Wayfarer Morning Limited

16883990

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Walton, Green, Walton-On-Thames, KT12 1FJ

Incorporated 01/12/2025

Compliance

Next accounts due

01/09/2027

On track

Confirmation statement

Last:

Due 14/12/2026

On track

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

Officers

Paul Jonathan Philpott

secretary · Since 01/12/2025

Mr Simon James Hetherington

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 54

Mr Paul Jonathan Philpott

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Paul Jonathan Philpott

secretary · Since 01/12/2025

Simon James Hetherington

director · Since 01/12/2025

British · United Kingdom · Age 54

Paul Jonathan Philpott

director · Since 01/12/2025

British · United Kingdom · Age 60

Persons with Significant Control

Kia Uk Limited

75–100% shares

75–100% votes

Appoint directors

Walton, Green, Walton-On-Thames, KT12 1FJ

Notified 01/12/2025

Change History

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → Walton

2026-08-10

WALTON

post town → Walton-On-Thames

2026-08-10

WALTON-ON-THAMES

officer appointed → PHILPOTT, Paul Jonathan

2026-08-10

officer appointed → HETHERINGTON, Simon James

2026-08-10

officer appointed → PHILPOTT, Paul Jonathan

2026-08-10