Wayside North Herts Limited

General information

Name:

Wayside North Herts Ltd

Office Address:

770 The Crescent Colchester Business Park CO4 9YQ Colchester

Number: 04276865

Incorporation date: 2001-08-24

Dissolution date: 2020-10-27

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company referred to as Wayside North Herts was registered on 2001/08/24 as a private limited company. This company registered office was registered in Colchester on 770 The Crescent, Colchester Business Park. This place zip code is CO4 9YQ. The office reg. no. for Wayside North Herts Limited was 04276865. Wayside North Herts Limited had been in business for 19 years up until 2020/10/27. It was known as Wayside Cars until 2001/09/13, at which point the name was replaced by Wayside Stevenage. The definitive was known as came on 2009/11/01.

As for this specific firm, all of director's assignments have so far been performed by David M., Mark F. and David W.. When it comes to these three individuals, David W. had administered the firm the longest, having been a vital addition to directors' team for five years.

  • Previous company's names
  • Wayside North Herts Limited 2009-11-01
  • Wayside Stevenage Limited 2001-09-13
  • Wayside Cars Limited 2001-08-24

Company staff

David M.

Role: Director

Appointed: 01 January 2019

Latest update: 31 January 2024

Mark F.

Role: Director

Appointed: 01 September 2017

Latest update: 31 January 2024

David W.

Role: Director

Appointed: 09 July 2015

Latest update: 31 January 2024

Mark F.

Role: Secretary

Appointed: 14 January 2013

Latest update: 31 January 2024

People with significant control

Wayside Group Limited
Address: 770 The Crescent, Colchester, Essex, CO4 9YQ, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies In The Uk
Registration number 3700438
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 07 October 2020
Confirmation statement last made up date 26 August 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Mortgage Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (PARENT_ACC)
filed on: 17th, September 2019
accounts
Free Download Download filing (49 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
Company Age

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