Wayland Designs Limited

Company Name	Wayland Designs Limited
Company Status	Dissolved
Company Number	06120056
Category	Private Limited Company
Incorporation Date	21 February 2007(17 years, 2 months ago)
Dissolution Date	1 August 2023 (9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Christopher Halpin
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Monkton Road York YO31 9AX

Secretary Name	Miss Lauren Ireland
Status	Closed
Appointed	01 March 2017(10 years after company formation)
Appointment Duration	6 years, 5 months (closed 01 August 2023)
Role	Company Director
Correspondence Address	4 Monkton Road York YO31 9AX

Secretary Name	Emma Halpin-Durband
Nationality	British
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	34 Kirkdale Road York YO10 3NQ

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Website	wayland-designs.co.uk

Location

Registered Address	2 Western Street Barnsley South Yorkshire S70 2BP
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Christopher Halpin 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,841
Cash	£737
Current Liabilities	£2,976

Accounts

Latest Accounts	28 February 2022 (2 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Filing History

30 November 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
9 March 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
27 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
26 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
9 March 2018	Registered office address changed from 42 Huddersfield Road Barnsley South Yorkshire S75 1DW to 2 Western Street Barnsley South Yorkshire S70 2BP on 9 March 2018 (1 page)
6 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
6 March 2018	Director's details changed for Mr Christopher Halpin-Durband on 21 April 2017 (2 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
23 November 2017	Change of details for Mr Christopher Halpin-Durband as a person with significant control on 21 April 2017 (2 pages)
23 November 2017	Change of details for Mr Christopher Halpin-Durband as a person with significant control on 21 April 2017 (2 pages)
25 April 2017	Director's details changed for Christopher Halpin-Durband on 21 April 2017 (2 pages)
25 April 2017	Director's details changed for Christopher Halpin-Durband on 21 April 2017 (2 pages)
24 April 2017	Secretary's details changed for Miss Lauren Ireland on 21 April 2017 (1 page)
24 April 2017	Secretary's details changed for Miss Lauren Ireland on 21 April 2017 (1 page)
21 April 2017	Director's details changed for Christopher Halpin-Durband on 21 April 2017 (2 pages)
21 April 2017	Termination of appointment of Emma Halpin-Durband as a secretary on 1 March 2017 (1 page)
21 April 2017	Termination of appointment of Emma Halpin-Durband as a secretary on 1 March 2017 (1 page)
21 April 2017	Director's details changed for Christopher Halpin-Durband on 21 April 2017 (2 pages)
7 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
7 March 2017	Appointment of Miss Lauren Ireland as a secretary on 1 March 2017 (2 pages)
7 March 2017	Appointment of Miss Lauren Ireland as a secretary on 1 March 2017 (2 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
15 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (4 pages)
15 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
6 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (4 pages)
6 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (4 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
20 March 2014	Director's details changed for Christopher Halpin on 17 August 2013 (2 pages)
20 March 2014	Secretary's details changed for Emma Durband on 17 August 2013 (1 page)
20 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (4 pages)
20 March 2014	Director's details changed for Christopher Halpin on 17 August 2013 (2 pages)
20 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (4 pages)
20 March 2014	Secretary's details changed for Emma Durband on 17 August 2013 (1 page)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
19 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
7 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
7 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
10 September 2012	Director's details changed for Christopher Halpin on 23 August 2012 (2 pages)
10 September 2012	Director's details changed for Christopher Halpin on 23 August 2012 (2 pages)
20 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
7 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
10 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
10 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
2 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Christopher Halpin on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Christopher Halpin on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Christopher Halpin on 2 March 2010 (2 pages)
5 June 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
5 June 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
19 March 2009	Return made up to 21/02/09; full list of members (3 pages)
19 March 2009	Return made up to 21/02/09; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
1 September 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
4 June 2008	Registered office changed on 04/06/2008 from 51 clarkegrove road sheffield south yorkshire S10 2NH (1 page)
4 June 2008	Registered office changed on 04/06/2008 from 51 clarkegrove road sheffield south yorkshire S10 2NH (1 page)
11 April 2008	Director's change of particulars / christopher halpin / 06/11/2007 (1 page)
11 April 2008	Secretary's change of particulars / emma durband / 06/11/2007 (1 page)
11 April 2008	Secretary's change of particulars / emma durband / 06/11/2007 (1 page)
11 April 2008	Director's change of particulars / christopher halpin / 06/11/2007 (1 page)
11 April 2008	Return made up to 21/02/08; full list of members (3 pages)
11 April 2008	Return made up to 21/02/08; full list of members (3 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New secretary appointed (2 pages)
10 March 2007	New secretary appointed (2 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	Secretary resigned (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Secretary resigned (1 page)
21 February 2007	Incorporation (11 pages)
21 February 2007	Incorporation (11 pages)

Wayland Designs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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