WAYWARE LIMITED — 02327766, Norwich , UK. Free business summary

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Sanctions

Actual on 01.03.2025

Company name	WAYWARE LIMITED copy copied
Company number	02327766 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 12 December 1988 copy copied
Accounts	Actual Next accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Monday, 01 December 2025 due by Sunday, 14 December 2025 Last statement dated Sunday, 01 December 2024
Nature of business (SIC)	01110 - Growing of cereals (except rice), leguminous crops and oil seeds copy copied
Registered office address	SOUTHREPPS HALL, SOUTHREPPS, NORFOLK, NORWICH, NR11 8TG copy copied

Officers

(as of 05.04.2024)

PEAL, Patricia Alice Mary

Status:	Active
Correspondence address:	Hall Farmhouse Southrepps, Norwich, Norfolk, NR11 8TG
Nationality:	British
Date of birth:	June 1957
Role:	Director
Occupation:	Farmer
Country of residence:	England

SLADDEN, John Charles Kerrison

Status:	Active
Appointed on:	Tuesday, 17 January 2006
Correspondence address:	4 High Gardens, Hookheath, Woking, United Kingdom, Surrey, GU22 0JN
Nationality:	British
Role:	Secretary
Occupation:	Banking

SLADDEN, John Charles Kerrison

Status:	Active
Appointed on:	Tuesday, 17 January 2006
Correspondence address:	Lovewell Blake Bankside 300 Peachman Way, Broadland Business Park, Norwich, United Kingdom, Norfolk, NR7 0LB
Nationality:	British
Date of birth:	July 1982
Role:	Director
Occupation:	Banking
Country of residence:	United Kingdom

SLADDEN, David Lawrence, Dr

Status:	Not active
Resigned on:	Friday, 27 January 2006
Correspondence address:	5 Drayton Road, Norwich, Norfolk, NE8 6PU
Role:	Secretary

SLADDEN, David Lawrence, Dr

Status:	Not active
Resigned on:	Friday, 27 January 2006
Correspondence address:	5 Drayton Road, Norwich, Norfolk, NE8 6PU
Nationality:	British
Date of birth:	January 1925
Role:	Director
Occupation:	Doctor

REVELL SMITH, Mark Annino

Status:	Not active
Appointed on:	Sunday, 08 March 1992
Resigned on:	Monday, 17 January 2005
Correspondence address:	78 Palace Gardens Terrace, London, W8 4RS
Nationality:	British
Date of birth:	April 1964
Role:	Director
Occupation:	Finance Manager

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Person with significant control

(as of 20.06.2024)

Mr George Robinson Machan

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Les Ronciers La Route Des Genets, St. Brelade, Jersey, Jersey, Channel Islands, JE3 8LE
Nationality:	British
Date of birth:	August 1952
Legal form:	Individual Person With Significant Control
Country of residence:	Jersey
Nature of control:	Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm

Mr Christopher John Charles Sladden

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	96 Old Matsiloje Road, Francistown, Botswana
Nationality:	British
Date of birth:	August 1948
Legal form:	Individual Person With Significant Control
Country of residence:	Botswana
Nature of control:	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust