Introduction
Watch Company
W
WAYLANDS LEASING LIMITED
WAYLANDS LEASING LIMITED is an active company incorporated on 23 January 2019 with the registered office located in Reading. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of cars and light motor vehicles. WAYLANDS LEASING LIMITED was registered 7 years ago.(SIC: 77110)
Status
active
Active since 7 years ago
Company No
11783279
LTD Company
Age
7 Years
Incorporated 23 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
Imperial Way Reading, RG2 0BF,
Previous Addresses
4th Floor the Anchorage 34 Bridge Street Reading Berkshire RG1 2LU England
From: 23 January 2019To: 28 March 2019
6 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Share Issue
Nov 21
Capital Alter Shares Subdivision
Share Issue
Nov 21
Capital Alter Shares Subdivision
Director Left
Jun 22
Termination Director Company With Name T...
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
O'HANLON, Karen
ActiveWay, ReadingRG2 0BF
Secretary
Appointed 23 Jan 2019
O'HANLON, Karen
Way, ReadingRG2 0BF
Secretary
23 Jan 2019
Active
O'HANLON, John Francis
ActiveWay, ReadingRG2 0BF
Born November 1969
Director
Appointed 23 Jan 2019
O'HANLON, John Francis
Way, ReadingRG2 0BF
Born November 1969
Director
23 Jan 2019
Active
SMULLEN, James Martin
ActiveWay, ReadingRG2 0BF
Born April 1989
Director
Appointed 23 Jan 2019
SMULLEN, James Martin
Way, ReadingRG2 0BF
Born April 1989
Director
23 Jan 2019
Active
SPENCER, Richard Mark
ActiveWay, ReadingRG2 0BF
Born July 1967
Director
Appointed 23 Jan 2019
SPENCER, Richard Mark
Way, ReadingRG2 0BF
Born July 1967
Director
23 Jan 2019
Active
LALSHETA, Nisha
ResignedWay, ReadingRG2 0BF
Born January 1967
Director
Appointed 07 Oct 2021
Resigned 31 May 2022
LALSHETA, Nisha
Way, ReadingRG2 0BF
Born January 1967
Director
07 Oct 2021
Resigned 31 May 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Francis O'Hanlon
ActiveWay, ReadingRG2 0BF
Born November 1969
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Jan 2019
Mr John Francis O'Hanlon
Way, ReadingRG2 0BF
Born November 1969
Ownership of shares 75 to 100 percent
23 Jan 2019
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 November 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 November 2021
19 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
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