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Wayside No.1 Limited

Wayside No.1 Limited is an active company incorporated on 18 May 2024 with the registered office located in . Wayside No.1 Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15727465
Private limited company
Age
1 year 3 months
Incorporated 18 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (7 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 18 February 2026 (5 months remaining)
Contact
Address
M.01 Tomorrow
Blue
Mediacityuk
M50 2AB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Lives in Scotland • Born in Jul 1962
Director • Solicitor • British • Lives in UK • Born in Jan 1989
Ms Rachel Elizabeth Dunn
PSC • British • Lives in UK • Born in Jan 1989
Mr Simon Paul Etchells
PSC • British • Lives in Scotland • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Antigua No.3 Limited
Rachel Elizabeth Dunn and Simon Paul Etchells are mutual people.
Active
Lomond School Limited
Simon Paul Etchells is a mutual person.
Active
Friends Of The Pipe Factory C.I.C
Rachel Elizabeth Dunn is a mutual person.
Active
Gunnercooke Sco LLP
Simon Paul Etchells is a mutual person.
Active
Financials
Wayside No.1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Andrew Patrick Kearns Walker Appointed
1 Year Ago on 12 Sep 2024
Simon Paul Etchells (PSC) Appointed
1 Year Ago on 12 Sep 2024
Ms Rachel Elizabeth Dunn (PSC) Details Changed
1 Year Ago on 12 Sep 2024
Mr Simon Paul Etchells Appointed
1 Year Ago on 12 Sep 2024
Incorporated
1 Year 3 Months Ago on 18 May 2024
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Documents
Confirmation statement made on 12 February 2025 with updates
Submitted on 12 Feb 2025
Memorandum and Articles of Association
Submitted on 18 Sep 2024
Resolutions
Submitted on 18 Sep 2024
Memorandum and Articles of Association
Submitted on 18 Sep 2024
Appointment of Andrew Patrick Kearns Walker as a secretary on 12 September 2024
Submitted on 16 Sep 2024
Notification of Simon Paul Etchells as a person with significant control on 12 September 2024
Submitted on 13 Sep 2024
Statement of capital following an allotment of shares on 12 September 2024
Submitted on 13 Sep 2024
Change of details for Ms Rachel Elizabeth Dunn as a person with significant control on 12 September 2024
Submitted on 13 Sep 2024
Appointment of Mr Simon Paul Etchells as a director on 12 September 2024
Submitted on 13 Sep 2024
Incorporation
Submitted on 18 May 2024
Repayment History
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