OpenCompanies

Waymar Limited

Company number
08233122
Status
Active
Type
Private Limited Company
Incorporated
28 Sep 2012
Nature of business
Activities of other holding companies n.e.c.

Registered office

Pembroke House
Llantarnam Park Way
Cwmbran
NP44 3AU

Previous names

  • Waymar Holdings Limited (until 24 Jun 2014)

Control

NameNature of controlNotifiedCeased
Mr Donald Richard Bowen Ownership Of Shares 75 To 100 Percent 6 Apr 2016 7 Mar 2022
Mr Marcel John Baillon Voting Rights 25 To 50 Percent 6 Apr 2016 16 Jan 2026
Mr Wayne Rowland Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 16 Jan 2026
Gavantha Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jan 2026

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 - £100 2
30 Sep 2023 - £100 2
30 Sep 2022 - £100 2
30 Sep 2021 £100 £100 -
30 Sep 2020 £100 £100 -
30 Sep 2019 £100 £100 -
30 Sep 2018 £100 £100 -
30 Sep 2017 £100 £100 -
30 Sep 2016 £100 £100 -
30 Sep 2015 Dormant £100 £100 -
30 Sep 2014 Dormant £100 £100 -
30 Sep 2013 Dormant £100 £100 -

Connections

Companies at the same address

Data