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WAYMILL INVESTMENTS LIMITED

Learn more about WAYMILL INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

150 IRETON AVENUE, WALTONON THAMES, SURREY, KT12 1EN

WAYMILL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00739511
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.10.31
dissolution date: 2015.05.19
last member list: 2014.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company WAYMILL INVESTMENTS LIMITED was a Private Limited Company, registration number 00739511, established in United Kingdom on the 31. October 1962. The company was dissolved. The company was in business for 54 years and 1 month. The company used to be located at 150 IRETON AVENUE, WALTONON THAMES, SURREY, KT12 1EN. Business of the company WAYMILL INVESTMENTS LIMITED by SIC and NACE code was "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.05.19. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2014.08.16. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.08.16
documents available: 1

List of company documents:

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Find out more information about WAYMILL INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to WAYMILL INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.05.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.02.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.26
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.20
Form type: LATEST SOC
Document description: 20/08/14 STATEMENT OF CAPITAL;GBP 120
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.17
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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SECRETARY APPOINTED MR BENJAMIN LESLIE WILLIAM CHARKIN
Form type: AP03
Date: 2013.08.27
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APPOINTMENT TERMINATED, SECRETARY JOAN CHARKIN
Form type: TM02
Date: 2013.08.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.06
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE MC CABE / 16/08/2011
Form type: CH01
Date: 2011.08.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.07
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE MC CABE / 16/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL CHRISTINE CHARKIN / 16/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LESLIE WILLIAM CHARKIN / 16/08/2010
Form type: CH01
Date: 2010.08.23
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARKIN / 16/08/2009
Form type: 288c
Date: 2009.08.17
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.16
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.08.16
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REGISTERED OFFICE CHANGED ON 16/08/05 FROM:, WOODLANDS, ELLESMERE ROAD, WEYBRIDGE, SURREY KT13 0HL
Form type: 287
Date: 2005.08.16
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
Child documents:
Document type: ANNOTATION
Date: 2001.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
Child documents:
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
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BONUS ISSUE 20/06/97
Form type: SRES14
Date: 1997.07.02
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.07.02
£2.95
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AD 20/06/97---------, £ SI [email protected]=100, £ IC 20/120
Form type: 88(2)R
Date: 1997.07.02
£2.95
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£ NC 100/200, 20/06/97
Form type: 123
Date: 1997.07.02
£2.95
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NC INC ALREADY ADJUSTED 20/06/97
Form type: SRES04
Date: 1997.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.13

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Company directors and board members:

BENJAMIN LESLIE WILLIAM CHARKIN (dissolve)
Secretary, 2013.07.03 - 2015.05.19
29 CAVENDISH DRIVE CLAYGATE , ESHER
KT10 0QE, SURREY
ENGLAND
BENJAMIN LESLIE WILLIAM CHARKIN (dissolve)
Director, FINANCIAL ADVISOR, 2006.05.14 - 2015.05.19
29 CAVENDISH DRIVE , CLAYGATE
KT10 0QE, SURREY
JILL CHRISTINE CHARKIN (dissolve)
Director, HOUSEWIFE, 1997.04.17 - 2015.05.19
STARLINGS IRETON AVENUE , WALTON ON THAMES
KT12 1EN, SURREY
SARA JANE MC CABE (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.05.14 - 2015.05.19
100B LOWDEN ROAD HERNE HILL , LONDON
SE24 0BQ
JOAN ELIZABETH CHARKIN (dissolve)
Secretary, 1991.08.16 - 2013.07.03
WOODLANDS ELLESMERE ROAD , WEYBRIDGE
KT13 0HL, SURREY
JOAN ELIZABETH CHARKIN (dissolve)
Director, HOUSEWIFE, 1991.08.16 - 2006.05.14
WOODLANDS ELLESMERE ROAD , WEYBRIDGE
KT13 0HL, SURREY
LESLIE CHARKIN (dissolve)
Director, 1991.08.16 - 1997.04.17
WOODLANDS ELLESMERE ROAD , WEYBRIDGE
KT13 0HL, SURREY
JENNIFER SUSAN MCCABE (dissolve)
Director, HOUSEWIFE, 1997.04.17 - 2006.05.14
78 CANNON GROVE FETCHAM , LEATHERHEAD
KT22 9LS, SURREY

Companies near to WAYMILL INVESTMENTS ltd.

Information about the Private Limited Company WAYMILL INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data