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Home > England & Wales Companies > WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED
Company Information for

WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED

3RD FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
02056193
Private Limited Company
Active

Company Overview

About Waystone Administration Solutions (uk) Ltd
WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED was founded on 1986-09-18 and has its registered office in Leeds. The organisation's status is listed as "Active". Waystone Administration Solutions (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED
 
Legal Registered Office
3RD FLOOR CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in BR3
 
Previous Names
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED30/09/2024
CAPITA SINCLAIR HENDERSON LIMITED06/11/2017
SINCLAIR HENDERSON LIMITED04/08/2006
Filing Information
Company Number 02056193
Company ID Number 02056193
Date formed 1986-09-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 30/09/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 06:11:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED
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Company Officers of WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
LINK GROUP CORPORATE SECRETARY LIMITED
 Company Secretary 2017-11-03
CHRISTOPHER ADDENBROOKE
 Director 2007-05-31
BENJAMIN HAMMOND
 Director 2017-07-17
JAMES DAVID LINNARD
 Director 2017-07-17
HUGH GORDON SHAW
 Director 2015-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
CAPITA GROUP SECRETARY LIMITED
 Company Secretary 2008-12-01 2017-11-03
LINK GROUP CORPORATE SECRETARY LIMITED
 Director 2017-11-03 2017-11-03
JACQUELINE MILLAN
 Director 2008-08-01 2017-07-17
HUGH GRAHAM CAZALET ALDOUS
 Director 2008-02-20 2015-07-31
RACHEL MARGARET SHORT
 Director 2011-02-21 2013-12-02
LAURENCE EVERITT
 Director 2011-01-10 2011-02-18
LAURENCE EVERITT
 Director 2007-12-06 2011-01-10
JONATHAN JAMES EADIE
 Director 2006-07-14 2008-12-31
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-07-14 2008-12-01
FRASER JEREMY AUSTIN CLARK
 Director 2006-07-14 2007-12-06
NEAL MORAR
 Director 2006-07-14 2007-11-30
KEITH MARSDEN
 Director 2006-07-14 2007-10-26
BELINDA JANE BOLT
 Director 1998-04-01 2006-12-29
ROBIN CHARLES FORD
 Director 1996-10-01 2006-12-29
STEPHEN JAMES HINDS
 Director 2000-10-31 2006-12-29
MICHAEL BUCKLEY
 Company Secretary 2005-03-23 2006-07-14
PAUL AUSTIN
 Director 1995-04-27 2006-07-14
WILLIAM JOHN LONG
 Director 2006-03-08 2006-07-14
MICHAEL CHARLES PHILLIPS
 Director 2004-08-17 2006-07-14
ROBIN CHARLES FORD
 Company Secretary 1998-11-06 2005-03-24
MARK NORMAN KEMP-GEE
 Director 1999-10-01 2004-08-16
IAN JAMES SINCLAIR HENDERSON
 Director 1992-12-17 1999-09-30
HELEN MARIE HORTON
 Company Secretary 1997-10-01 1998-11-06
JONATHAN JAMES CUSTANCE BAKER
 Director 1997-11-04 1998-07-31
ROBIN CHARLES FORD
 Company Secretary 1996-05-31 1997-10-01
KAY LOUISE HAWKINS
 Director 1992-12-17 1997-05-31
STEPHEN JAMES FOLLAND
 Company Secretary 1992-12-17 1996-05-21
DESMOND CARTERET CORNER
 Director 1992-12-17 1993-07-01
NEVILLE CLIVE GAYWOOD
 Director 1992-12-17 1993-07-01
RICHARD HILDERBRAND LEGGE
 Director 1992-12-17 1993-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINK GROUP CORPORATE SECRETARY LIMITED MUFG PENSION & MARKET SERVICES (UK) LIMITED Company Secretary 2017-12-14 CURRENT 2013-10-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1992-07-07 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CONSORTIUM NOMINEES NO. 3 LIMITED Company Secretary 2017-11-03 CURRENT 2003-11-14 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE GOVERNANCE LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-07 Active
LINK GROUP CORPORATE SECRETARY LIMITED ASSET CHECKER LIMITED Company Secretary 2017-11-03 CURRENT 2005-05-17 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED JESSOP FUND MANAGERS LIMITED Company Secretary 2017-11-03 CURRENT 2006-04-04 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE NOMINEES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 2014-05-02 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK SECRETARIES LIMITED Company Secretary 2017-11-03 CURRENT 1988-05-20 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK DIRECTORS LIMITED Company Secretary 2017-11-03 CURRENT 1996-06-19 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE AND BUSINESS SERVICES UK LIMITED Company Secretary 2017-11-03 CURRENT 1999-10-06 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK ACCOUNTING LIMITED Company Secretary 2017-11-03 CURRENT 2002-06-29 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED ROOFTOP MORTGAGES LIMITED Company Secretary 2017-11-03 CURRENT 2002-12-19 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED Company Secretary 2017-11-03 CURRENT 2009-10-26 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE MARKETS TREASURY LIMITED Company Secretary 2017-11-03 CURRENT 1991-10-08 Active
LINK GROUP CORPORATE SECRETARY LIMITED NORTHERN REGISTRARS LIMITED Company Secretary 2017-11-03 CURRENT 1955-06-22 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED APEX ATL PENSION TRUSTEES LIMITED Company Secretary 2017-11-03 CURRENT 1988-11-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE MARKETS (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1991-04-26 Active
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE FINANCIAL INVESTMENTS LIMITED Company Secretary 2017-11-03 CURRENT 1993-06-04 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX PENSION TRUSTEES LIMITED Company Secretary 2017-11-03 CURRENT 1995-03-08 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX PENSION TRUSTEE COMPANY (1997) LIMITED Company Secretary 2017-11-03 CURRENT 1996-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCMGLOBAL (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1997-05-27 Active
LINK GROUP CORPORATE SECRETARY LIMITED CROWN NORTHCORP LIMITED Company Secretary 2017-11-03 CURRENT 1997-09-10 Active
LINK GROUP CORPORATE SECRETARY LIMITED LF SOLUTIONS HOLDINGS LIMITED Company Secretary 2017-11-03 CURRENT 1998-11-18 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX (LLRP) TRUSTEE LIMITED Company Secretary 2017-11-03 CURRENT 1999-05-27 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED Company Secretary 2017-11-03 CURRENT 2000-01-28 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CONSORTIUM NOMINEES NO. 2 LIMITED Company Secretary 2017-11-03 CURRENT 2003-11-14 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CONSORTIUM NOMINEES NO. 1 LIMITED Company Secretary 2017-11-03 CURRENT 2003-11-14 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG SHARE PLAN SERVICES LIMITED Company Secretary 2017-11-03 CURRENT 2004-03-19 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCMGLOBAL LONDON LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-09 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX TRUST CORPORATE LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCM ASSET SERVICES (HOLDINGS) LTD Company Secretary 2017-11-03 CURRENT 2005-07-12 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE SERVICES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 2006-02-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX KWS LIMITED Company Secretary 2017-11-03 CURRENT 2009-07-03 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED CFAC PAYMENT SCHEME LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-17 Liquidation
LINK GROUP CORPORATE SECRETARY LIMITED APEX ASOP LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED STENTIFORD CLOSE REGISTRARS LIMITED Company Secretary 2017-11-03 CURRENT 1964-08-19 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED LINK FUND SOLUTIONS LIMITED Company Secretary 2017-11-03 CURRENT 1973-11-21 Active
LINK GROUP CORPORATE SECRETARY LIMITED ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED Company Secretary 2017-11-03 CURRENT 1939-04-03 Active
LINK GROUP CORPORATE SECRETARY LIMITED SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED Company Secretary 2017-11-03 CURRENT 1980-06-10 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED ROYAL EXCHANGE TRUST COMPANY LIMITED Company Secretary 2017-11-03 CURRENT 1970-04-29 Active
LINK GROUP CORPORATE SECRETARY LIMITED PERSONAL PENSION MANAGEMENT LTD Company Secretary 2017-11-03 CURRENT 1946-07-15 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE TRUSTEES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1929-05-22 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCMGLOBAL MORTGAGE SERVICES LIMITED Company Secretary 2017-11-03 CURRENT 1967-08-03 Active
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1968-06-27 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX PENSION SECRETARIAT LIMITED Company Secretary 2017-11-03 CURRENT 1996-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX AGENCY SERVICES LTD. Company Secretary 2017-11-03 CURRENT 2005-01-04 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX TRUST NOMINEES NO. 2 LIMITED Company Secretary 2017-11-03 CURRENT 2005-01-04 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX TRUST NOMINEES NO. 1 LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK COMPANY SECRETARIAT LIMITED Company Secretary 2017-11-03 CURRENT 2007-07-25 Active - Proposal to Strike off
CHRISTOPHER ADDENBROOKE SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED Director 2007-06-13 CURRENT 1980-06-10 Active - Proposal to Strike off
BENJAMIN HAMMOND JESSOP FUND MANAGERS LIMITED Director 2016-09-09 CURRENT 2006-04-04 Active - Proposal to Strike off
BENJAMIN HAMMOND WAYSTONE FINANCIAL INVESTMENTS LIMITED Director 2015-10-12 CURRENT 1993-06-04 Active
BENJAMIN HAMMOND LINK FUND SOLUTIONS LIMITED Director 2015-10-12 CURRENT 1973-11-21 Active
BENJAMIN HAMMOND WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED Director 2015-10-12 CURRENT 1968-06-27 Active
JAMES DAVID LINNARD 162 LONGLANDS ROAD (SIDCUP) MAINTENANCE LIMITED Director 2012-08-17 CURRENT 1970-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-05Memorandum articles filed
2024-09-30Company name changed link alternative fund administrators LIMITED\certificate issued on 30/09/24
2024-09-30CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES
2024-09-05APPOINTMENT TERMINATED, DIRECTOR CAOIMHGHIN O' DONNELL
2024-08-28DIRECTOR APPOINTED MR ERIC BERTRAND
2024-07-31REGISTERED OFFICE CHANGED ON 31/07/24 FROM Central Square 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England
2024-04-29Withdrawal of a person with significant control statement on 2024-04-29
2024-04-29Notification of Centaur Fs Limited as a person with significant control on 2023-10-09
2024-04-26Current accounting period extended from 30/06/24 TO 31/12/24
2024-04-03FULL ACCOUNTS MADE UP TO 30/06/23
2024-03-14AUDITOR'S RESIGNATION
2024-02-28Second filing of capital allotment of shares GBP700,002.00
2023-11-1309/10/23 STATEMENT OF CAPITAL GBP 2.00
2023-10-25CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-10-20CESSATION OF LF SOLUTIONS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-10-20Notification of a person with significant control statement
2023-10-10DIRECTOR APPOINTED MR CAOIMHGHIN O' DONNELL
2023-10-09Termination of appointment of Link Group Corporate Secretary Limited on 2023-10-09
2023-04-05FULL ACCOUNTS MADE UP TO 30/06/22
2022-11-18Appointment of Pravina (Ameeta) Angnoo as company secretary on 2022-11-04
2022-10-04CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-04Change of details for Link Financial Group Limited as a person with significant control on 2020-10-07
2022-10-04PSC05Change of details for Link Financial Group Limited as a person with significant control on 2020-10-07
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-03-15AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-02-11APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADDENBROOKE
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADDENBROOKE
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-06-21AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/21 FROM The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-06-01AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID LINNARD
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-04-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-16AA01Current accounting period shortened from 31/12/18 TO 30/06/18
2018-02-08AD02Register inspection address changed from 17 Rochester Row Westminster London SW1P 1QT England to 6th Floor 65 Gresham Street London EC2V 7NQ
2017-11-21CH01Director's details changed for Mr Christopher Addenbrooke on 2017-11-03
2017-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GORDON SHAW / 03/11/2017
2017-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID LINNARD / 03/11/2017
2017-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HAMMOND / 03/11/2017
2017-11-17PSC05Change of details for Link Financial Group Limited as a person with significant control on 2017-11-03
2017-11-15PSC05Change of details for Capita Financial Group Limited as a person with significant control on 2017-11-06
2017-11-06CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-11-06CERTNMCompany name changed capita sinclair henderson LIMITED\certificate issued on 06/11/17
2017-11-03AP04Appointment of Link Group Corporate Secretary Limited as company secretary on 2017-11-03
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR LINK GROUP CORPORATE SECRETARY LIMITED
2017-11-03AP02Appointment of Link Group Corporate Secretary Limited as director on 2017-11-03
2017-11-03TM02Termination of appointment of Capita Group Secretary Limited on 2017-11-03
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MILLAN
2017-07-27AP01DIRECTOR APPOINTED MR BENJAMIN HAMMOND
2017-07-27AP01DIRECTOR APPOINTED MR JAMES DAVID LINNARD
2017-06-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 70000
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-08-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 70000
2015-10-28AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR HUGH ALDOUS
2015-02-24AP01DIRECTOR APPOINTED MR HUGH GORDON SHAW
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 70000
2014-10-28AR0130/09/14 FULL LIST
2014-10-13AUDAUDITOR'S RESIGNATION
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-19AUDAUDITOR'S RESIGNATION
2014-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADDENBROOKE / 18/02/2014
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL SHORT
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 70000
2013-10-25AR0130/09/13 FULL LIST
2013-07-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-24AR0130/09/12 FULL LIST
2012-09-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-10-14AR0130/09/11 FULL LIST
2011-10-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 30/09/2011
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-04AP01DIRECTOR APPOINTED MS RACHEL MARGARET SHORT
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE EVERITT
2011-02-21AP01DIRECTOR APPOINTED LAURENCE EVERITT
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE EVERITT
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITTAKER
2010-10-29AR0130/09/10 FULL LIST
2010-10-14AUDAUDITOR'S RESIGNATION
2010-10-12AUDAUDITOR'S RESIGNATION
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHITTAKER / 30/09/2010
2010-10-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 30/09/2010
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-17RES01ADOPT ARTICLES 22/04/2010
2010-09-17CC04STATEMENT OF COMPANY'S OBJECTS
2009-10-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-29AD02SAIL ADDRESS CREATED
2009-10-29AR0130/09/09 FULL LIST
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH GRAHAM CAZALET ALDOUS / 01/10/2009
2009-10-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EVERITT / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MILLAN / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADDENBROOKE / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHITTAKER / 01/10/2009
2009-05-15363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN EADIE
2009-01-07288bAPPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2009-01-07288aSECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
2008-08-19288aDIRECTOR APPOINTED JACQUELINE MILLAN
2008-07-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR FRASER CLARK
2008-04-08288aDIRECTOR APPOINTED HUGH GRAHAM CAZALET ALDOUS
2008-02-26288bAPPOINTMENT TERMINATED DIRECTOR NEAL MORAR
2008-01-04288aNEW DIRECTOR APPOINTED
2007-12-20288aNEW DIRECTOR APPOINTED
2007-12-17363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-11-22288bDIRECTOR RESIGNED
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-02288aNEW DIRECTOR APPOINTED
2007-04-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-11RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-01-23288bDIRECTOR RESIGNED
2007-01-23288bDIRECTOR RESIGNED
2007-01-23288bDIRECTOR RESIGNED
2007-01-23288bDIRECTOR RESIGNED
2006-12-18363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-08-25287REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 23 CATHEDRAL YARD EXETER DEVON EX1 1HB
2006-08-11288aNEW DIRECTOR APPOINTED
2006-08-11288aNEW DIRECTOR APPOINTED
2006-08-11288aNEW DIRECTOR APPOINTED
2002-07-05New director appointed
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets




Licences & Regulatory approval
We could not find any licences issued to WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1992-05-19 Satisfied EXETER INVESTMENT GROUP LIMITED
Intangible Assets
Patents
We have not found any records of WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED
Trademarks
We have not found any records of WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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