Introduction
Watch Company
W
WAYLANDS AUTOMOTIVE PROPERTIES LIMITED
WAYLANDS AUTOMOTIVE PROPERTIES LIMITED is an active company incorporated on 7 November 2016 with the registered office located in Reading. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of new cars and light motor vehicles. WAYLANDS AUTOMOTIVE PROPERTIES LIMITED was registered 9 years ago.(SIC: 45111)
Status
active
Active since 9 years ago
Company No
10465529
LTD Company
Age
9 Years
Incorporated 7 November 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
Imperial Way Reading, RG2 0BF,
Previous Addresses
47 Castle Street Reading RG1 7SR England
From: 7 November 2016To: 28 March 2019
5 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
New Owner
Jul 17
Notification Of A Person With Significan...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
O'HANLON, Karen
ActiveWay, ReadingRG2 0BF
Secretary
Appointed 31 Dec 2018
O'HANLON, Karen
Way, ReadingRG2 0BF
Secretary
31 Dec 2018
Active
O'HANLON, John Francis
ActiveWay, ReadingRG2 0BF
Born November 1969
Director
Appointed 07 Nov 2016
O'HANLON, John Francis
Way, ReadingRG2 0BF
Born November 1969
Director
07 Nov 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Francis O'Hanlon
ActiveWay, ReadingRG2 0BF
Born March 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Nov 2016
Mr John Francis O'Hanlon
Way, ReadingRG2 0BF
Born March 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Nov 2016
Active
Filing History
27
Description
Type
Date Filed
Document
19 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 December 2019
28 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2019
3 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2018
27 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2018
8 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 July 2017
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 July 2017
27 February 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
27 February 2017