Menna Overview
Here’s a quick overview of WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED 👀 — a Leeds based business that started in 2006.
WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED
- Company statusactive
- Company No05707890
- Age20 years 5 months Incorporated 13 February 2006
- Officers5
Address
3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, England
WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED is an active company incorporated on 13 February 2006 and based in Leeds, England. The company was registered 20 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)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 25 Sep 2025
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
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 03 Dec 2024
Legacy
1 Year Ago on 03 Dec 2024
Legacy
1 Year Ago on 03 Dec 2024
Resolution
1 Year Ago on 03 Dec 2024
Capital Allotment Shares
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 17 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Apr 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 18 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 13 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Feb 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WAYSTONE CENTRALISED SERVICES (IE) LIMITED | corporate secretary | 27 May 2021 | |
| HOLMAN, Stuart Graham | director | Mar 1969 | 06 Mar 2012 |
| LEONARD, John | director | May 1985 | 30 Sept 2025 |
| MIDL, Karl Joseph | director | Oct 1974 | 22 Oct 2025 |
| SIMM, Claire Diana | director | Feb 1984 | 17 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Waystone Uk Holdings Limited | 18 Nov 2024 | |
| Cashel Compliance Bidco Limited | 27 May 2021 | |
| Mr Thomas William Lindeyer | Feb 1978 | 01 Mar 2018 |
| Mr Ralph Jan Walter Lindeyer | Dec 1947 | 06 Apr 2016 |
| Mrs Jane Elizabeth Lindeyer | Feb 1948 | 06 Apr 2016 |
Related Companies
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WAYSTONE CENTRALISED SERVICES (IE) LIMITED, SIMM, Claire Diana are mutual persons.
HOLMAN, Stuart Graham, LINDEYER, Thomas William, LINDEYER, Ralph Jan Walter are mutual persons.
HOLMAN, Stuart Graham are mutual persons.
HOLMAN, Stuart Graham are mutual persons.
HOLMAN, Stuart Graham are mutual persons.
HOLMAN, Stuart Graham are mutual persons.
HOLMAN, Stuart Graham are mutual persons.
HOLMAN, Stuart Graham are mutual persons.
HOLMAN, Stuart Graham are mutual persons.
HOLMAN, Stuart Graham are mutual persons.
THE BIRCHDEN PARTNERSHIP LLP
HOLMAN, Stuart Graham, LINDEYER, Thomas William, LINDEYER, Jane Elizabeth, LINDEYER, Ralph Jan Walter are mutual persons.
MAC-UK LTD
LINDEYER, Ralph Jan Walter are mutual persons.
THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS
LINDEYER, Ralph Jan Walter are mutual persons.
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 COMPLIANCE SOLUTIONS (UK) LIMITED 👀 — a Leeds based business that started in 2006.