Menna Overview
Here’s a quick overview of WAYSTONE 32 LIMITED 👀 — a Watford based business that started in 1995.
WAYSTONE 32 LIMITED
- Company statusactive
- Company No03137939
- Age30 years 7 months Incorporated 14 December 1995
- Officers8
Address
Cp House, Otterspool Way, Watford, WD25 8JJ, England
WAYSTONE 32 LIMITED is an active company incorporated on 14 December 1995 and based in Watford, England. The company was registered 31 years ago.
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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
Accounts With Accounts Type Full
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
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 14 Dec 2022
Accounts With Accounts Type Full
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 14 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 Full
4 Years Ago on 05 Oct 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 14 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 09 Dec 2020
Resolution
5 Years Ago on 06 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Small
7 Years Ago on 28 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Dec 2018
Accounts With Accounts Type Small
8 Years Ago on 11 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 03 Apr 2018
People
Officers8
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 | 28 Mar 2018 |
| MCLOUGHLIN, Alistair James | director | Apr 1968 | 05 May 2014 |
| MCLOUGHLIN, Helen | director | Dec 1964 | 18 Dec 2003 |
| MCLOUGHLIN, Stuart | director | Aug 1939 | 14 Dec 1995 |
| SCHREIER, Alexei James | director | Oct 1976 | 13 Jun 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Waystone Limited | 06 Apr 2016 |
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LEWIS, Eric, DUDLEY-SCALES, Claire Louisa, HOFFBRAND, Philip, MCLOUGHLIN, Alistair James, MCLOUGHLIN, Helen, MCLOUGHLIN, Stuart, SCHREIER, Alexei James are mutual persons.
LEWIS, Eric, DUDLEY-SCALES, Claire Louisa, HOFFBRAND, Philip 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, HOFFBRAND, Philip 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, GIBBOR, Iris, HOFFBRAND, Philip, MCLOUGHLIN, Alistair James, MCLOUGHLIN, Helen, MCLOUGHLIN, Stuart, SCHREIER, Alexei James, WRESCHNER, Michael Montague, LEVY, Robert Michael, MCLOUGHLIN, Carol, SCHREIER, Bernard, Sir, SCHREIER, Gideon are mutual persons.
DUDLEY-SCALES, Claire Louisa 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, MCLOUGHLIN, Stuart, SCHREIER, Alexei James, LEVY, Robert Michael 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, 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.
GIBBOR, Iris are mutual persons.
GIBBOR, Iris, LEVY, Robert Michael, SCHREIER, Gideon are mutual persons.
GIBBOR, Iris, LEVY, Robert Michael 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, MCLOUGHLIN, Stuart, SCHREIER, Alexei James are mutual persons.
MCLOUGHLIN, Stuart are mutual persons.
SCHREIER, Alexei James, LEVY, Robert Michael, SCHREIER, Gideon 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 are mutual persons.
SCHREIER, Alexei James 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.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
FILER, Paul Andrew are mutual persons.
LEVY, Robert Michael are mutual persons.
LEVY, Robert Michael are mutual persons.
LEVY, Robert Michael are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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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.
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Here’s a quick overview of WAYSTONE 32 LIMITED 👀 — a Watford based business that started in 1995.