WAYMADE PLC

Address

12 HELMET ROW
LONDON
UNITED KINGDOM
EC1V 3QJ
(199 companies also use this postcode)

Wholesale of pharmaceutical goods

Legal Information

Company Registration No.: 01856320
Incorporation Date: 17 Oct 1984
29 Years old
Financial Year End: 31 Dec
Capital: USD 1000000
on 23 Jul 2013
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
7 Jun 2013
Purchase these accounts for £4.99 ex VAT
Company Return - Directors & Shareholder Information:
As at:
2 Jul 2013
Filed on:
23 Jul 2013
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Information checked: 16 Apr 2014 - Refresh Now!

Map

Recently Filed Documents137 available

Directors and Secretaries

Mark Cotterill
6 Dec 2013 ⇒ Present (4 Months) Director
Dipen Patel
31 Oct 2012 ⇒ Present (1 Year) Company Secretary
Vijay Patel
before 2 Jul 1992 ⇒ Present (21 Years) Director
Bhikhu Patel
before 2 Jul 1992 ⇒ Present (21 Years) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
SECURITY AGREEMENT - OUTSTANDING on 6 Jul 2012
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
SECURITY AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATE THERE - PART of the property or undertaking has been released and no longer forms part of the charge on 24 Dec 2010
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
SECURITY AGREEMENT - PART of the property or undertaking has been released and no longer forms part of the charge on 12 Sep 2007

Previous Company Names

WAYMADE HEALTHCARE PLC
Changed 12 Oct 2012
WAYMADE PLC
Changed 29 Dec 1995

Previous Addresses

72 NEW CAVENDISH STREET
LONDON
W1M 8AU
Changed 14 Mar 2014
27/31 BLANDFORD STREET
LONDON
W1H 3AD
Changed 2 Jul 1998

Transactions with Public Organisations

OrganisationTransactionsValue
Department of Health
33 £29,628.79
unknown
124 £88,472.22

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them
www.waymade.co.uk Register at GoDaddy for £2.99
www.waymade.org.uk Register at GoDaddy for £6.39
www.wayma.de Register at GoDaddy

Company Annual Accounts

Next annual accounts are due on: 30 Jun 2014
Given past performance
we expect these to be submitted around:
12 May 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 7 Jun 2013 6
31 Dec 2011 3 Jul 2012 7
31 Dec 2010 26 May 2011 5
31 Dec 2009 1 Nov 2010 11
31 Dec 2008 24 Jul 2009 7
31 Dec 2007 21 Jul 2008 7
31 Dec 2006 6 Aug 2007 8
31 Dec 2005 12 Dec 2006 12
31 Dec 2004 7 Nov 2005 11
31 Dec 2003 24 Aug 2004 8
31 Dec 2002 10 Jul 2003 7
31 Dec 2001 19 Jun 2002 6
31 Dec 2000 27 Jun 2001 6
31 Dec 1999 7 Jun 2000 6
31 Dec 1998 13 May 1999 5
31 Dec 1997 3 Aug 1998 8
31 Dec 1996 26 Jun 1997 6
31 Dec 1995 24 Apr 1996 4
31 Dec 1994 2 Aug 1995 8
31 Dec 1993 2 Jun 1994 6
31 Dec 1992 14 Jul 1993 7
31 Dec 1991 11 Aug 1992 8
31 Dec 1990 31 Jul 1991 7
31 Dec 1989 6 Jul 1990 7
31 Dec 1988 30 Aug 1989 8
31 Dec 1987 3 May 1989 17
31 Dec 1986 17 Nov 1988 23
31 Dec 1985 23 Sep 1986 9

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

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137 official company documents available

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