WAYSTONE FUND SERVICES (UK) LIMITED

Key Data

Status

Liquidation

Company No.

03720363

Incorporation date

25/02/1999

Size

Full

Classification

Activities of unit trusts (64.30/2 - SIC 2007);Activities of open-ended investment companies (64.30/4 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

19/02/2026

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

21/05/2025

Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-21

View PDF (3 pages)

03/04/2025

Registered office address changed from 3rd Floor, 29 Wellington Street Central Square Leeds LS1 4DL United Kingdom to 30 Finsbury Square London EC2A 1AG on 2025-04-03

View PDF (3 pages)

15/01/2025

Termination of appointment of Gavin Mark James Padbury as a director on 2024-12-31

View PDF (1 pages)

13/01/2025

Resolutions

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13/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

07/08/2024

Termination of appointment of Marcus Hand as a director on 2024-07-30

View PDF (1 pages)

03/07/2024

Termination of appointment of Alain Kerneis as a director on 2024-06-30

View PDF (1 pages)

24/05/2024

Termination of appointment of Georgina Elizabeth Mitchell as a director on 2024-04-30

View PDF (1 pages)

18/04/2024

Previous accounting period extended from 2023-09-30 to 2024-03-31

View PDF (1 pages)

04/04/2024

Termination of appointment of Mark James Smith as a director on 2024-03-31

View PDF (1 pages)

04/04/2024

Registered office address changed from 64 st. James's Street Nottingham NG1 6FJ to 3rd Floor, 29 Wellington Street Central Square Leeds LS1 4DL on 2024-04-04

View PDF (1 pages)

28/02/2024

Notification of a person with significant control statement

View PDF (2 pages)

28/02/2024

Confirmation statement made on 2024-02-25 with updates

View PDF (4 pages)

27/02/2024

Cessation of Waystone Centralised Services (Ie) Limited as a person with significant control on 2022-10-21

View PDF (1 pages)

16/10/2023

Change of name notice

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16/10/2023

Change of name with request to seek comments from relevant body

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16/10/2023

Certificate of change of name

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12/10/2023

Change of details for Waystone Centralised Services (Ie) Limited as a person with significant control on 2022-12-05

View PDF (2 pages)

12/10/2023

Secretary's details changed for Waystone Centralised Services (Ie) Limited on 2022-12-05

View PDF (2 pages)

03/08/2023

Appointment of Mark James Smith as a director on 2023-06-21

View PDF (2 pages)

06/07/2023

Second filing of Confirmation Statement dated 2023-02-25

View PDF (3 pages)

15/06/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (3 pages)

29/03/2023

Appointment of Georgina Elizabeth Mitchell as a director on 2023-01-25

View PDF (2 pages)

10/03/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (4 pages)

24/01/2023

Full accounts made up to 2022-09-30

View PDF (26 pages)

13/12/2022

Appointment of Ms Rachel Elizabeth Wheeler as a director on 2022-11-30

View PDF (2 pages)

24/10/2022

Appointment of Waystone Centralised Services (Ie) Limited as a secretary on 2022-10-21

View PDF (2 pages)

24/10/2022

Termination of appointment of Hayley Mclaren as a secretary on 2022-10-21

View PDF (1 pages)

24/10/2022

Cessation of T. Bailey Holdings Limited as a person with significant control on 2022-10-21

View PDF (1 pages)

24/10/2022

Notification of Waystone Centralised Services (Ie) Limited as a person with significant control on 2022-10-21

View PDF (2 pages)

17/10/2022

Termination of appointment of Anna Evelyn Troup as a director on 2022-10-14

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

30/09/2022

Next confirmation date

25/02/2025

Last change occurred

30/09/2022

Accounts

Full

Last made up date

30/09/2022

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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No. of employees:

Description

About WAYSTONE FUND SERVICES (UK) LIMITED

WAYSTONE FUND SERVICES (UK) LIMITED is an(a) Liquidation company incorporated on 25/02/1999 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB. 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 WAYSTONE FUND SERVICES (UK) LIMITED?

WAYSTONE FUND SERVICES (UK) LIMITED is currently Liquidation. It was registered on 25/02/1999 .

Where is WAYSTONE FUND SERVICES (UK) LIMITED located?

WAYSTONE FUND SERVICES (UK) LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB.

What does WAYSTONE FUND SERVICES (UK) LIMITED do?

WAYSTONE FUND SERVICES (UK) LIMITED operates in the Activities of unit trusts (64.30/2 - SIC 2007) sector.

What is the latest filing for WAYSTONE FUND SERVICES (UK) LIMITED?

The latest filing was on 19/02/2026: Return of final meeting in a members' voluntary winding up.