAR, Neal are mutual persons.
HAMMOND, Benjamin, LINK GROUP CORPORATE SECRETARY LIMITED, HURST, Gordon Mark are mutual persons.
HAMMOND, Benjamin, PENGELLY, Arlene Faith, LINK GROUP CORPORATE SECRETARY LIMITED, ADDENBROOKE, Christopher, BOYLING, Nigel Stephen, COOKE, Stephen William, COYLE, Robert Charles, EADIE, Jonathan James, EVERITT, Laurence, HAYES, Christine, MARSDEN, Keith, MIDL, Karl Joseph, MILLAN, Jacqueline, MORAR, Neal are mutual persons.
HAMMOND, Benjamin, PENGELLY, Arlene Faith, CITY FINANCIAL ADMINISTRATION LIMITED, CITY FINANCIAL GROUP LIMITED, LINK GROUP CORPORATE SECRETARY LIMITED, ADDENBROOKE, Christopher, ARCHIBALD, Hamish, BARTLETT, Derek William, Mr., BOYLING, Nigel Stephen, COLLIER, Carole, COOKE, Stephen William, COYLE, Robert Charles, EADIE, Jonathan James, EIGHTEEN, Bernard William, EVERITT, Laurence, GAMMELL, Iain William, HAYES, Christine, MARSDEN, Keith, MIDL, Karl Joseph, MILLAN, Jacqueline, MORAR, Neal, NOE, Diane Ruth are mutual persons.
FONTANA, Tina Maria, PENGELLY, Arlene Faith, LINK GROUP CORPORATE SECRETARY LIMITED are mutual persons.
FONTANA, Tina Maria, PENGELLY, Arlene Faith, LINK GROUP CORPORATE SECRETARY LIMITED, ADDENBROOKE, Christopher, COYLE, Robert Charles are mutual persons.
FONTANA, Tina Maria, PENGELLY, Arlene Faith, ADDENBROOKE, Christopher, COYLE, Robert Charles, MORAR, Neal are mutual persons.
FONTANA, Tina Maria, CAPITA GROUP SECRETARY LIMITED are mutual persons.
PENGELLY, Arlene Faith are mutual persons.
PENGELLY, Arlene Faith are mutual persons.
PENGELLY, Arlene Faith are mutual persons.
PENGELLY, Arlene Faith are mutual persons.
PENGELLY, Arlene Faith, LINK GROUP CORPORATE SECRETARY LIMITED, HURST, Gordon Mark are mutual persons.
PENGELLY, Arlene Faith, COYLE, Robert Charles, EADIE, Jonathan James, MORAR, Neal are mutual persons.
PENGELLY, Arlene Faith, LINK GROUP CORPORATE SECRETARY LIMITED, ADDENBROOKE, Christopher, COYLE, Robert Charles are mutual persons.
PENGELLY, Arlene Faith are mutual persons.
PENGELLY, Arlene Faith are mutual persons.
PENGELLY, Arlene Faith are mutual persons.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA GROUP SECRETARY LIMITED is a mutual person.
CITY FINANCIAL ADMINISTRATION LIMITED, BARTLETT, Derek William, Mr. are mutual persons.
LINK GROUP CORPORATE SECRETARY LIMITED is a mutual person.
LINK GROUP CORPORATE SECRETARY LIMITED is a mutual person.
LINK GROUP CORPORATE SECRETARY LIMITED is a mutual person.
LINK GROUP CORPORATE SECRETARY LIMITED is a mutual person.
LINK GROUP CORPORATE SECRETARY LIMITED is a mutual person.
LINK GROUP CORPORATE SECRETARY LIMITED, ADDENBROOKE, Christopher, COYLE, Robert Charles are mutual persons.
LINK GROUP CORPORATE SECRETARY LIMITED is a mutual person.
LINK GROUP CORPORATE SECRETARY LIMITED is a mutual person.
LINK GROUP CORPORATE SECRETARY LIMITED is a mutual person.
LINK GROUP CORPORATE SECRETARY LIMITED is a mutual person.
LINK GROUP CORPORATE SECRETARY LIMITED, COYLE, Robert Charles are mutual persons.
LINK GROUP CORPORATE SECRETARY LIMITED, COYLE, Robert Charles are mutual persons.
LINK GROUP CORPORATE SECRETARY LIMITED is a mutual person.
ARCHIBALD, Hamish are mutual persons.
BARTLETT, Derek William, Mr. are mutual persons.
BARTLETT, Derek William, Mr. are mutual persons.
BOYLING, Nigel Stephen are mutual persons.
BOYLING, Nigel Stephen are mutual persons.
BOYLING, Nigel Stephen are mutual persons.
BOYLING, Nigel Stephen are mutual persons.
COLLIER, Carole are mutual persons.
COLLIER, Carole are mutual persons.
COOKE, Stephen William are mutual persons.
COOKE, Stephen William are mutual persons.
COOKE, Stephen William are mutual persons.
COYLE, Robert Charles are mutual persons.
EVERITT, Laurence are mutual persons.
GAMMELL, Iain William are mutual persons.
GAMMELL, Iain William are mutual persons.
GAMMELL, Iain William are mutual persons.
HURST, Gordon Mark are mutual persons.
HURST, Gordon Mark are mutual persons.
HURST, Gordon Mark are mutual persons.
HURST, Gordon Mark are mutual persons.
HURST, Gordon Mark are mutual persons.
HURST, Gordon Mark are mutual persons.
HURST, Gordon Mark are mutual persons.
HURST, Gordon Mark are mutual persons.
HURST, Gordon Mark are mutual persons.
LELLIOTT, Andrew Richard are mutual persons.
MARSDEN, Keith are mutual persons.
MARSDEN, Keith are mutual persons.
MARSDEN, Keith are mutual persons.
MARSDEN, Keith are mutual persons.
MORAR, Neal are mutual persons.
WILLINGTON SCHOOL FOUNDATION LIMITED
PENGELLY, Arlene Faith are mutual persons.
GLOUCESTER HOUSE (WHITELANDS) MANAGEMENT LIMITED
PENGELLY, Arlene Faith are mutual persons.
CHANNEL ISLANDS GOVERNMENTAL SERVICES COMPANY (LONDON) LIMITED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
THE DIVERSE INCOME TRUST PLC
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
DAR GLOBAL PLC
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
SCAPE LIVING PLC
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA PLC
HURST, Gordon Mark are mutual persons.
CARLTON LODGE LIMITED
MARSDEN, Keith are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED 👀 — a Leeds based business that started in 1968.