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WAYSTONE GOVERNANCE (UK) LIMITED - 3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Company Information
- Company registration number
- 08695603
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Central Square
- 29 Wellington Street
- Leeds
- LS1 4DL
- England 3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, England UK
Management
- Managing Directors
- O'CONNELL, Laura Marie
- SAWHNEY, Sanjiv
- SOLOMON, Liliana
- Company secretaries
- WAYSTONE CENTRALISED SERVICES (IE) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-18
- Age Of Company 2013-09-18 11 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DMS GOVERNANCE (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-02
- Last Date: 2023-09-18
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WAYSTONE GOVERNANCE (UK) LIMITED Company Description
- WAYSTONE GOVERNANCE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 08695603. Its current trading status is "live". It was registered 2013-09-18. It was previously called DMS GOVERNANCE (UK) LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 3Rd Floor Central Square .
Get WAYSTONE GOVERNANCE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waystone Governance (Uk) Limited - 3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
- 2013-09-18
- 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 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-07-11) - AD01
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appoint-person-director-company-with-name-date (2024-05-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-04) - AD01
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notification-of-a-person-with-significant-control-statement (2024-03-18) - PSC08
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cessation-of-a-person-with-significant-control (2024-03-18) - PSC07
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-10-12) - PSC05
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appoint-person-director-company-with-name-date (2023-08-03) - AP01
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accounts-with-accounts-type-full (2023-10-03) - AA
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termination-director-company-with-name-termination-date (2023-09-05) - TM01
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confirmation-statement-with-no-updates (2023-09-22) - CS01
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termination-director-company-with-name-termination-date (2023-12-12) - TM01
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appoint-person-director-company-with-name-date (2023-12-11) - AP01
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termination-director-company-with-name-termination-date (2023-12-11) - TM01
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change-corporate-secretary-company-with-change-date (2023-10-12) - CH04
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appoint-person-director-company-with-name-date (2023-12-14) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-17) - AP01
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termination-director-company-with-name-termination-date (2022-10-17) - TM01
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accounts-with-accounts-type-full (2022-10-10) - AA
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confirmation-statement-with-no-updates (2022-09-27) - CS01
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resolution (2022-09-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-26) - MR01
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memorandum-articles (2022-09-06) - MA
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-10-29) - CH04
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accounts-with-accounts-type-full (2021-01-04) - AA
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change-to-a-person-with-significant-control (2021-10-27) - PSC05
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confirmation-statement-with-updates (2021-10-27) - CS01
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resolution (2021-02-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-09-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-22) - CS01
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capital-allotment-shares (2020-04-10) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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cessation-of-a-person-with-significant-control (2019-09-27) - PSC07
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change-person-director-company-with-change-date (2019-09-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-23) - AD01
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appoint-corporate-secretary-company-with-name-date (2019-01-09) - AP04
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accounts-with-accounts-type-small (2019-10-09) - AA
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notification-of-a-person-with-significant-control (2019-09-27) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-06) - AA
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confirmation-statement-with-updates (2018-09-19) - CS01
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second-filing-of-director-termination-with-name (2018-07-19) - RP04TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-22) - AD01
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termination-director-company-with-name-termination-date (2018-06-22) - TM01
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appoint-person-director-company-with-name-date (2018-06-22) - AP01
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termination-secretary-company-with-name-termination-date (2018-06-21) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-10-02) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-01) - CS01
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accounts-with-accounts-type-small (2016-10-13) - AA
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resolution (2016-08-22) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-06) - TM01
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appoint-person-director-company-with-name-date (2015-11-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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accounts-with-accounts-type-full (2015-06-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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change-corporate-secretary-company-with-change-date (2014-05-08) - CH04
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-09-19) - AA01
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incorporation-company (2013-09-18) - NEWINC