# Waymade PLC

## Details

- **Company number:** [01856320](https://find-and-update.company-information.service.gov.uk/company/01856320)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 17 Oct 1984
- **Registered office:** MONARCH HOUSE, MILES GRAY ROAD, BASILDON, SS14 3RW
- **Nature of business:** [46460](/sic/46460) Wholesale of pharmaceutical goods


## Previous names

- Waymade Limited (until 2 Jan 2013)
- Waymade PLC (until 29 Dec 1995)
- Waymade Healthcare PLC (until 12 Oct 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Bhikhu Chhotabhai | secretary | - | 18 Nov 2003 |
| PITCHER, Roy | director | 10 Nov 2003 | 19 Jul 2004 |
| DAY, David | director | 19 Jul 2004 | 14 Dec 2011 |
| DAY, David | secretary | 18 Nov 2003 | 14 Dec 2011 |
| COTTERILL, Mark John | director | 16 Dec 2011 | 31 Oct 2012 |
| COTTERILL, Mark John | secretary | 16 Dec 2011 | 31 Oct 2012 |
| PATEL, Dipen | secretary | 31 Oct 2012 | 8 Jun 2016 |
| PATEL, Vijay Kumar Chhotabhai | director | - |  |
| PATEL, Bhikhu Chhotabhai | director | - |  |
| VISTRA COMPANY SECRETARIES LIMITED | corporate-secretary | 8 Jun 2016 |  |
| COTTERILL, Mark John | director | 6 Dec 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Vijaykumar Chhotabhai Kalidas Patel | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |






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- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Qualcomm Technologies International, Ltd](/company/03665875)



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