Menna Overview
Here’s a quick overview of WAYSEAL SECURITIES LIMITED 👀 — a Berks based business that started in 1981.
WAYSEAL SECURITIES LIMITED
- Company statusactive
- Company No01553138
- Age45 years 4 months Incorporated 26 March 1981
- Officers3
Address
Lancaster House, Barrack Lane, Windsor, Berks, SL4 1HD
WAYSEAL SECURITIES LIMITED is an active company incorporated on 26 March 1981 and based in Berks. The company was registered 45 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64991 Security dealing on own account
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 20 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 17 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 12 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Oct 2018
Accounts With Accounts Type Small
7 Years Ago on 05 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Sep 2017
Accounts With Accounts Type Small
8 Years Ago on 25 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 12 Oct 2016
Accounts With Accounts Type Small
9 Years Ago on 19 Aug 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERRING, Charlotte Mary Louise | secretary | 07 Apr 2023 | |
| PERRING, Charlotte Mary Louise | director | May 1971 | 07 Apr 2023 |
| THOMAS, Diana Elizabeth Mary | director | Feb 1944 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wayseal Investments Limited | 01 Jul 2016 |
Related Companies
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PERRING, Charlotte Mary Louise, THOMAS, Royston Edward are mutual persons.
PERRING, Charlotte Mary Louise, THOMAS, Royston Edward are mutual persons.
PERRING, Charlotte Mary Louise, THOMAS, Royston Edward are mutual persons.
PERRING, Charlotte Mary Louise, THOMAS, Royston Edward are mutual persons.
PERRING, Charlotte Mary Louise, THOMAS, Royston Edward are mutual persons.
PERRING, Charlotte Mary Louise, THOMAS, Royston Edward are mutual persons.
PERRING, Charlotte Mary Louise, THOMAS, Royston Edward are mutual persons.
PERRING, Charlotte Mary Louise are mutual persons.
PERRING, Charlotte Mary Louise, THOMAS, Royston Edward are mutual persons.
PERRING, Charlotte Mary Louise are mutual persons.
THOMAS, Royston Edward are mutual persons.
THOMAS, Royston Edward are mutual persons.
THOMAS, Royston Edward are mutual persons.
THOMAS, Royston Edward are mutual persons.
THOMAS, Royston Edward are mutual persons.
THOMAS, Royston Edward are mutual persons.
THOMAS, Royston Edward are mutual persons.
THOMAS, Royston Edward are mutual persons.
THOMAS, Royston Edward are mutual persons.
GIBBS MEWS (MANAGEMENT) LIMITED
THOMAS, Royston Edward are mutual persons.
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Menna Overview
Here’s a quick overview of WAYSEAL SECURITIES LIMITED 👀 — a Berks based business that started in 1981.