Waycroft Trading Limited
- Dissolved
- Incorporated on 7 Jan 2010
Reg Address: HILLIER HOPKINS LLPFirst Floor Radius House, 51 Clarendon Road, Watford WD17 1HP
- Summary The company with name "Waycroft Trading Limited" is a ltd and located in HILLIER HOPKINS LLPFirst Floor Radius House, 51 Clarendon Road, Watford WD17 1HP. Waycroft Trading Limited is currently in dissolved status and it was incorporated on 7 Jan 2010 (14 years 8 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Waycroft Trading Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jane Karen Morris | Secretary | 17 Jun 2010 | - | Active |
| 2 | Paul Douglas Ramsey Morris | Director | 17 Jun 2010 | British | Active |
| 3 | Barbara Kahan | Director | 7 Jan 2010 | British | Resigned 17 Jun 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Jane Karen Morris Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Mr Paul Douglas Ramsey Morris Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Waycroft Trading Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 5 Mar 2019 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 18 Dec 2018 | Download PDF 1 Pages |
| 3 | Resolution | 14 Dec 2018 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 10 Dec 2018 | Download PDF 3 Pages |
| 5 | Accounts - Dormant | 7 Nov 2018 | Download PDF 3 Pages |
| 6 | Confirmation Statement - Updates | 17 Jan 2018 | Download PDF 4 Pages |
| 7 | Accounts - Dormant | 9 Nov 2017 | Download PDF 4 Pages |
| 8 | Confirmation Statement - Updates | 19 Jan 2017 | Download PDF 6 Pages |
| 9 | Accounts - Dormant | 14 Dec 2016 | Download PDF 3 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2016 | Download PDF 4 Pages |
| 11 | Accounts - Dormant | 17 Dec 2015 | Download PDF 3 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jan 2015 | Download PDF 4 Pages |
| 13 | Accounts - Dormant | 17 Dec 2014 | Download PDF 3 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jan 2014 | Download PDF 4 Pages |
| 15 | Accounts - Total Exemption Small | 23 Dec 2013 | Download PDF 3 Pages |
| 16 | Address - Change Registered Office Company With Date Old | 30 Jul 2013 | Download PDF 1 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jan 2013 | Download PDF 4 Pages |
| 18 | Accounts - Total Exemption Small | 19 Dec 2012 | Download PDF 4 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jan 2012 | Download PDF 4 Pages |
| 20 | Accounts - Total Exemption Small | 19 Oct 2011 | Download PDF 3 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2011 | Download PDF 4 Pages |
| 22 | Capital - Allotment Shares | 15 Jul 2010 | Download PDF 4 Pages |
| 23 | Officers - Appoint Person Secretary Company With Name | 13 Jul 2010 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name | 13 Jul 2010 | Download PDF 2 Pages |
| 25 | Accounts - Change Account Reference Date Company Current Extended | 9 Jul 2010 | Download PDF 1 Pages |
| 26 | Address - Change Registered Office Company With Date Old | 22 Jun 2010 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name | 22 Jun 2010 | Download PDF 2 Pages |
| 28 | Incorporation - Company | 7 Jan 2010 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Westbrook Hay Educational Trust Limited Mutual People: Paul Douglas Ramsey Morris | Active |
| 2 | Ashridge Golf Club Limited Mutual People: Paul Douglas Ramsey Morris | Active |
| 3 | Lexmark International Ltd Mutual People: Paul Douglas Ramsey Morris | Active |