Menna Overview
Here’s a quick overview of WAYSTONE LIMITED 👀 — a Watford based business that started in 1989.
WAYSTONE LIMITED
- Company statusactive
- Company No02451184
- Age36 years 7 months Incorporated 11 December 1989
- Officers7
Address
Cp House, Otterspool Way, Watford, WD25 8JJ, England
WAYSTONE LIMITED is an active company incorporated on 11 December 1989 and based in Watford, England. The company was registered 37 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)
41201 Construction of commercial buildings
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
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 10 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 27 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 22 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 26 Sep 2022
Resolution
4 Years Ago on 12 Mar 2022
Memorandum Articles
4 Years Ago on 12 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 28 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 28 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Dec 2020
Accounts With Accounts Type Group
5 Years Ago on 10 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEWIS, Eric | secretary | 30 Nov 2000 | |
| DUDLEY-SCALES, Claire Louisa | director | May 1976 | 27 Oct 2021 |
| GIBBOR, Iris | director | Aug 1951 | 23 Feb 1998 |
| HOFFBRAND, Philip | director | May 1967 | 20 Dec 2017 |
| MCLOUGHLIN, Alistair James | director | Apr 1968 | 05 May 2014 |
| MCLOUGHLIN, Helen | director | Dec 1964 | 18 Dec 2003 |
| SCHREIER, Alexei James | director | Oct 1976 | 24 Mar 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Waystone (Holdings) Limited | 06 Apr 2016 |
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LEWIS, Eric, DUDLEY-SCALES, Claire Louisa, HOFFBRAND, Philip, MCLOUGHLIN, Alistair James, MCLOUGHLIN, Helen, SCHREIER, Alexei James, MCLOUGHLIN, Stuart are mutual persons.
LEWIS, Eric, DUDLEY-SCALES, Claire Louisa, HOFFBRAND, Philip are mutual persons.
LEWIS, Eric, DUDLEY-SCALES, Claire Louisa, GIBBOR, Iris, SCHREIER, Alexei James, LEVY, Robert Michael, SCHREIER, Bernard, Sir are mutual persons.
LEWIS, Eric, DUDLEY-SCALES, Claire Louisa, LEVY, Robert Michael are mutual persons.
LEWIS, Eric, SCHREIER, Alexei James, WRESCHNER, Michael Montague, FILER, Paul Andrew, LEVY, Robert Michael, SCHREIER, Gideon are mutual persons.
LEWIS, Eric, DUDLEY-SCALES, Claire Louisa, GIBBOR, Iris, WRESCHNER, Michael Montague, LEVY, Robert Michael, SCHREIER, Bernard, Sir, SCHREIER, Gideon are mutual persons.
LEWIS, Eric, DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James, SCHREIER, Bernard, Sir, SCHREIER, Gideon are mutual persons.
LEWIS, Eric, DUDLEY-SCALES, Claire Louisa, GIBBOR, Iris, SCHREIER, Alexei James, LEVY, Robert Michael are mutual persons.
LEWIS, Eric, DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James, WRESCHNER, Michael Montague, SCHREIER, Gideon are mutual persons.
LEWIS, Eric, DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James are mutual persons.
LEWIS, Eric, DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James, WRESCHNER, Michael Montague, SCHREIER, Gideon are mutual persons.
LEWIS, Eric, DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James are mutual persons.
DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James, FILER, Paul Andrew are mutual persons.
DUDLEY-SCALES, Claire Louisa, FILER, Paul Andrew, LEVY, Robert Michael are mutual persons.
DUDLEY-SCALES, Claire Louisa are mutual persons.
DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James, WRESCHNER, Michael Montague, LEVY, Robert Michael, SCHREIER, Bernard, Sir, SCHREIER, Gideon are mutual persons.
DUDLEY-SCALES, Claire Louisa, GIBBOR, Iris are mutual persons.
DUDLEY-SCALES, Claire Louisa, GIBBOR, Iris, SCHREIER, Alexei James, FILER, Paul Andrew, LEVY, Robert Michael are mutual persons.
DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James, WRESCHNER, Michael Montague, SCHREIER, Bernard, Sir, SCHREIER, Gideon are mutual persons.
DUDLEY-SCALES, Claire Louisa, LEVY, Robert Michael are mutual persons.
DUDLEY-SCALES, Claire Louisa, GIBBOR, Iris, HOFFBRAND, Philip, MCLOUGHLIN, Alistair James, MCLOUGHLIN, Helen, SCHREIER, Alexei James, LEVY, Robert Michael, MCLOUGHLIN, Stuart are mutual persons.
DUDLEY-SCALES, Claire Louisa, MCLOUGHLIN, Helen, MCLOUGHLIN, Stuart, SCHREIER, Bernard, Sir are mutual persons.
DUDLEY-SCALES, Claire Louisa, MCLOUGHLIN, Alistair James, MCLOUGHLIN, Stuart, SCHREIER, Bernard, Sir are mutual persons.
DUDLEY-SCALES, Claire Louisa, GIBBOR, Iris, HOFFBRAND, Philip, MCLOUGHLIN, Alistair James, MCLOUGHLIN, Helen, SCHREIER, Alexei James, WRESCHNER, Michael Montague, LEVY, Robert Michael, MCLOUGHLIN, Carol, MCLOUGHLIN, Stuart, SCHREIER, Bernard, Sir, SCHREIER, Gideon are mutual persons.
DUDLEY-SCALES, Claire Louisa, GIBBOR, Iris, SCHREIER, Alexei James are mutual persons.
DUDLEY-SCALES, Claire Louisa, GIBBOR, Iris, SCHREIER, Alexei James, WRESCHNER, Michael Montague, LEVY, Robert Michael, SCHREIER, Bernard, Sir, SCHREIER, Gideon are mutual persons.
DUDLEY-SCALES, Claire Louisa, GIBBOR, Iris, LEVY, Robert Michael are mutual persons.
DUDLEY-SCALES, Claire Louisa, GIBBOR, Iris, HOFFBRAND, Philip, SCHREIER, Alexei James, LEVY, Robert Michael are mutual persons.
DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James, LEVY, Robert Michael, SCHREIER, Gideon are mutual persons.
DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James are mutual persons.
GIBBOR, Iris are mutual persons.
GIBBOR, Iris, LEVY, Robert Michael, SCHREIER, Gideon are mutual persons.
GIBBOR, Iris, LEVY, Robert Michael are mutual persons.
HOFFBRAND, Philip are mutual persons.
HOFFBRAND, Philip are mutual persons.
MCLOUGHLIN, Alistair James, MCLOUGHLIN, Helen, MCLOUGHLIN, Stuart are mutual persons.
MCLOUGHLIN, Alistair James, MCLOUGHLIN, Helen are mutual persons.
MCLOUGHLIN, Alistair James are mutual persons.
MCLOUGHLIN, Helen, SCHREIER, Alexei James, MCLOUGHLIN, Stuart are mutual persons.
SCHREIER, Alexei James, WRESCHNER, Michael Montague, SCHREIER, Gideon are mutual persons.
SCHREIER, Alexei James, WRESCHNER, Michael Montague, SCHREIER, Gideon are mutual persons.
SCHREIER, Alexei James, SCHREIER, Gideon are mutual persons.
SCHREIER, Alexei James, LEVY, Robert Michael are mutual persons.
SCHREIER, Alexei James, FILER, Paul Andrew, LEVY, Robert Michael are mutual persons.
WRESCHNER, Michael Montague, SCHREIER, Bernard, Sir, SCHREIER, Gideon are mutual persons.
WRESCHNER, Michael Montague, LEVY, Robert Michael, SCHREIER, Bernard, Sir, SCHREIER, Gideon are mutual persons.
FILER, Paul Andrew are mutual persons.
LEVY, Robert Michael are mutual persons.
LEVY, Robert Michael are mutual persons.
LEVY, Robert Michael are mutual persons.
MCLOUGHLIN, Stuart are mutual persons.
PROCESS AUTOMATION & CALIBRATIONS LIMITED
DUDLEY-SCALES, Claire Louisa, HOFFBRAND, Philip are mutual persons.
BARBOUR ENGINEERING & FABRICATION LIMITED
DUDLEY-SCALES, Claire Louisa, HOFFBRAND, Philip are mutual persons.
PROCESS AUTOMATION & CALIBRATIONS HOLDINGS LIMITED
DUDLEY-SCALES, Claire Louisa, HOFFBRAND, Philip are mutual persons.
LENTA MANAGEMENT LIMITED
DUDLEY-SCALES, Claire Louisa are mutual persons.
BALTON TECHNOLOGY LIMITED
DUDLEY-SCALES, Claire Louisa are mutual persons.
CP PAC GROUP LIMITED
HOFFBRAND, Philip are mutual persons.
BROADEN OUT THEIR HORIZONS
HOFFBRAND, Philip are mutual persons.
TOTTENHAM ENTERPRISE CENTRE LIMITED
WRESCHNER, Michael Montague, SCHREIER, Bernard, Sir, SCHREIER, Gideon are mutual persons.
CAPITAL LONDON PLC
FILER, Paul Andrew are mutual persons.
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Here’s a quick overview of WAYSTONE LIMITED 👀 — a Watford based business that started in 1989.