WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED

Key Data

Status

Active

Company No.

00934528

Incorporation date

27/06/1968

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2022)

15/04/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

07/04/2025

Cessation of Centaur Fs Limited as a person with significant control on 2025-03-26

View PDF (1 pages)

07/04/2025

Notification of Waystone Uk Holdings Limited as a person with significant control on 2025-03-26

View PDF (1 pages)

07/04/2025

Confirmation statement made on 2025-03-30 with updates

View PDF (4 pages)

28/03/2025

Termination of appointment of Caoimhghin O' Donnell as a director on 2025-03-28

View PDF (1 pages)

27/03/2025

Appointment of Mr Nick Wheeler as a director on 2025-03-27

View PDF (2 pages)

06/01/2025

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

View PDF (1 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)

23/05/2024

Appointment of Mr Gavin Mark James Padbury as a director on 2024-05-15

View PDF (2 pages)

29/04/2024

Withdrawal of a person with significant control statement on 2024-04-29

View PDF (2 pages)

29/04/2024

Notification of Centaur Fs Limited as a person with significant control on 2023-10-09

View PDF (2 pages)

12/04/2024

Confirmation statement made on 2024-03-30 with updates

View PDF (4 pages)

03/04/2024

Full accounts made up to 2023-06-30

View PDF (29 pages)

28/03/2024

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

View PDF (1 pages)

14/03/2024

Auditor's resignation

View PDF (2 pages)

28/02/2024

Second filing of a statement of capital following an allotment of shares on 2023-10-09

View PDF (7 pages)

13/11/2023

Statement of capital following an allotment of shares on 2023-10-09

View PDF (5 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)

20/10/2023

Cessation of Lf Solutions Holdings Limited as a person with significant control on 2023-10-09

View PDF (1 pages)

20/10/2023

Notification of a person with significant control statement

View PDF (2 pages)

10/10/2023

Appointment of Mr Caoimhghin O' Donnell 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 updates

View PDF (4 pages)

05/04/2023

Full accounts made up to 2022-06-30

View PDF (29 pages)

20/02/2023

Change of details for Link Financial Group Limited as a person with significant control on 2020-10-07

View PDF (2 pages)

27/11/2022

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

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

30/03/2026

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

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

Person	Title	Period	Connections
Lelliott, Andrew Richard	Director	06/07/2018 - 25/11/2022	3
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	01/12/2008 - 03/11/2017	337
Primrose, Brian	Director	26/08/2004 - 31/05/2006	8
Morar, Neal	Director	30/11/2004 - 30/11/2007	97
CAPITA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	08/07/2005 - 01/12/2008	224

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED

WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED is an(a) Active company incorporated on 27/06/1968 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 TRANSFER AGENCY SOLUTIONS (UK) LIMITED?

WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED is currently Active. It was registered on 27/06/1968 .

Where is WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED located?

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

What does WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED do?

WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-03-30 with no updates.