WAYVIK LIMITED - BIRKENHEAD


Company Profile Company Filings

Overview

WAYVIK LIMITED is a Private Limited Company from BIRKENHEAD and has the status: Active.
WAYVIK LIMITED was incorporated 30 years ago on 16/09/1993 and has the registered number: 02854185. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WAYVIK LIMITED - BIRKENHEAD

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 MORTIMER STREET
BIRKENHEAD
MERSEYSIDE
CH41 5EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WAYNE STANSFIELD Dec 1968 British Director 1993-09-16 CURRENT
RODNEY STANSFIELD Mar 1939 British Secretary 1993-09-16 UNTIL 2023-09-27 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Nominee Director 1993-09-16 UNTIL 1993-09-16 RESIGNED
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 1993-09-16 UNTIL 1993-09-16 RESIGNED
RODNEY STANSFIELD Mar 1939 British Director 1994-04-01 UNTIL 2023-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Wayne Stansfield 2016-04-06 12/1968 Warrington   Cheshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Rodney Stansfield 2016-04-06 3/1939 Weaverham   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRIPLEX SAFETY GLASS COMPANY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PILKINGTON UNITED KINGDOM LIMITED NR. ORMSKIRK Active FULL 23110 - Manufacture of flat glass
EURO MIXERS LIMITED STOCKPORT Active TOTAL EXEMPTION FULL 28131 - Manufacture of pumps
IDM ENGINEERING (CHESTER) LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
GLASPLUS LIMITED EGHAM Dissolved... DORMANT 99999 - Dormant Company
STEELBOLT LIMITED BIRKENHEAD Dissolved... TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
FIELD BAND FOUNDATION (UK) LONDON Dissolved... TOTAL EXEMPTION FULL 85520 - Cultural education

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BALTIC FLEET PUB LIMITED BIRKENHEAD Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
THE 500 CENTRE LIMITED BIRKENHEAD Active DORMANT 99999 - Dormant Company
THE YOG BAR LIMITED BIRKENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 10520 - Manufacture of ice cream
OUTSTANDING HOLDINGS LTD BIRKENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TREMADOG HOLDINGS LTD BIRKENHEAD UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SPAR DYFFRYN LTD BIRKENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
LONDON HOUSE STORES DYFFRYN LTD BIRKENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
MARIUS SEVEN LIMITED WIRRAL UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
HYENA PARTNERSHIP LIMITED WIRRAL UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
CLOUDS AND THINGS CONSULTING LIMITED BIRKENHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities