Introduction
Watch Company
W
WAYSTOKE DEVELOPMENTS LIMITED
WAYSTOKE DEVELOPMENTS LIMITED is an active company incorporated on 18 September 2015 with the registered office located in Bromsgrove. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. WAYSTOKE DEVELOPMENTS LIMITED was registered 10 years ago.(SIC: 71129)
Status
active
Active since 10 years ago
Company No
09783949
LTD Company
Age
10 Years
Incorporated 18 September 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
High Elms Farm High Elms Lane Lower Bentley Bromsgrove, B60 4JA,
Previous Addresses
Wrens Nest Sambourne Lane Redditch Warwickshire B96 6PJ England
From: 24 September 2015To: 30 May 2025
The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
From: 18 September 2015To: 24 September 2015
2 key events • 2015 - 2018
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
STOKES, Wayne
ActiveHigh Elms Lane, BromsgroveB60 4JA
Born August 1970
Director
Appointed 18 Sept 2015
STOKES, Wayne
High Elms Lane, BromsgroveB60 4JA
Born August 1970
Director
18 Sept 2015
Active
OAKLEY SECRETARIAL SERVICES LIMITED
ResignedKidderminster Road, DroitwichWR9 9AY
Corporate secretary
Appointed 18 Sept 2015
Resigned 18 Sept 2015
OAKLEY SECRETARIAL SERVICES LIMITED
Kidderminster Road, DroitwichWR9 9AY
Corporate secretary
18 Sept 2015
Resigned 18 Sept 2015
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Wayne Stokes
ActiveSambourne Lane, RedditchB96 6PJ
Born August 1970
Nature of Control
Right to appoint and remove directors
Notified 19 Aug 2016
Mr Wayne Stokes
Sambourne Lane, RedditchB96 6PJ
Born August 1970
Right to appoint and remove directors
19 Aug 2016
Active
High Elms Lane, BromsgroveB60 4JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Aug 2016
Wrens Nest Holdings Limited
High Elms Lane, BromsgroveB60 4JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Aug 2016
Active
Sambourne Lane, RedditchB96 6PJ
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
Ceased 06 Apr 2016
Wrens Nest Holdings Limited
Sambourne Lane, RedditchB96 6PJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Filing History
29
Description
Type
Date Filed
Document
30 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2025
30 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2025
5 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2018
6 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 September 2017
24 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2015
22 September 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 September 2015