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Wayseal Investments Limited
04569713
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
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 07/04/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 12 other boards
Persons with Significant Control
Mrs Diana Elizabeth Mary Thomas
50–75% shares
ownership-of-shares-75-to-100-percent-as-firm
50–75% votes
voting-rights-75-to-100-percent-as-firm
British · England · Age 81
Lancaster House, Windsor, SL4 1HD
Notified 10/01/2023
Ms Charlotte Mary Louise Perring
25–50% shares
25–50% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm
British · United Kingdom · Age 55
Lancaster House, Windsor, SL4 1HD
Notified 06/01/2025
Mr Matthew Edward James Thomas
25–50% shares
25–50% votes
significant-influence-or-control-as-firm
British · England · Age 48
Lancaster House, Windsor, SL4 1HD
Notified 06/01/2025
Former PSCs
Mr Royston Edward Thomas
Ceased 10/01/2023