WAYSEAL HOLDINGS LIMITED
Company details
- Registered name
- WAYSEAL HOLDINGS LIMITED
- Company number
- 04569712
- Registered office
- Lancaster House, Barrack Lane, Windsor, SL4 1HD
- Company type
- Private limited company
- Incorporated on
- 22 October 2002
- Status
- Active
- Age
- 23 years
- Previous names
- MC260 LIMITED (to 21 Nov 2002)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 09 Oct 2026
- Confirmation statement — last
- 25 Sept 2025
Officers
3 active · 4 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 |
|---|---|---|---|
| 24/03/2023 | Secretary appointed | — | PERRING, Charlotte Mary Louise |
| 10/02/2023 | Person with significant control ceased | Mr Royston Edward Thomas | — |
| 10/02/2023 | Person with significant control added | — | Ms Charlotte Mary Louise Perring |
| 10/02/2023 | Director resigned | THOMAS, Royston Edward | — |
| 10/02/2023 | Secretary resigned | THOMAS, Royston Edward | — |
| 15/09/2022 | Director appointed | — | PERRING, Charlotte Mary Louise |
| 01/07/2016 | Person with significant control added | — | Mr Royston Edward Thomas |
| 21/11/2002 | Registered name changed | MC260 LIMITED | WAYSEAL HOLDINGS LIMITED |
| 19/11/2002 | Corporate-nominee-director resigned | INSTANT COMPANIES LIMITED | — |
| 19/11/2002 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 19/11/2002 | Director appointed | — | THOMAS, Royston Edward |
| 19/11/2002 | Secretary appointed | — | THOMAS, Royston Edward |
| 19/11/2002 | Director appointed | — | THOMAS, Diana Elizabeth Mary |
| 22/10/2002 | Corporate-nominee-director appointed | — | INSTANT COMPANIES LIMITED |
| 22/10/2002 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
Financial highlights
No figures could be read from the accounts filed on 26 Aug 2025. 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 WAYSEAL HOLDINGS LIMITED
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Filing history
Most recent filings
Data protection register
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About WAYSEAL HOLDINGS LIMITED (04569712)
WAYSEAL HOLDINGS LIMITED is a private limited company incorporated on 22 October 2002 and registered in the United Kingdom under company number 04569712. Its registered office is at Lancaster House, Barrack Lane, Windsor, SL4 1HD. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Ms Charlotte Mary Louise Perring. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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