Waystone 32 Limited
Waystone 32 Limited
#03137939 • Active
Founded: 14/12/1995
Industries: Construction of commercial buildings
Location: Watford
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £201
↓ -35%
Gross Profit -£14,292
Total Liabilities £0.59m
↓ -3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Claire Dudley-scales | Chartered Accountant | 27/10/2021 | British | 49 years |
| Philip Hoffbrand | Company Director | 28/03/2018 | British | 58 years |
| Alistair James Mcloughlin | Business Executive | 05/05/2014 | British | 57 years |
| Alexei James Schreier | Director | 13/06/2006 | British | 48 years |
| Helen Mcloughlin | Business Manager | 18/12/2003 | British | 60 years |
| Iris Gibbor | Company Director | 23/02/1998 | British | 73 years |
| Stuart Mcloughlin | Company Director | 14/12/1995 | British | 85 years |
Role:
Chartered Accountant
Appointed:
27/10/2021
Nationality:
British
Age:
49 years
Role:
Company Director
Appointed:
28/03/2018
Nationality:
British
Age:
58 years
Role:
Business Executive
Appointed:
05/05/2014
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
13/06/2006
Nationality:
British
Age:
48 years
Role:
Business Manager
Appointed:
18/12/2003
Nationality:
British
Age:
60 years
Role:
Company Director
Appointed:
23/02/1998
Nationality:
British
Age:
73 years
Role:
Company Director
Appointed:
14/12/1995
Nationality:
British
Age:
85 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Waystone Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
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| Balance Sheet | |||
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| Stock | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
10 charges registered
Leeds City Council Outstanding
Created 01/06/2015Land at the former coking and colliery works glasshoughton west yorkshire being part of t/no. WYK603...
#031379390010 Negative Pledge
Homes and Communities Agency Outstanding
Created 15/07/2014F/H land at the former glasshoughten colliery and yorkshire coking and chemical works near castlefor...
#031379390009
Properties
3 properties
Regions
1
Freehold
3
Leasehold
0
YORKS AND HUMBER
LAND ON THE SOUTH SIDE OF Leeds Road, Glasshoughton, Castleford
Freehold
Added 10/04/2008 • WAKEFIELD
YORKS AND HUMBER
Land lying to the South East of Flass Lane, Castleford
Freehold
Added 10/11/1999 • WAKEFIELD
YORKS AND HUMBER
Land on the south side of Leeds Road, Glasshoughton
Freehold
Added 18/02/1998 • WAKEFIELD
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/09/2024 | Accounts | Accounts With Accounts Type Full | View (15 pages) |
| 14/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 29/09/2023 | Accounts | Accounts With Accounts Type Full | View (16 pages) |
| 20/09/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 20/09/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 20/09/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |