WAYSTREME LIMITED

Profile WAYSTREME LIMITED

Actual on 01.04.2021
Company name
WAYSTREME LIMITED
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Company number
04168907
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 February 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 27 February 2022 due by Sunday, 13 March 2022

Last statement dated Saturday, 27 February 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
283 HILLMORTON ROAD, ENGLAND, RUGBY, CV22 5BH
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PSC and Officers WAYSTREME LIMITED

Officers

(as of 19.09.2020)

GIBBONS, Kevin
Status: Active
Appointed on: Sunday, 01 April 2001
Correspondence address: 2a Langton Road, Rugby, Warwickshire, CV21 3UA
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Consultant
Country of residence: England
GIBBONS, Tracey Diane
Status: Active
Appointed on: Tuesday, 01 April 2003
Correspondence address: 2a Langton Road, Rugby, Warwickshire, CV21 3UA
Role: Secretary
GIBBONS, Tracey Diane
Status: Active
Appointed on: Tuesday, 01 April 2003
Correspondence address: 2a Langton Road, Rugby, Warwickshire, CV21 3UA
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 27 February 2001
Resigned on: Thursday, 01 March 2001
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 27 February 2001
Resigned on: Thursday, 01 March 2001
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Kevin Gibbons
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 2a Rugby, Warwickshire
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Kevin Gibbons
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 283 Rugby, England, Warwickshire
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Kevin Gibbons
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 283 Rugby, England
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Tracey Diane Gibbons
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 2a Rugby, Warwickshire
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Tracey Diane Gibbons
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 283 Rugby, England, Warwickshire
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Tracey Diane Gibbons
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 283 Rugby, England
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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