Wayseal Holdings Limited

04569712

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LANCASTER HOUSE, WINDSOR, SL4 1HD

Incorporated 22/10/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mrs Diana Elizabeth Mary Thomas

director · Since 19/11/2002

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 6 other boards

Ms Charlotte Mary Louise Perring

director · Since 15/09/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 12 other boards

Ms Charlotte Mary Louise Perring

secretary · Since 24/03/2023

Also on 12 other boards

Persons with Significant Control

Ms Charlotte Mary Louise Perring

25–50% shares

50–75% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 55

Lancaster House, Windsor, SL4 1HD

Notified 10/02/2023

Former PSCs

Mr Royston Edward Thomas

Ceased 10/02/2023