Menna Overview
Here’s a quick overview of WAYSTONE CAPITAL SOLUTIONS (UK) LIMITED 👀 — a Leeds based business that started in 2010.
WAYSTONE CAPITAL SOLUTIONS (UK) LIMITED
- Company statusactive
- Company No07382589
- Age15 years 10 months Incorporated 21 September 2010
- Officers2
Address
3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
WAYSTONE CAPITAL SOLUTIONS (UK) LIMITED is an active company incorporated on 21 September 2010 and based in Leeds, United Kingdom. The company was registered 16 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64301 Activities of investment trusts
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
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 09 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
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 24 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 24 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Oct 2022
Cessation Of A Person With Significant Control
4 Years Ago on 24 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 26 May 2022
Change To A Person With Significant Control
4 Years Ago on 07 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 27 Sep 2021
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLYNN, Henry Michael | director | Feb 1983 | 21 Nov 2023 |
| HAMMOND, Benjamin | director | Jan 1978 | 21 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Rachel Elizabeth Wheeler | Aug 1969 | 26 Aug 2022 |
| Waystone Holdings (Ie) Limited | 30 Nov 2018 | |
| Mr Richard James Day | Jul 1979 | 06 Apr 2016 |
| Mr John Lowry | Apr 1963 | 06 Apr 2016 |
| Mr Cyril Delamare | Apr 1979 | 06 Apr 2016 |
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HAMMOND, Benjamin are mutual persons.
HAMMOND, Benjamin are mutual persons.
HAMMOND, Benjamin are mutual persons.
HAMMOND, Benjamin are mutual persons.
HAMMOND, Benjamin are mutual persons.
HAMMOND, Benjamin are mutual persons.
HAMMOND, Benjamin are mutual persons.
WHEELER, Rachel Elizabeth are mutual persons.
WHEELER, Rachel Elizabeth are mutual persons.
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Menna Overview
Here’s a quick overview of WAYSTONE CAPITAL SOLUTIONS (UK) LIMITED 👀 — a Leeds based business that started in 2010.