Company information:
Wayside St. Albans Limited (No: 03818927)
Address: 770 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Status: Active
Incorporated: 08-Mar-1999
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 21-May-2020
Industry Class: 74990 - Non-trading company
Current Director: MARK CHARLES FINCH ( DOB: Jul-1967 From: Jul-2015 )
Current Director: DAVID JOHN MUIR ( DOB: Apr-1980 From: Jan-2019 )
Current Secretary: MARK FINCH ( From: Jan-2013 )
Resigned Director: CRAIG ALAN BEATTIE ( DOB: Apr-1976 From: Apr-2013 To: Apr-2016 )
Resigned Director: MATTHEW BISHOP ( DOB: Mar-1976 From: Apr-2016 To: Jan-2019 )
Resigned Director: JOHN RUSSELL CANEY ( DOB: Oct-1969 From: Apr-2000 To: Mar-2004 )
Resigned Director: JENNIFER MARGARET DAVIDSON ( DOB: Oct-1942 From: Aug-1999 To: May-2006 )
Resigned Director: ANDREW FRANCIS DICK ( DOB: Dec-1954 From: Aug-2006 To: May-2011 )
Resigned Director: RICHARD JOHN FORMAN ( DOB: Feb-1955 From: May-2005 To: May-2011 )
Resigned Director: ANDREW JOHN GREEN ( DOB: Oct-1956 From: Mar-2004 To: Apr-2006 )
Resigned Director: MARK PHILIP HERBERT ( DOB: Aug-1967 From: May-2011 To: Jul-2015 )
Resigned Director: ALUN MORTON JONES ( DOB: Nov-1952 From: May-2011 To: Dec-2012 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Aug-1999 To: Aug-1999 )
Resigned Director: GEORGE ROGER OSCROFT ( DOB: Jan-1947 From: Aug-1999 To: May-2011 )
Resigned Secretary: JENNIFER MARGARET DAVIDSON ( DOB: Oct-1942 From: Aug-1999 To: May-2006 )
Resigned Secretary: CLIVE GEAR ( DOB: Dec-1950 From: May-2006 To: May-2011 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Aug-1999 To: Aug-1999 )
Resigned Secretary: RICHARD JAMES MACNAMARA ( From: May-2011 To: Jan-2013 )
Persons of Significant Control:
Wayside Group Limited, 770 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)