Menna Overview
Here’s a quick overview of WAYSTONE NOMINEES (UK) LIMITED 👀 — a Leeds based business that started in 2014.
WAYSTONE NOMINEES (UK) LIMITED
- Company statusactive
- Company No09023611
- Age12 years 6 months Incorporated 2 May 2014
- Officers4
Address
3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
WAYSTONE NOMINEES (UK) LIMITED is an active company incorporated on 2 May 2014 and based in Leeds, United Kingdom. The company was registered 12 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 08 Oct 2026
Confirmation Statement With No Updates
8 Months Ago on 11 Mar 2026
Termination Director Company With Name Termination Date
1 Year Ago on 06 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 20 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 20 Mar 2025
Memorandum Articles
2 Years Ago on 05 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Sep 2024
Certificate Change Of Name Company
2 Years Ago on 30 Sep 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Apr 2024
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 27 Oct 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 27 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Oct 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Dec 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 29 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 16 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WAYSTONE CENTRALISED SERVICES (IE) LIMITED | corporate secretary | 18 Oct 2023 | |
| HAMMOND, Benjamin | director | Jan 1978 | 10 Mar 2020 |
| THOMSON, Gordon David | director | Jul 1966 | 15 Dec 2022 |
| WHEELER, Nick | director | Sep 1978 | 23 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Waystone Financial Investments Limited | 06 Apr 2016 |
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LINK GROUP CORPORATE SECRETARY LIMITED is a mutual person.
LINK GROUP CORPORATE SECRETARY LIMITED, MILLAN, Jacqueline are mutual persons.
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LINK GROUP CORPORATE SECRETARY LIMITED is a mutual person.
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BOYLING, Nigel Stephen are mutual persons.
BOYLING, Nigel Stephen are mutual persons.
BOYLING, Nigel Stephen are mutual persons.
BOYLING, Nigel Stephen are mutual persons.
LELLIOTT, Andrew Richard are mutual persons.
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Here’s a quick overview of WAYSTONE NOMINEES (UK) LIMITED 👀 — a Leeds based business that started in 2014.