Menna Overview
Here’s a quick overview of WAYSTONE (HOLDINGS) LIMITED 👀 — a Watford based business that started in 2014.
WAYSTONE (HOLDINGS) LIMITED
- Company statusactive
- Company No09156342
- Age12 years Incorporated 31 July 2014
- Officers8
Address
C P House, Otterspool Way, Watford, WD25 8JJ
WAYSTONE (HOLDINGS) LIMITED is an active company incorporated on 31 July 2014 and based in Watford. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Memorandum Articles
1 Year Ago on 03 Dec 2024
Resolution
1 Year Ago on 02 Dec 2024
Resolution
1 Year Ago on 02 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Resolution
2 Years Ago on 06 Feb 2024
Memorandum Articles
2 Years Ago on 06 Feb 2024
Resolution
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 03 May 2022
Resolution
4 Years Ago on 12 Mar 2022
Resolution
4 Years Ago on 12 Mar 2022
Memorandum Articles
4 Years Ago on 12 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEWIS, Eric | secretary | 31 Jul 2014 | |
| DUDLEY-SCALES, Claire Louisa | director | May 1976 | 27 Oct 2021 |
| GIBBOR, Iris | director | Aug 1951 | 15 Jan 2015 |
| HOFFBRAND, Philip | director | May 1967 | 28 Mar 2018 |
| MCLOUGHLIN, Alistair James | director | Apr 1968 | 15 Jan 2015 |
| MCLOUGHLIN, Helen | director | Dec 1964 | 15 Jan 2015 |
| MCLOUGHLIN, Stuart | director | Aug 1939 | 15 Jan 2015 |
| SCHREIER, Alexei James | director | Oct 1976 | 31 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cp Holdings Limited | 06 Apr 2016 |
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DUDLEY-SCALES, Claire Louisa are mutual persons.
DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James, FILER, Paul Andrew are mutual persons.
DUDLEY-SCALES, Claire Louisa, FILER, Paul Andrew, LEVY, Robert Michael are mutual persons.
DUDLEY-SCALES, Claire Louisa are mutual persons.
DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James are mutual persons.
DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James are mutual persons.
DUDLEY-SCALES, Claire Louisa, GIBBOR, Iris, SCHREIER, Alexei James, LEVY, Robert Michael are mutual persons.
DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James, LEVY, Robert Michael are mutual persons.
DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James are mutual persons.
DUDLEY-SCALES, Claire Louisa, GIBBOR, Iris are mutual persons.
DUDLEY-SCALES, Claire Louisa, GIBBOR, Iris, SCHREIER, Alexei James, FILER, Paul Andrew, LEVY, Robert Michael are mutual persons.
DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James are mutual persons.
DUDLEY-SCALES, Claire Louisa, HOFFBRAND, Philip are mutual persons.
DUDLEY-SCALES, Claire Louisa, HOFFBRAND, Philip are mutual persons.
DUDLEY-SCALES, Claire Louisa, HOFFBRAND, Philip are mutual persons.
DUDLEY-SCALES, Claire Louisa, LEVY, Robert Michael are mutual persons.
DUDLEY-SCALES, Claire Louisa, LEVY, Robert Michael are mutual persons.
DUDLEY-SCALES, Claire Louisa, HOFFBRAND, Philip, MCLOUGHLIN, Alistair James, MCLOUGHLIN, Helen, MCLOUGHLIN, Stuart, SCHREIER, Alexei James are mutual persons.
DUDLEY-SCALES, Claire Louisa, MCLOUGHLIN, Helen, MCLOUGHLIN, Stuart are mutual persons.
DUDLEY-SCALES, Claire Louisa, GIBBOR, Iris, HOFFBRAND, Philip, MCLOUGHLIN, Alistair James, MCLOUGHLIN, Helen, MCLOUGHLIN, Stuart, SCHREIER, Alexei James, LEVY, Robert Michael are mutual persons.
DUDLEY-SCALES, Claire Louisa, MCLOUGHLIN, Alistair James, MCLOUGHLIN, Stuart are mutual persons.
DUDLEY-SCALES, Claire Louisa, GIBBOR, Iris, HOFFBRAND, Philip, MCLOUGHLIN, Alistair James, MCLOUGHLIN, Helen, MCLOUGHLIN, Stuart, SCHREIER, Alexei James, LEVY, Robert Michael are mutual persons.
DUDLEY-SCALES, Claire Louisa, GIBBOR, Iris, SCHREIER, Alexei James are mutual persons.
DUDLEY-SCALES, Claire Louisa, GIBBOR, Iris, SCHREIER, Alexei James, LEVY, Robert Michael are mutual persons.
DUDLEY-SCALES, Claire Louisa, GIBBOR, Iris, LEVY, Robert Michael are mutual persons.
DUDLEY-SCALES, Claire Louisa, GIBBOR, Iris, HOFFBRAND, Philip, SCHREIER, Alexei James, LEVY, Robert Michael are mutual persons.
DUDLEY-SCALES, Claire Louisa, GIBBOR, Iris, SCHREIER, Alexei James, LEVY, Robert Michael are mutual persons.
DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James are mutual persons.
DUDLEY-SCALES, Claire Louisa, GIBBOR, Iris, LEVY, Robert Michael are mutual persons.
GIBBOR, Iris are mutual persons.
GIBBOR, Iris, LEVY, Robert Michael are mutual persons.
GIBBOR, Iris, LEVY, Robert Michael are mutual persons.
MCLOUGHLIN, Alistair James, MCLOUGHLIN, Helen, MCLOUGHLIN, Stuart are mutual persons.
MCLOUGHLIN, Alistair James, MCLOUGHLIN, Helen are mutual persons.
MCLOUGHLIN, Alistair James are mutual persons.
MCLOUGHLIN, Helen, MCLOUGHLIN, Stuart, SCHREIER, Alexei James are mutual persons.
MCLOUGHLIN, Stuart are mutual persons.
SCHREIER, Alexei James, LEVY, Robert Michael are mutual persons.
SCHREIER, Alexei James are mutual persons.
SCHREIER, Alexei James are mutual persons.
SCHREIER, Alexei James are mutual persons.
SCHREIER, Alexei James are mutual persons.
SCHREIER, Alexei James are mutual persons.
SCHREIER, Alexei James, FILER, Paul Andrew, LEVY, Robert Michael are mutual persons.
SCHREIER, Alexei James, LEVY, Robert Michael are mutual persons.
SCHREIER, Alexei James, FILER, Paul Andrew, LEVY, Robert Michael are mutual persons.
FILER, Paul Andrew are mutual persons.
LEVY, Robert Michael are mutual persons.
LEVY, Robert Michael are mutual persons.
LEVY, Robert Michael are mutual persons.
LEVY, Robert Michael are mutual persons.
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Here’s a quick overview of WAYSTONE (HOLDINGS) LIMITED 👀 — a Watford based business that started in 2014.