WAYSTONE FINANCIAL INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02823982

Incorporation date

04/06/1993

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2022)

05/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

30/01/2026

Appointment of Mr Nigel James Mudd as a director on 2026-01-30

View PDF (2 pages)

06/10/2025

Termination of appointment of Denise Patricia Coughlan as a director on 2025-09-30

View PDF (1 pages)

26/09/2025

Appointment of Mr Nick Wheeler as a director on 2025-09-23

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25/09/2025

Full accounts made up to 2024-12-31

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01/05/2025

Appointment of Mr Andrew Martin Berry as a director on 2025-05-01

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30/04/2025

Appointment of Mrs Selma Coffey as a director on 2025-04-30

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05/10/2024

Memorandum and Articles of Association

View PDF (20 pages)

30/09/2024

Certificate of change of name

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30/09/2024

Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2024-09-30

View PDF (1 pages)

30/09/2024

Registered office address changed from 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL England to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2024-09-30

View PDF (1 pages)

02/04/2024

Full accounts made up to 2023-06-30

View PDF (22 pages)

28/03/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

28/03/2024

Notification of a person with significant control statement

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14/03/2024

Auditor's resignation

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14/03/2024

Confirmation statement made on 2024-03-02 with updates

View PDF (4 pages)

13/03/2024

Withdrawal of a person with significant control statement on 2024-03-13

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27/10/2023

Termination of appointment of Pravina Angnoo as a secretary on 2023-10-18

View PDF (1 pages)

27/10/2023

Appointment of Waystone Centralised Services (Ie) Limited as a secretary on 2023-10-18

View PDF (2 pages)

10/10/2023

Appointment of Miss Denise Patricia Coughlan as a director on 2023-10-09

View PDF (2 pages)

09/10/2023

Termination of appointment of Link Group Corporate Secretary Limited as a secretary on 2023-10-09

View PDF (1 pages)

01/09/2023

Change of details for Link Administration Pty Ltd as a person with significant control on 2021-12-22

View PDF (2 pages)

01/09/2023

Cessation of Link Group Administration Limited as a person with significant control on 2021-12-22

View PDF (1 pages)

01/09/2023

Notification of a person with significant control statement

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27/07/2023

Resolutions

View PDF (1 pages)

27/07/2023

Memorandum and Articles of Association

View PDF (11 pages)

14/04/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

05/04/2023

Full accounts made up to 2022-06-30

View PDF (22 pages)

27/11/2022

Termination of appointment of Andrew Richard Lelliott as a director on 2022-11-25

View PDF (1 pages)

25/11/2022

Termination of appointment of Nigel Stephen Boyling as a director on 2022-11-15

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lelliott, Andrew Richard	Director	29/05/2019 - 25/11/2022	3
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	01/12/2008 - 03/11/2017	337
Packer, Simon	Director	01/11/1997 - 14/01/1999	2
Morar, Neal	Director	14/07/2006 - 30/11/2007	97
CAPITA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	14/07/2006 - 01/12/2008	224

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About WAYSTONE FINANCIAL INVESTMENTS LIMITED

WAYSTONE FINANCIAL INVESTMENTS LIMITED is an(a) Active company incorporated on 04/06/1993 with the registered office located at 3rd Floor Central Square, 29 Wellington Street, Leeds LS1 4DL. There are currently 7 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 WAYSTONE FINANCIAL INVESTMENTS LIMITED?

WAYSTONE FINANCIAL INVESTMENTS LIMITED is currently Active. It was registered on 04/06/1993 .

Where is WAYSTONE FINANCIAL INVESTMENTS LIMITED located?

WAYSTONE FINANCIAL INVESTMENTS LIMITED is registered at 3rd Floor Central Square, 29 Wellington Street, Leeds LS1 4DL.

What does WAYSTONE FINANCIAL INVESTMENTS LIMITED do?

WAYSTONE FINANCIAL INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for WAYSTONE FINANCIAL INVESTMENTS LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-02 with no updates.