Wayfair (Uk) Limited

06776852

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FOURTH FLOOR, ANGEL HOUSE, LONDON, EC1V 7LQ

Incorporated 18/12/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Mr Enrique Colbert

secretary · Since 18/08/2017

Also on 1 other board

Mr Enrique Colbert

director · Since 18/08/2017

LAWYER

AMERICAN · UNITED STATES · Age 52

Also on 1 other board

Mr William Merricks

director · Since 17/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 43

Kate Gulliver

director · Since 30/11/2022

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 44

Andrew Oliver

director · Since 30/11/2022

DEPUTY GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 40

Persons with Significant Control

Wayfair Inc

75–100% shares

4 Copley Place, Floor 7, Boston, 02116

Reg: 36-4791999 · Delaware, Usa · C-Corporation

Notified 02/05/2024

Former PSCs

Wayfair Stores Limited

Ceased 02/05/2024

Charges0 outstanding

charge

satisfied

FAIRGATE ESTATES LIMITED

Created 07/12/2010Registered 11/12/2010Satisfied 07/05/2024

charge

satisfied

OMAVALE LIMITED

Created 12/02/2009Registered 14/02/2009Satisfied 07/05/2024