Menna Overview
Here’s a quick overview of WAYSTONE MANAGEMENT (UK) LIMITED 👀 — a Leeds based business that started in 1999.
WAYSTONE MANAGEMENT (UK) LIMITED
- Company statusactive
- Company No03692681
- Age27 years 6 months Incorporated 7 January 1999
- Officers7
Address
3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
WAYSTONE MANAGEMENT (UK) LIMITED is an active company incorporated on 7 January 1999 and based in Leeds, United Kingdom. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 19 Dec 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 12 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Jun 2024
Second Filing Capital Allotment Shares
2 Years Ago on 13 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Mar 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 21 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jan 2024
Capital Allotment Shares
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Jul 2022
Capital Allotment Shares
4 Years Ago on 01 Dec 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERRY, Andrew Martin | director | Feb 1973 | 30 Apr 2020 |
| KARALEKAS, Vasileios | director | Jun 1983 | 14 Jul 2023 |
| MADIGAN, Timothy Kevin | director | Jun 1968 | 07 Feb 2020 |
| MIDL, Karl Joseph | director | Oct 1974 | 09 Oct 2023 |
| TRACEY, Elizabeth Emma | director | Mar 1962 | 09 Oct 2023 |
| WHEELER, Rachel Elizabeth | director | Aug 1969 | 14 Jul 2022 |
| WHITE, Simon | director | Aug 1958 | 07 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Waystone Uk Holdings Limited | 13 Nov 2024 | |
| Waystone Centralised Services (Ie) Limited | 07 Feb 2020 | |
| Mml Uk Advisor Llp | 09 Aug 2019 | |
| Host Capital Advisory Services Limited | 06 Apr 2016 | |
| Mr Christopher Trimmer Finch | Jul 1962 | 06 Apr 2016 |
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Here’s a quick overview of WAYSTONE MANAGEMENT (UK) LIMITED 👀 — a Leeds based business that started in 1999.