WAYREST LIMITED - WICKFORD


Company Profile Company Filings

Overview

WAYREST LIMITED is a Private Limited Company from WICKFORD and has the status: Active.
WAYREST LIMITED was incorporated 25 years ago on 18/06/1998 and has the registered number: 03583736. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

WAYREST LIMITED - WICKFORD

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CONSTRUCTION HOUSE
WICKFORD
ESSEX
SS11 7HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BATUHAN ISIKSALAN Jun 1970 British Director 2001-05-25 CURRENT
BATUHAN ISIKSALAN Jun 1970 British Secretary 2001-05-25 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-06-18 UNTIL 1998-07-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-06-18 UNTIL 1998-07-13 RESIGNED
MARTIN PERMINAS Jun 1959 British Director 1998-07-13 UNTIL 2000-06-01 RESIGNED
MRS ROSAMUND ANN NEWTON Feb 1958 British Director 2000-06-01 UNTIL 2001-05-25 RESIGNED
MR MICHAEL CHRISTOPHER JOHN NEWTON Jul 1955 British Director 1998-07-13 UNTIL 2004-06-23 RESIGNED
MR GIUSEPPE TONI MASCOLO May 1942 British Director 2001-08-01 UNTIL 2006-05-22 RESIGNED
CHRISTIAN FRANCESCO MASCOLO Aug 1972 British Director 2001-08-01 UNTIL 2006-05-22 RESIGNED
JOHANNE SANDERS ISIKSALAN May 1968 British Director 2004-06-23 UNTIL 2016-03-04 RESIGNED
MRS ROSAMUND ANN NEWTON Feb 1958 British Secretary 2000-06-01 UNTIL 2001-05-25 RESIGNED
MARTIN PERMINAS Jun 1959 British Secretary 1998-07-13 UNTIL 2000-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Civilpack Limited 2016-04-06 Wickford   Essex Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-28 30-06-2023 171,351 Cash 1,125,778 equity
ACCOUNTS - Final Accounts 2023-03-31 30-06-2022 360,531 Cash 789,389 equity
ACCOUNTS - Final Accounts 2022-03-30 30-06-2021 137,505 Cash 580,168 equity
ACCOUNTS - Final Accounts 2020-04-01 30-06-2019 108,058 Cash 515,795 equity
ACCOUNTS - Final Accounts 2019-03-30 30-06-2018 139,443 Cash 366,114 equity
ACCOUNTS - Final Accounts 2018-03-30 30-06-2017 45,986 Cash 213,591 equity

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