Menna Overview
Here’s a quick overview of WAYSTONE FINANCIAL INVESTMENTS LIMITED 👀 — a Leeds based business that started in 1993.
WAYSTONE FINANCIAL INVESTMENTS LIMITED
- Company statusactive
- Company No02823982
- Age33 years 1 month Incorporated 4 June 1993
- Officers6
Address
3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
WAYSTONE FINANCIAL INVESTMENTS LIMITED is an active company incorporated on 4 June 1993 and based in Leeds, United Kingdom. The company was registered 33 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 26 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 25 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 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
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
Accounts With Accounts Type Full
2 Years Ago on 02 Apr 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 28 Mar 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 14 Mar 2024
Auditors Resignation Company
2 Years Ago on 14 Mar 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 13 Mar 2024
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
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
Notification Of A Person With Significant Control Statement
2 Years Ago on 01 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 01 Sep 2023
Memorandum Articles
3 Years Ago on 27 Jul 2023
Resolution
3 Years Ago on 27 Jul 2023
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WAYSTONE CENTRALISED SERVICES (IE) LIMITED | corporate secretary | 18 Oct 2023 | |
| BERRY, Andrew Martin | director | Feb 1973 | 01 May 2025 |
| COFFEY, Selma | director | Sep 1973 | 30 Apr 2025 |
| HAMMOND, Benjamin | director | Jan 1978 | 12 Oct 2015 |
| THOMSON, Gordon David | director | Jul 1966 | 06 May 2022 |
| WHEELER, Nick | director | Sep 1978 | 23 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Link Group Administration Limited | 03 Nov 2017 | |
| Capita Plc | 06 Apr 2016 |
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Here’s a quick overview of WAYSTONE FINANCIAL INVESTMENTS LIMITED 👀 — a Leeds based business that started in 1993.