Wayahead Limited

Company Name	Wayahead Limited
Company Status	Active
Company Number	02524760
Category	Private Limited Company
Incorporation Date	23 July 1990(33 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Trevor Anthony Spurgeon
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 October 2004(14 years, 3 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Riverview Chadwell St Mary Essex RM16 4BA

Director Name	Miss Tracee Watson
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 July 2015(25 years after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 12b Fanton Hall Off Arterial Road Wickford Essex SS12 9JF

Director Name	Mr Gavin Spurgeon
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	26 October 2020(30 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 12b Fanton Hall Off Arterial Road Wickford Essex SS12 9JF

Director Name	Mr Christopher Stuart Harry Vize
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 23 January 1995)
Role	Salesman
Correspondence Address	11 Sheldon Court Hutton Brentwood Essex Cm13

Director Name	Mr Peter William Patrick Vize
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(1 year after company formation)
Appointment Duration	13 years, 3 months (resigned 22 October 2004)
Role	Merchant
Country of Residence	England
Correspondence Address	60 Grovelands Road Palmers Green London N13 4RH

Director Name	Victor Stuart Courtney Vize
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(1 year after company formation)
Appointment Duration	13 years, 3 months (resigned 22 October 2004)
Role	Merchant
Correspondence Address	3 Barleycorn Way Emerson Park Hornchurch Essex RM11 3JJ

Secretary Name	Mrs Myrleen Dawn Hoyte
Nationality	British
Status	Resigned
Appointed	23 July 1991(1 year after company formation)
Appointment Duration	13 years, 3 months (resigned 22 October 2004)
Role	Company Director
Correspondence Address	Flat 1 42 Fore Street Edmonton London N16

Secretary Name	Walter John Spurgeon
Nationality	British
Status	Resigned
Appointed	22 October 2004(14 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 February 2012)
Role	Company Director
Correspondence Address	17 Toronto Road Tilbury Essex RM18 7RP

Contact

Website	wayaheadltd.com
Email address	[email protected]
Telephone	01623 860100
Telephone region	Mansfield

Location

Registered Address	Office 12b Fanton Hall Off Arterial Road Wickford Essex SS12 9JF
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Park
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Trevor Anthony Spurgeon 100.00% Ordinary

Financials

Year	2014
Net Worth	£34,472
Cash	£39,934
Current Liabilities	£34,160

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	14 June 2023 (10 months, 3 weeks ago)
Next Return Due	28 June 2024 (1 month, 3 weeks from now)

Filing History

25 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
27 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
25 October 2022	Micro company accounts made up to 31 October 2021 (3 pages)
27 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
30 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
25 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
21 June 2021	Change of details for Mr Trevor Spurgeon as a person with significant control on 21 June 2021 (2 pages)
4 November 2020	Appointment of Mr Gavin Spurgeon as a director on 26 October 2020 (2 pages)
31 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
23 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
17 October 2019	Director's details changed for Miss Tracee Watson on 17 October 2019 (2 pages)
17 October 2019	Registered office address changed from The Laindon Barn Dunton Road Basildon Essex SS15 4DB England to Office 12B Fanton Hall Off Arterial Road Wickford Essex SS12 9JF on 17 October 2019 (1 page)
30 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
27 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
27 July 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
9 May 2018	Micro company accounts made up to 31 October 2017 (2 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
15 June 2017	Confirmation statement made on 14 August 2016 with no updates (3 pages)
15 June 2017	Confirmation statement made on 14 August 2016 with no updates (3 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
17 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
26 August 2015	Registered office address changed from 36 High Street Stanford-Le-Hope Essex SS17 0HQ to The Laindon Barn Dunton Road Basildon Essex SS15 4DB on 26 August 2015 (1 page)
26 August 2015	Registered office address changed from 36 High Street Stanford-Le-Hope Essex SS17 0HQ to The Laindon Barn Dunton Road Basildon Essex SS15 4DB on 26 August 2015 (1 page)
10 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (3 pages)
10 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (3 pages)
5 August 2015	Appointment of Miss Tracee Watson as a director on 31 July 2015 (2 pages)
5 August 2015	Appointment of Miss Tracee Watson as a director on 31 July 2015 (2 pages)
21 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
21 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
9 October 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (3 pages)
9 October 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (3 pages)
9 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
9 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
28 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (3 pages)
28 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (3 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
3 September 2012	Registered office address changed from Barn Mews the Laindon Barn Dunton Road Basildon England SS15 4DB England on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from Barn Mews the Laindon Barn Dunton Road Basildon England SS15 4DB England on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from Barn Mews the Laindon Barn Dunton Road Basildon England SS15 4DB England on 3 September 2012 (1 page)
23 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
23 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
19 July 2012	Termination of appointment of Walter Spurgeon as a secretary (1 page)
19 July 2012	Termination of appointment of Walter Spurgeon as a secretary (1 page)
10 October 2011	Registered office address changed from 36 High Street Stanford-Le-Hope Essex SS17 0HQ United Kingdom on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from 36 High Street Stanford-Le-Hope Essex SS17 0HQ United Kingdom on 10 October 2011 (1 page)
25 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
21 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
24 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
24 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
9 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
9 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
17 August 2009	Return made up to 23/07/09; full list of members (3 pages)
17 August 2009	Return made up to 23/07/09; full list of members (3 pages)
16 September 2008	Return made up to 23/07/08; full list of members (3 pages)
16 September 2008	Return made up to 23/07/08; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 July 2008	Registered office changed on 28/07/2008 from 44 king street stanford le hope essex SS17 0HH (1 page)
28 July 2008	Registered office changed on 28/07/2008 from 44 king street stanford le hope essex SS17 0HH (1 page)
9 August 2007	Return made up to 23/07/07; full list of members (2 pages)
9 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
9 August 2007	Return made up to 23/07/07; full list of members (2 pages)
9 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
4 September 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
4 September 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
8 August 2006	Return made up to 23/07/06; full list of members (6 pages)
8 August 2006	Return made up to 23/07/06; full list of members (6 pages)
9 September 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
9 September 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
26 August 2005	Return made up to 23/07/05; full list of members (6 pages)
26 August 2005	Return made up to 23/07/05; full list of members (6 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Secretary resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Registered office changed on 25/11/04 from: 95 high street edgware middlesex HA8 7DB (1 page)
25 November 2004	Registered office changed on 25/11/04 from: 95 high street edgware middlesex HA8 7DB (1 page)
25 November 2004	Secretary resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	New director appointed (2 pages)
25 November 2004	New secretary appointed (2 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New secretary appointed (2 pages)
12 August 2004	Return made up to 23/07/04; full list of members (3 pages)
12 August 2004	Return made up to 23/07/04; full list of members (3 pages)
29 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
29 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
14 August 2003	Return made up to 23/07/03; full list of members (7 pages)
14 August 2003	Return made up to 23/07/03; full list of members (7 pages)
8 August 2002	Return made up to 23/07/02; full list of members (7 pages)
8 August 2002	Return made up to 23/07/02; full list of members (7 pages)
13 March 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
13 March 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
3 August 2001	Return made up to 23/07/01; full list of members (6 pages)
3 August 2001	Return made up to 23/07/01; full list of members (6 pages)
20 February 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
20 February 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
7 August 2000	Return made up to 23/07/00; full list of members (6 pages)
7 August 2000	Return made up to 23/07/00; full list of members (6 pages)
28 February 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
28 February 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
5 August 1999	Return made up to 23/07/99; full list of members (5 pages)
5 August 1999	Return made up to 23/07/99; full list of members (5 pages)
7 April 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
7 April 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
25 August 1998	Return made up to 23/07/98; full list of members (6 pages)
25 August 1998	Return made up to 23/07/98; full list of members (6 pages)
24 March 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
24 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
24 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 1997	Return made up to 23/07/97; full list of members (6 pages)
14 August 1997	Return made up to 23/07/97; full list of members (6 pages)
19 February 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
19 February 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
2 September 1996	Return made up to 23/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1996	Return made up to 23/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
20 March 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
15 August 1995	Return made up to 23/07/95; full list of members (6 pages)
15 August 1995	Return made up to 23/07/95; full list of members (6 pages)
23 July 1990	Incorporation (13 pages)
23 July 1990	Incorporation (13 pages)

Wayahead Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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