WAYSTONE NOMINEES (UK) LIMITED

Q: What is the latest filing for WAYSTONE NOMINEES (UK) LIMITED?

The latest filing was on 11/03/2026: **Confirmation statement** made on 2026-03-07 with no updates.

Key Data

Status

Active

Company No.

09023611

Incorporation date

02/05/2014

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

11/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

06/10/2025

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

View PDF (1 pages)

03/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

26/09/2025

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

View PDF (2 pages)

20/03/2025

Change of details for Link Financial Investments Limited as a person with significant control on 2024-09-30

View PDF (2 pages)

20/03/2025

Confirmation statement made on 2025-03-07 with updates

View PDF (4 pages)

05/10/2024

Memorandum and Articles of Association

View PDF (20 pages)

30/09/2024

Certificate of change of name

View PDF (3 pages)

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)

24/09/2024

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

View PDF (1 pages)

12/04/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

03/04/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (3 pages)

27/10/2023

Termination of appointment of Pravina Ameeta 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)

14/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

05/04/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (3 pages)

15/12/2022

Appointment of Gordon David Thomson as a director on 2022-12-15

View PDF (2 pages)

29/11/2022

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

View PDF (1 pages)

29/11/2022

Appointment of Ms Pravina Ameeta Angnoo as a secretary on 2022-11-25

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

07/03/2027

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

WAYSTONE NOMINEES (UK) LIMITED has not submitted financial statements

WAYSTONE NOMINEES (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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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15/04/1996

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

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

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

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Description

About WAYSTONE NOMINEES (UK) LIMITED

WAYSTONE NOMINEES (UK) LIMITED is an(a) Active company incorporated on 02/05/2014 with the registered office located at 3rd Floor Central Square, 29 Wellington Street, Leeds LS1 4DL. There are currently 4 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 NOMINEES (UK) LIMITED?

WAYSTONE NOMINEES (UK) LIMITED is currently Active. It was registered on 02/05/2014 .

Where is WAYSTONE NOMINEES (UK) LIMITED located?

WAYSTONE NOMINEES (UK) LIMITED is registered at 3rd Floor Central Square, 29 Wellington Street, Leeds LS1 4DL.

What does WAYSTONE NOMINEES (UK) LIMITED do?

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

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

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-07 with no updates.