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WAYMADE PLC - Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Company Information
- Company registration number
- 01856320
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Monarch House
- Miles Gray Road
- Basildon
- Essex
- SS14 3RW
- United Kingdom Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom UK
Management
- Managing Directors
- PATEL, Bhikhu Chhotabhai
- PATEL, Vijay Kumar Chhotabhai
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1984-10-17
- Age Of Company 1984-10-17 39 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- Mr Vijaykumar Chhotabhai Kalidas Patel
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WAYMADE LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-02
- Annual Return
- Due Date: 2024-07-16
- Last Date: 2023-07-02
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WAYMADE PLC Company Description
- WAYMADE PLC is a plc registered in United Kingdom with the Company reg no 01856320. Its current trading status is "live". It was registered 1984-10-17. It was previously called WAYMADE LIMITED. It has declared SIC or NACE codes as "46460". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-02.It can be contacted at Monarch House .
Get WAYMADE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waymade Plc - Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
- 1984-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-04) - CS01
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accounts-with-accounts-type-group (2023-07-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-13) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-07-08) - AA
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confirmation-statement-with-no-updates (2022-08-21) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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accounts-with-accounts-type-group (2021-07-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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accounts-with-accounts-type-group (2020-10-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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accounts-with-accounts-type-full (2019-07-08) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-10) - CH01
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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accounts-with-accounts-type-group (2018-07-03) - AA
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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accounts-with-accounts-type-group (2017-07-11) - AA
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-07) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-05) - CS01
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accounts-with-accounts-type-group (2016-07-05) - AA
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termination-secretary-company-with-name-termination-date (2016-06-16) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-06-15) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-12) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-11-29) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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accounts-with-accounts-type-group (2014-06-16) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-14) - AD01
keyboard_arrow_right 2013
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reregistration-private-to-public-company (2013-01-02) - RR01
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certificate-re-registration-private-to-public-limited-company (2013-01-02) - CERT5
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auditors-statement (2013-01-02) - AUDS
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re-registration-memorandum-articles (2013-01-02) - MAR
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auditors-report (2013-01-02) - AUDR
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resolution (2013-01-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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appoint-person-director-company-with-name (2013-12-17) - AP01
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accounts-balance-sheet (2013-01-02) - BS
keyboard_arrow_right 2012
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change-of-name-notice (2012-10-12) - CONNOT
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legacy (2012-01-04) - MG04
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accounts-with-made-up-date (2012-07-03) - AA
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resolution (2012-07-04) - RESOLUTIONS
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legacy (2012-07-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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certificate-change-of-name-company (2012-10-12) - CERTNM
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resolution (2012-10-29) - RESOLUTIONS
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memorandum-articles (2012-10-15) - MEM/ARTS
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reregistration-public-to-private-company (2012-10-29) - RR02
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certificate-re-registration-public-limited-company-to-private (2012-10-29) - CERT10
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re-registration-memorandum-articles (2012-10-29) - MAR
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appoint-person-secretary-company-with-name (2012-11-28) - AP03
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termination-director-company-with-name (2012-11-15) - TM01
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termination-secretary-company-with-name (2012-11-15) - TM02
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resolution (2012-10-15) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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change-person-director-company-with-change-date (2011-08-25) - CH01
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appoint-person-director-company-with-name (2011-12-30) - AP01
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appoint-person-secretary-company-with-name (2011-12-30) - AP03
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termination-secretary-company-with-name (2011-12-30) - TM02
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termination-director-company-with-name (2011-12-30) - TM01
keyboard_arrow_right 2010
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legacy (2010-12-24) - MG01
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accounts-with-made-up-date (2010-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-02) - 363a
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legacy (2009-07-30) - 288c
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accounts-with-made-up-date (2009-07-24) - AA
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-07-21) - AA
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legacy (2008-09-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-24) - 403a
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memorandum-articles (2007-10-22) - MEM/ARTS
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resolution (2007-10-22) - RESOLUTIONS
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legacy (2007-09-12) - 395
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legacy (2007-08-13) - 363a
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accounts-with-made-up-date (2007-08-06) - AA
keyboard_arrow_right 2006
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legacy (2006-08-03) - 363a
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accounts-with-made-up-date (2006-12-12) - AA
keyboard_arrow_right 2005
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legacy (2005-08-30) - 363a
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legacy (2005-04-29) - 395
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accounts-with-made-up-date (2005-11-07) - AA
keyboard_arrow_right 2004
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legacy (2004-08-04) - 288b
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accounts-with-accounts-type-group (2004-08-24) - AA
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legacy (2004-08-04) - 288a
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legacy (2004-07-20) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-10) - AA
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legacy (2003-11-26) - 288b
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legacy (2003-11-26) - 288a
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legacy (2003-07-31) - 363a
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legacy (2003-01-22) - 395
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legacy (2003-12-04) - 288a
keyboard_arrow_right 2002
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miscellaneous (2002-04-17) - MISC
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resolution (2002-04-22) - RESOLUTIONS
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legacy (2002-04-22) - 123
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legacy (2002-04-22) - 122
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legacy (2002-04-22) - 88(2)R
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accounts-with-made-up-date (2002-06-19) - AA
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legacy (2002-08-03) - 363a
keyboard_arrow_right 2001
-
legacy (2001-01-10) - 403a
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legacy (2001-04-11) - 288c
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legacy (2001-01-10) - 395
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legacy (2001-08-02) - 363a
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accounts-with-made-up-date (2001-06-27) - AA
keyboard_arrow_right 2000
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legacy (2000-07-31) - 363a
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accounts-with-made-up-date (2000-06-07) - AA
keyboard_arrow_right 1999
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legacy (1999-07-29) - 363a
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accounts-with-made-up-date (1999-05-13) - AA
keyboard_arrow_right 1998
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legacy (1998-07-02) - 287
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accounts-with-made-up-date (1998-08-03) - AA
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legacy (1998-08-04) - 123
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legacy (1998-07-26) - 363a
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resolution (1998-08-04) - RESOLUTIONS
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legacy (1998-08-04) - 88(2)R
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resolution (1998-10-19) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-07-16) - 363a
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accounts-with-made-up-date (1997-06-26) - AA
keyboard_arrow_right 1996
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legacy (1996-08-09) - 363a
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accounts-with-made-up-date (1996-04-24) - AA
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-12-28) - CERTNM
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accounts-with-made-up-date (1995-08-02) - AA
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legacy (1995-07-18) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-06-02) - AA
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legacy (1994-09-21) - 363x
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-07-14) - AA
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legacy (1993-10-04) - 363x
keyboard_arrow_right 1992
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legacy (1992-08-24) - 363x
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accounts-with-made-up-date (1992-08-11) - AA
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-07-31) - AA
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legacy (1991-07-25) - 363x
keyboard_arrow_right 1990
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legacy (1990-07-13) - 363
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accounts-with-made-up-date (1990-07-06) - AA
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legacy (1990-07-06) - 288
keyboard_arrow_right 1989
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legacy (1989-03-31) - 395
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accounts-with-made-up-date (1989-05-03) - AA
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legacy (1989-05-12) - 403a
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legacy (1989-07-21) - 43(3)
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re-registration-memorandum-articles (1989-07-21) - MAR
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auditors-statement (1989-07-21) - AUDS
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accounts-balance-sheet (1989-07-21) - BS
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legacy (1989-07-21) - 43(3)e
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auditors-report (1989-07-21) - AUDR
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certificate-re-registration-private-to-public-limited-company (1989-07-25) - CERT5
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legacy (1989-07-26) - 288
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legacy (1989-07-28) - 123
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resolution (1989-07-28) - RESOLUTIONS
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legacy (1989-07-28) - 88(2)R
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legacy (1989-07-28) - 88(3)
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resolution (1989-07-25) - RESOLUTIONS
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accounts-with-made-up-date (1989-08-30) - AA
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legacy (1989-08-10) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-11-17) - AA
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legacy (1988-11-17) - 363
keyboard_arrow_right 1987
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legacy (1987-12-03) - 363
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legacy (1987-04-07) - 395
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-09-23) - 363
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legacy (1986-11-29) - 225(1)
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accounts-with-made-up-date (1986-09-23) - AA
keyboard_arrow_right 1984
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miscellaneous (1984-10-17) - MISC
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incorporation-company (1984-10-17) - NEWINC