WAYMAR LIMITED

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WAYMAR LIMITED

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Key Data

Status

Active

Company No.

08233122Copy
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Incorporation date

28/09/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen NP44 3AUCopy
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Latest events (Record since 28/09/2012)
dot icon07/04/2026
Previous accounting period extended from 2025-09-30 to 2025-12-31
dot icon12/02/2026
Confirmation statement made on 2026-02-11 with updates
dot icon21/01/2026
Appointment of Samantha May Baillon as a director on 2026-01-16
dot icon21/01/2026
Registration of charge 082331220002, created on 2026-01-16
dot icon20/01/2026
Appointment of Mr Gavin Lewis as a director on 2026-01-16
dot icon19/01/2026
Termination of appointment of Marcel John Baillon as a director on 2026-01-16
dot icon19/01/2026
Termination of appointment of Wayne Rowland as a director on 2026-01-16
dot icon19/01/2026
Cessation of Wayne Rowland as a person with significant control on 2026-01-16
dot icon19/01/2026
Cessation of Marcel John Baillon as a person with significant control on 2026-01-16
dot icon19/01/2026
Notification of Gavantha Limited as a person with significant control on 2026-01-16
dot icon01/10/2025
Confirmation statement made on 2025-09-28 with no updates
dot icon13/11/2024
Total exemption full accounts made up to 2024-09-30
dot icon30/09/2024
Confirmation statement made on 2024-09-28 with no updates
dot icon30/01/2024
Total exemption full accounts made up to 2023-09-30
dot icon03/10/2023
Confirmation statement made on 2023-09-28 with updates
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon21/10/2022
Change of details for Mr Wayne Rowland as a person with significant control on 2022-10-20
dot icon20/10/2022
Registered office address changed from Office Suite a Limekiln Business Centre Pontnewynydd Pontypool Torfaen NP4 6TF United Kingdom to Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU on 2022-10-20
dot icon20/10/2022
Director's details changed for Mr Wayne Rowland on 2022-10-20
dot icon20/10/2022
Change of details for Mr Wayne Rowland as a person with significant control on 2022-10-20
dot icon20/10/2022
Change of details for Mr Marcel John Baillon as a person with significant control on 2022-10-20
dot icon20/10/2022
Director's details changed for Mr Marcel John Baillon on 2022-10-20
dot icon12/10/2022
Confirmation statement made on 2022-09-28 with updates
dot icon24/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon11/04/2022
Statement of capital on 2022-03-07
dot icon08/03/2022
Cessation of Donald Richard Bowen as a person with significant control on 2022-03-07
dot icon08/03/2022
Satisfaction of charge 082331220001 in full
dot icon23/02/2022
Statement of capital on 2022-02-07
dot icon15/02/2022
Statement of capital on 2021-12-07
dot icon15/02/2022
Statement of capital on 2022-01-07
dot icon23/11/2021
Statement of capital on 2021-11-07
dot icon26/10/2021
Statement of capital on 2021-10-07
dot icon18/10/2021
Confirmation statement made on 2021-09-28 with updates
dot icon20/09/2021
Statement of capital on 2021-09-07
dot icon23/08/2021
Statement of capital on 2021-08-07
dot icon23/07/2021
Statement of capital on 2021-07-07
dot icon24/06/2021
Statement of capital on 2021-06-07
dot icon22/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon08/06/2021
Statement of capital on 2021-05-07
dot icon20/05/2021
Statement of capital on 2021-04-07
dot icon22/04/2021
Re-conversion of shares on 2021-03-07
dot icon26/02/2021
Statement of capital on 2021-02-07
dot icon21/01/2021
Statement of capital on 2021-01-07
dot icon21/01/2021
Statement of capital on 2020-12-07
dot icon01/12/2020
Statement of capital on 2020-11-07
dot icon22/10/2020
Statement of capital on 2020-10-07
dot icon09/10/2020
Confirmation statement made on 2020-09-28 with updates
dot icon28/09/2020
Statement of capital on 2020-05-07
dot icon28/09/2020
Statement of capital on 2020-06-07
dot icon28/09/2020
Statement of capital on 2020-09-07
dot icon28/09/2020
Statement of capital on 2020-08-07
dot icon18/09/2020
Statement of capital on 2020-07-07
dot icon18/09/2020
Statement of capital on 2020-04-07
dot icon29/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon17/03/2020
Statement of capital on 2020-03-07
dot icon11/03/2020
Statement of capital on 2020-02-07
dot icon21/01/2020
Statement of capital on 2020-01-07
dot icon14/01/2020
Statement of capital on 2019-12-07
dot icon04/12/2019
Statement of capital on 2019-11-07
dot icon04/11/2019
Statement of capital on 2019-10-07
dot icon18/10/2019
Statement of capital on 2019-09-07
dot icon14/10/2019
Confirmation statement made on 2019-09-28 with updates
dot icon29/08/2019
Statement of capital on 2019-08-07
dot icon29/08/2019
Statement of capital on 2019-07-07
dot icon26/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon26/06/2019
Statement of capital on 2019-06-07
dot icon10/06/2019
Statement of capital on 2019-05-07
dot icon21/05/2019
Statement of capital on 2019-04-07
dot icon25/04/2019
Statement of capital on 2019-03-07
dot icon31/01/2019
Statement of capital on 2019-01-07
dot icon18/12/2018
Statement of capital on 2018-12-07
dot icon20/11/2018
Statement of capital on 2018-11-07
dot icon24/10/2018
Statement of capital on 2018-10-07
dot icon15/10/2018
Confirmation statement made on 2018-09-28 with updates
dot icon27/09/2018
Statement of capital on 2018-09-07
dot icon03/09/2018
Statement of capital on 2018-08-07
dot icon03/09/2018
Statement of capital on 2018-07-07
dot icon02/07/2018
Statement of capital on 2018-06-07
dot icon29/06/2018
Director's details changed for Mr Wayne Rowland on 2018-06-29
dot icon29/06/2018
Director's details changed for Mr Marcel John Baillon on 2018-06-29
dot icon29/06/2018
Change of details for Mr Wayne Rowland as a person with significant control on 2018-06-29
dot icon29/06/2018
Change of details for Mr Marcel John Baillon as a person with significant control on 2018-06-29
dot icon29/06/2018
Registered office address changed from Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU to Office Suite a Limekiln Business Centre Pontnewynydd Pontypool Torfaen NP4 6TF on 2018-06-29
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon20/06/2018
Statement of capital on 2018-05-07
dot icon09/05/2018
Statement of capital on 2018-03-07
dot icon20/02/2018
Statement of capital on 2018-02-07
dot icon20/02/2018
Statement of capital on 2018-01-07
dot icon28/12/2017
Statement of capital on 2017-12-07
dot icon21/11/2017
Statement of capital on 2017-11-07
dot icon21/11/2017
Statement of capital on 2017-10-07
dot icon30/09/2017
Confirmation statement made on 2017-09-28 with updates
dot icon19/09/2017
Statement of capital on 2017-09-07
dot icon19/09/2017
Statement of capital on 2017-08-07
dot icon14/09/2017
Director's details changed for Mr Wayne Rowland on 2017-09-14
dot icon01/08/2017
Statement of capital on 2017-07-07
dot icon23/06/2017
Statement of capital on 2017-06-07
dot icon20/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon06/06/2017
Statement of capital on 2017-05-07
dot icon19/05/2017
Statement of capital on 2017-04-07
dot icon17/03/2017
Statement of capital on 2017-03-07
dot icon24/02/2017
Statement of capital on 2017-02-07
dot icon25/01/2017
Statement of capital on 2017-01-07
dot icon09/01/2017
Statement of capital on 2016-12-07
dot icon15/11/2016
Statement of capital on 2016-11-07
dot icon15/11/2016
Statement of capital on 2016-09-30
dot icon15/11/2016
Statement of capital on 2016-10-28
dot icon03/10/2016
Confirmation statement made on 2016-09-28 with updates
dot icon21/06/2016
Second filing of SH01 previously delivered to Companies House
dot icon16/06/2016
Registration of charge 082331220001, created on 2016-06-13
dot icon07/06/2016
Resolutions
dot icon18/05/2016
Accounts for a dormant company made up to 2015-09-30
dot icon27/04/2016
Statement of capital following an allotment of shares on 2016-03-29
dot icon15/10/2015
Annual return made up to 2015-09-28 with full list of shareholders
dot icon24/11/2014
Accounts for a dormant company made up to 2014-09-30
dot icon30/09/2014
Annual return made up to 2014-09-28 with full list of shareholders
dot icon19/08/2014
Director's details changed for Mr Marcel John Baillon on 2014-08-19
dot icon19/08/2014
Director's details changed for Mr Wayne Rowland on 2014-08-19
dot icon27/06/2014
Accounts for a dormant company made up to 2013-09-30
dot icon24/06/2014
Certificate of change of name
dot icon15/11/2013
Annual return made up to 2013-09-28 with full list of shareholders
dot icon20/05/2013
Registered office address changed from 7 New Street Pontnewydd Cwmbran Torfaen NP44 1EE Wales on 2013-05-20
dot icon28/09/2012
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
11/02/2027
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
100.00
-
2022
2
100.00
-
0.00
100.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WAYMAR LIMITED

WAYMAR LIMITED is an(a) Active company incorporated on 28/09/2012 with the registered office located at Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen NP44 3AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WAYMAR LIMITED?

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WAYMAR LIMITED is currently Active. It was registered on 28/09/2012 .

Where is WAYMAR LIMITED located?

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WAYMAR LIMITED is registered at Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen NP44 3AU.

What does WAYMAR LIMITED do?

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WAYMAR LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WAYMAR LIMITED?

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The latest filing was on 07/04/2026: Previous accounting period extended from 2025-09-30 to 2025-12-31.