Menna Overview
Here’s a quick overview of WAYSEAL HOLDINGS LIMITED 👀 — a Windsor based business that started in 2002.
WAYSEAL HOLDINGS LIMITED
- Company statusactive
- Company No04569712
- Age23 years 9 months Incorporated 22 October 2002
- Officers3
Address
Lancaster House, Barrack Lane, Windsor, SL4 1HD
WAYSEAL HOLDINGS LIMITED is an active company incorporated on 22 October 2002 and based in Windsor. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
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
9 Months Ago on 10 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 23 Sep 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 26 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 05 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 05 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 04 Oct 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 27 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Oct 2020
Accounts With Accounts Type Group
5 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Oct 2019
Accounts With Accounts Type Group
6 Years Ago on 12 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Oct 2018
Accounts With Accounts Type Group
7 Years Ago on 05 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Sep 2017
Accounts With Accounts Type Group
8 Years Ago on 21 Sep 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERRING, Charlotte Mary Louise | secretary | 24 Mar 2023 | |
| PERRING, Charlotte Mary Louise | director | May 1971 | 15 Sept 2022 |
| THOMAS, Diana Elizabeth Mary | director | Dec 1944 | 19 Nov 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Charlotte Mary Louise Perring | May 1971 | 10 Feb 2023 |
| Mr Royston Edward Thomas | May 1936 | 01 Jul 2016 |
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PERRING, Charlotte Mary Louise, THOMAS, Diana Elizabeth Mary, THOMAS, Royston Edward are mutual persons.
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Here’s a quick overview of WAYSEAL HOLDINGS LIMITED 👀 — a Windsor based business that started in 2002.