WAYMADE PLC
Active - Accounts Filed
General Information
NAME
WAYMADE PLC
COMPANY NUMBER
01856320
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
17/10/1984
(40 years and 1 months old)
WEBSITE
www.waymade.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/10/2012
02/01/2013
WAYMADE LIMITED
View all previous names
ESSEX
SS14 3RW
Telephone: 01268535200
TPS: No
31 Elm Road
Leigh-on-sea
Essex
SS9 1SW
315 Westborough Road
Westcliff-on-sea
Essex
SS0 9PU
4 South Street
Rochford
Essex
SS4 1BQ
Monarch House
Miles Gray Road
BASILDON
SS14 3RW
Sovereign House
Miles Gray Road
Basildon
Essex
SS14 3FR
Telephone: 535200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAYMADE HOLDINGS LTD | N/A | N/A |
| WAYMADE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WAYMADE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAYMADE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAYMADE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/07/1992 - Present (32 years and 5 months) Secretary: 02/07/1992 - Present (32 years and 5 months) Born in Aug 1947 (age: 77) |
Active | Director&Secretary |
Current: 19 Past: 53 |
View Report |
|
02/07/1992 - Present (32 years and 5 months) Born in Nov 1949 (age: 75) |
Active | Director |
Current: 16 Past: 37 |
View Report |
|
06/12/2013 - Present (11years) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 4 Past: 27 |
View Report |
|
08/06/2016 - Present (8 years and 6 months) 08/06/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 2053 Past: 4894 |
View Report |
|
03/10/1988 - 03/10/1988 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAYMADE HOLDINGS LTD | N/A | N/A |
| WAYMADE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 10/10/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 14/06/2017 | Change in Reg. Office |
| 09/06/2017 | Change in Reg. Office |
| 10/07/2016 | New Accounts filed |
| 10/07/2016 | New Confirmation Statement filed |
| 01/07/2016 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 01/07/2016 | JORDAN COMPANY SECRETARIES LIMITED (920909230) has left the board |
| 20/06/2016 | Dipen Patel (917399993) has left the board |
| 17/06/2016 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (920909230) Appointed |
| 16/05/2016 | Change in Reg. Office |
| 15/07/2015 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 18/07/2014 | New Confirmation Statement filed |
| 23/06/2014 | New Accounts filed |
| 18/03/2014 | Change in Reg. Office |
| 19/12/2013 | New Board Member Mark John Cotterill (912688569) Appointed |
| 27/07/2013 | New Confirmation Statement filed |
| 13/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 30/11/2012 | New Company Secretary Dipen Patel (917399993) Appointed |
| 19/11/2012 | Mark John Cotterill (916556694) has left the board |
| 19/11/2012 | Mark John Cotterill (912688569) has left the board |
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