Macgay Wayne Limited

General information

Name:

Macgay Wayne Ltd

Office Address:

96 Bondgate Pontefract WF8 2LQ

Number: 05264915

Incorporation date: 2004-10-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Macgay Wayne started conducting its business in 2004 as a Private Limited Company with reg. no. 05264915. This particular business has been operating for 20 years and the present status is active. The firm's office is situated in Darrington at 96 Bondgate. You could also locate this business by the area code, WF8 2LQ. The firm known today as Macgay Wayne Limited, was earlier known under the name of Cobco 658. The change has occurred in 2004-10-27. The enterprise's principal business activity number is 68100 and their NACE code stands for Buying and selling of own real estate. Macgay Wayne Ltd released its account information for the financial period up to 2022-10-31. The latest confirmation statement was submitted on 2022-10-20.

There seems to be a team of two directors running this particular limited company now, namely Christine S. and Wayne A. who have been performing the directors obligations since 2014. In order to provide support to the directors, the limited company has been utilizing the skillset of Mark C. as a secretary since 2004.

  • Previous company's names
  • Macgay Wayne Limited 2004-10-27
  • Cobco 658 Limited 2004-10-20

Financial data based on annual reports

Company staff

Christine S.

Role: Director

Appointed: 01 January 2014

Latest update: 25 April 2024

Mark C.

Role: Secretary

Appointed: 25 October 2004

Latest update: 25 April 2024

Wayne A.

Role: Director

Appointed: 25 October 2004

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm are: Bondgate Securities Ltd owns 1/2 or less of company shares. This business can be reached in London at Flat 3, Kenmore Court, 28 Acol Road, NW6 3AG and was registered as a PSC under the reg no 1631039.

Bondgate Securities Ltd
Address: 3 Flat 3, Kenmore Court, 28 Acol Road, London, NW6 3AG, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 1631039
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 03 November 2023
Confirmation statement last made up date 20 October 2022
Annual Accounts 30 January 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 30 January 2013
Annual Accounts 11 February 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 11 February 2014
Annual Accounts 16 March 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 16 March 2015
Annual Accounts 24 February 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 24 February 2016
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Micro company financial statements for the year ending on Mon, 31st Oct 2022 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
19
Company Age

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