Menna Overview
Here’s a quick overview of WAYSTONE GOVERNANCE (UK) LIMITED 👀 — a Leeds based business that started in 2013.
WAYSTONE GOVERNANCE (UK) LIMITED
- Company statusactive
- Company No08695603
- Age12 years 10 months Incorporated 18 September 2013
- Officers4
Address
3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, England
WAYSTONE GOVERNANCE (UK) LIMITED is an active company incorporated on 18 September 2013 and based in Leeds, England. The company was registered 13 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Legacy
11 Months Ago on 01 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 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 17 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 May 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 14 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 12 Oct 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WAYSTONE CENTRALISED SERVICES (IE) LIMITED | corporate secretary | 22 Jun 2018 | |
| MIDL, Karl Joseph | director | Oct 1974 | 24 Feb 2025 |
| PANJWANI, Pervaiz Amirali | director | Jul 1970 | 04 Aug 2025 |
| SOLOMON, Liliana | director | Apr 1964 | 30 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Waystone Uk Holdings Limited | 13 Nov 2024 | |
| Waystone Centralised Services (Ie) Limited | 09 Aug 2019 | |
| Mr David Bree | Jun 1966 | 06 Apr 2016 |
| Ms Eloise Seymour | May 1939 | 06 Apr 2016 |
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Here’s a quick overview of WAYSTONE GOVERNANCE (UK) LIMITED 👀 — a Leeds based business that started in 2013.