WAYASPECT LIMITED
Company details
- Registered name
- WAYASPECT LIMITED
- Company number
- 03569708
- Registered office
- ALBANS LODGE ROMFORD ROAD, PEMBURY, TUNBRIDGE WELLS, TN2 4BB, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 22 May 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 05 Jun 2027
- Confirmation statement — last
- 22 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 9 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/10/2024 | Charge registered | — | A registered charge |
| 03/10/2024 | Charge registered | — | A registered charge |
| 04/03/2019 | Charge registered | — | A registered charge |
| 26/10/2018 | Charge registered | — | A registered charge |
| 31/10/2016 | Secretary resigned | TURNEY, Ross Joel | — |
| 06/04/2016 | Person with significant control added | — | Mr Alastair John Jessel |
| 22/08/2013 | Director resigned | JESSEL, Philippa Jane | — |
| 22/08/2013 | Secretary resigned | JESSEL, Philippa Jane | — |
| 22/08/2013 | Secretary appointed | — | TURNEY, Ross Joel |
| 07/09/2009 | Charge registered | — | Legal charge |
| 01/06/2005 | Secretary resigned | ANDREWS, John Clive | — |
| 01/06/2005 | Secretary appointed | — | JESSEL, Philippa Jane |
| 23/03/2003 | Director appointed | — | JESSEL, Philippa Jane |
| 07/03/2003 | Charge registered | — | Legal charge |
| 01/06/2001 | Director resigned | JESSEL, Gail Alexander | — |
| 01/06/2001 | Secretary resigned | JESSEL, Alastair John | — |
| 01/06/2001 | Secretary appointed | — | ANDREWS, John Clive |
| 23/06/1999 | Charge registered | — | Legal charge |
| 23/06/1999 | Charge registered | — | Legal charge |
| 13/06/1999 | Charge registered | — | Debenture |
Financial highlights
No figures could be read from the accounts filed on 29 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WAYASPECT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 7 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About WAYASPECT LIMITED (03569708)
WAYASPECT LIMITED is a private limited company incorporated on 22 May 1998 and registered in the United Kingdom under company number 03569708. Its registered office is at ALBANS LODGE ROMFORD ROAD, PEMBURY, TUNBRIDGE WELLS, TN2 4BB, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 October 2025. 10 active officers are on record , and the person with significant control is Mr Alastair John Jessel. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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