WAYCROSS PROFESSIONAL LIMITED

Profile WAYCROSS PROFESSIONAL LIMITED

Actual on 01.08.2021
Company name
WAYCROSS PROFESSIONAL LIMITED
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Company number
07221332
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 April 2010
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Sunday, 22 November 2020 due by Sunday, 03 January 2021

Last statement dated Friday, 22 November 2019

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
93 MONKS WAY, HAMPSHIRE, SOUTHAMPTON, SO18 2LR
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PSC and Officers WAYCROSS PROFESSIONAL LIMITED

Officers

(as of 20.09.2020)

KALAFATIS, Georgios
Status: Active
Appointed on: Thursday, 15 April 2010
Correspondence address: Unit 1, Rowan Court 56 High Street Wimbledon, London, England, SW19 5EE
Nationality: Greek
Date of birth: February 1984
Role: Director
Occupation: Business Analyst
Country of residence: England
OLIVEIRA, Lara
Status: Active
Appointed on: Thursday, 01 December 2016
Correspondence address: Unit 1, Rowan Court 56 High Street Wimbledon, London, England, SW19 5EE
Nationality: Norwegian
Date of birth: December 1987
Role: Director
Occupation: Director
Country of residence: England
OLIVEIRA, Lara
Status: Not active
Appointed on: Thursday, 01 December 2016
Resigned on: Thursday, 01 December 2016
Correspondence address: Flat A 14 Randolph Crescent, London, England, W9 1DR
Role: Secretary
NO WORRIES COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 13 April 2010
Resigned on: Thursday, 10 March 2011
Correspondence address: Unit 18 Elysium Gate, 126 New King's Road 126 New King's Road, London, United Kingdom, SW6 4LZ
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 05505951
HANTON, Gregory James
Status: Not active
Appointed on: Tuesday, 13 April 2010
Resigned on: Thursday, 15 April 2010
Correspondence address: Unit 18 Elysium Gate, 126 New King's Road, London, United Kingdom, SW6 4LZ
Nationality: New Zealand
Date of birth: March 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Georgios Kalafatis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1, Rowan Court London, England
Nationality: Greek
Date of birth: February 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent