Introduction
Watch Company
W
WAYSTONE NOMINEES (UK) LIMITED
WAYSTONE NOMINEES (UK) LIMITED is an active company incorporated on 2 May 2014 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. WAYSTONE NOMINEES (UK) LIMITED was registered 11 years ago.(SIC: 64999)
Status
active
Active since 11 years ago
Company No
09023611
LTD Company
Age
11 Years
Incorporated 2 May 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 July 2023 - 31 December 2024(19 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (Just now)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Previous Company Names
LFI (NOMINEES) LIMITED
From: 6 November 2017To: 30 September 2024
CFI (NOMINEES) LIMITED
From: 22 July 2014To: 6 November 2017
CFN (NOMINEES) LIMITED
From: 2 May 2014To: 22 July 2014
Address
3rd Floor Central Square 29 Wellington Street Leeds, LS1 4DL,
Previous Addresses
6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
From: 13 October 2017To: 30 September 2024
40 Dukes Place London EC3A 7NH United Kingdom
From: 1 August 2017To: 13 October 2017
17 Rochester Row London SW1P 1QT
From: 2 May 2014To: 1 August 2017
13 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
May 14
Incorporation Company
Director Left
Sept 15
Termination Director Company With Name T...
Director Left
Nov 15
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
WAYSTONE CENTRALISED SERVICES (IE) LIMITED
ActiveShelbourne Road, BallsbridgeD04 A4E0
Corporate secretary
Appointed 18 Oct 2023
WAYSTONE CENTRALISED SERVICES (IE) LIMITED
Shelbourne Road, BallsbridgeD04 A4E0
Corporate secretary
18 Oct 2023
Active
HAMMOND, Benjamin
Active29 Wellington Street, LeedsLS1 4DL
Born January 1978
Director
Appointed 10 Mar 2020
HAMMOND, Benjamin
29 Wellington Street, LeedsLS1 4DL
Born January 1978
Director
10 Mar 2020
Active
THOMSON, Gordon David
Active29 Wellington Street, LeedsLS1 4DL
Born July 1966
Director
Appointed 15 Dec 2022
THOMSON, Gordon David
29 Wellington Street, LeedsLS1 4DL
Born July 1966
Director
15 Dec 2022
Active
WHEELER, Nick
Active29 Wellington Street, LeedsLS1 4DL
Born September 1978
Director
Appointed 23 Sept 2025
WHEELER, Nick
29 Wellington Street, LeedsLS1 4DL
Born September 1978
Director
23 Sept 2025
Active
ANGNOO, Pravina Ameeta
Resigned65 Gresham Street, LondonEC2V 7NQ
Secretary
Appointed 25 Nov 2022
Resigned 18 Oct 2023
ANGNOO, Pravina Ameeta
65 Gresham Street, LondonEC2V 7NQ
Secretary
25 Nov 2022
Resigned 18 Oct 2023
Resigned
CAPITA GROUP SECRETARY LIMITED
ResignedRochester Row, LondonSW1P 1QT
Corporate secretary
Appointed 02 May 2014
Resigned 03 Nov 2017
CAPITA GROUP SECRETARY LIMITED
Rochester Row, LondonSW1P 1QT
Corporate secretary
02 May 2014
Resigned 03 Nov 2017
Resigned
LINK GROUP CORPORATE SECRETARY LIMITED
Resigned65 Gresham Street, LondonEC2V 7NQ
Corporate secretary
Appointed 03 Nov 2017
Resigned 09 Oct 2023
LINK GROUP CORPORATE SECRETARY LIMITED
65 Gresham Street, LondonEC2V 7NQ
Corporate secretary
03 Nov 2017
Resigned 09 Oct 2023
Resigned
ADDENBROOKE, Christopher
Resigned65 Gresham Street, LondonEC2V 7NQ
Born February 1962
Director
Appointed 02 May 2014
Resigned 03 Feb 2022
ADDENBROOKE, Christopher
65 Gresham Street, LondonEC2V 7NQ
Born February 1962
Director
02 May 2014
Resigned 03 Feb 2022
Resigned
BOYLING, Nigel Stephen
Resigned65 Gresham Street, LondonEC2V 7NQ
Born May 1956
Director
Appointed 02 May 2014
Resigned 10 Mar 2020
BOYLING, Nigel Stephen
65 Gresham Street, LondonEC2V 7NQ
Born May 1956
Director
02 May 2014
Resigned 10 Mar 2020
Resigned
COUGHLAN, Denise Patricia
Resigned29 Wellington Street, LeedsLS1 4DL
Born May 1981
Director
Appointed 09 Oct 2023
Resigned 30 Sept 2025
COUGHLAN, Denise Patricia
29 Wellington Street, LeedsLS1 4DL
Born May 1981
Director
09 Oct 2023
Resigned 30 Sept 2025
Resigned
HAYES, Christine
ResignedRochester Row, LondonSW1P 1QT
Born June 1958
Director
Appointed 02 May 2014
Resigned 03 Sept 2015
HAYES, Christine
Rochester Row, LondonSW1P 1QT
Born June 1958
Director
02 May 2014
Resigned 03 Sept 2015
Resigned
LELLIOTT, Andrew Richard
Resigned65 Gresham Street, LondonEC2V 7NQ
Born October 1966
Director
Appointed 10 Mar 2020
Resigned 25 Nov 2022
LELLIOTT, Andrew Richard
65 Gresham Street, LondonEC2V 7NQ
Born October 1966
Director
10 Mar 2020
Resigned 25 Nov 2022
Resigned
MIDL, Karl Joseph
Resigned65 Gresham Street, LondonEC2V 7NQ
Born October 1974
Director
Appointed 02 May 2014
Resigned 23 Jun 2021
MIDL, Karl Joseph
65 Gresham Street, LondonEC2V 7NQ
Born October 1974
Director
02 May 2014
Resigned 23 Jun 2021
Resigned
MILLAN, Jacqueline
ResignedRochester Row, LondonSW1P 1QT
Born September 1966
Director
Appointed 02 May 2014
Resigned 21 Oct 2015
MILLAN, Jacqueline
Rochester Row, LondonSW1P 1QT
Born September 1966
Director
02 May 2014
Resigned 21 Oct 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gresham Street, LondonEC2V 7NQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Waystone Financial Investments Limited
Gresham Street, LondonEC2V 7NQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
58
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2025
20 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 March 2025
30 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2024
30 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 September 2024
24 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 September 2024
27 October 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2020
16 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 May 2018
17 November 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 November 2017
15 November 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 November 2017
6 November 2017
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 November 2017
3 November 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 November 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 November 2017
13 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2017
1 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2017
7 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 July 2014
Change Of Name Notice
22 July 2014
CONNOTConfirmation Statement Notification
Change Of Name Notice
CONNOTConfirmation Statement Notification
22 July 2014
No document
Resolution
23 May 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 May 2014
No document