WAYSTONE FINANCIAL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WAYSTONE FINANCIAL INVESTMENTS LIMITED
COMPANY NUMBER
02823982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/06/1993
(31 years and 6 months old)
WEBSITE
https://www.capita.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
06/11/2017
30/09/2024
LINK FINANCIAL INVESTMENTS LIMITED
View all previous names
LEEDS
LS1 4DL
Telephone: 08706072555
TPS: No
3rd Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
LS1 4DL
6th Floor
65 Gresham Street
London
EC2V 7NQ
Telephone: 72047570
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 |
|---|---|---|
| LINK GROUP ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
| LINK FINANCIAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| LFI (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 31/10/2023 | Pravina Angnoo (929330218) has left the board |
Credit Risk Overview
Want to learn more about WAYSTONE FINANCIAL INVESTMENTS LIMITED?
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 WAYSTONE FINANCIAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAYSTONE FINANCIAL INVESTMENTS LIMITED?
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 |
|---|---|---|---|---|
|
12/10/2015 - Present (9 years and 2 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
06/05/2022 - Present (2 years and 7 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
09/10/2023 - Present (1 years and 2 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
WAYSTONE CENTRALISED SERVICES (IE) LIMITED 18/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 04/06/1993 - Present (31 years and 6 months) Secretary: 04/06/1993 - Present (31 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1717 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 31/10/2023 | Pravina Angnoo (929330218) has left the board |
| 31/10/2023 | New Company Secretary WAYSTONE CENTRALISED SERVICES (IE) LIMITED (931524309) Appointed |
| 12/10/2023 | New Board Member Denise Patricia Coughlan (931451491) Appointed |
| 11/10/2023 | LINK GROUP CORPORATE SECRETARY LIMITED (923978434) has left the board |
| 19/04/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 30/11/2022 | Andrew Richard Lelliott (913290709) has left the board |
| 29/11/2022 | Nigel Stephen Boyling (906494604) has left the board |
| 17/05/2022 | New Board Member Gordon David Thomson (919003616) Appointed |
| 16/05/2022 | New Board Member Nigel Stephen Boyling (906494604) Appointed |
| 21/03/2022 | New Accounts filed |
| 09/03/2022 | New Company Secretary Pravina Angnoo (929330218) Appointed |
| 06/03/2022 | New Confirmation Statement filed |
| 15/02/2022 | Christopher Addenbrooke (908842011) has left the board |
| 26/06/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 29/09/2020 | Antony John Stuart (903061434) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Accounts filed |
| 10/10/2019 | Nigel Stephen Boyling (906494604) has left the board |
| 05/09/2019 | Peter Hugh Smith (919332716) has left the board |
| 26/06/2019 | New Board Member Andrew Richard Lelliott (913290709) Appointed |
| 13/04/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 29/09/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 21/11/2017 | LINK GROUP CORPORATE SECRETARY LIMITED (923978659) has left the board |
| 21/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 20/11/2017 | New Board Member Antony John Stuart (903061434) Appointed |
| 07/11/2017 | CAPITA GROUP SECRETARY LIMITED (913842634) has left the board |
| 07/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978659) Appointed |
| 07/11/2017 | Change in Reg. Office |
| 09/05/2017 | New Accounts filed |
| 20/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 21/04/2016 | New Confirmation Statement filed |
| 24/11/2015 | New Board Member Benjamin Hammond (920266877) Appointed |
| 24/11/2015 | Benjamin Hammond (920266878) has left the board |
| 17/11/2015 | Jacqueline Millan (912802852) has left the board |
| 17/11/2015 | New Board Member Benjamin Hammond (920266878) Appointed |
| 23/09/2015 | Christine Hayes (912607064) has left the board |
| 23/09/2015 | New Accounts filed |
| 13/04/2015 | New Confirmation Statement filed |
| 11/12/2014 | New Board Member Peter Hugh Smith (919332716) Appointed |
| 09/05/2014 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 10/12/2013 | Rachel Margaret Short (913582557) has left the board |
| 07/05/2013 | New Accounts filed |
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