Menna Overview
Here’s a quick overview of WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED 👀 — a Leeds based business that started in 1986.
WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED
- Company statusactive
- Company No02056193
- Age39 years 10 months Incorporated 18 September 1986
- Officers4
Address
3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED is an active company incorporated on 18 September 1986 and based in Leeds, United Kingdom. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66110 Administration of financial markets
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 02 Oct 2025
Move Registers To Registered Office Company With New Address
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 25 Sep 2025
Memorandum Articles
11 Months Ago on 07 Aug 2025
Resolution
1 Year Ago on 29 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 May 2025
Memorandum Articles
1 Year Ago on 05 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2024
Certificate Change Of Name Company
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Jul 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
Change Account Reference Date Company Current Extended
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Apr 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
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 27 Oct 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 | 17 Jul 2017 |
| SHAW, Hugh Gordon | director | Jul 1961 | 04 Feb 2015 |
| WHEELER, Nick | director | Sep 1978 | 22 May 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 |
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Here’s a quick overview of WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED 👀 — a Leeds based business that started in 1986.