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WAYMASTER LIMITED

Company summary

Accounts overdue
Outstanding charges recorded

Company number: 01125140
Status: ACTIVE
Incorporated / age: 27 July 197353 years
Registered office: New Lane, Havant, Hampshire, PO9 2NH
Accounts due: 31 January 2003
Confirmation statement due: Not available
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 13:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
New Lane, Havant, Hampshire, PO9 2NH
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YOUNG, Mark Osborne ACTIVE	Secretary	02 Jan 2002				2 Oyster Quay, Port Solent, Portsmouth, Hampshire, PO6 4TE
CREVOISIER, Philippe Henri Leon ACTIVE	Director	01 Oct 2001			March 1958	Via Di Montalbano, 50136 Florence, FOREIGN, Italy
YOUNG, Mark Osborne ACTIVE	Director	01 Sep 2000			March 1962	2 Oyster Quay, Port Solent, Portsmouth, Hampshire, PO6 4TE
HATTON, Thomas David Michael RESIGNED	Secretary	19 Oct 1993	02 Jan 2002			65 Crossbush Road, Felpham, West Sussex, PO22 7LY
NATHAN, Joseph RESIGNED	Secretary		19 Oct 1993			The Cedars Mill Lane, Calcot, Reading, Berkshire, RG3 5RS
BEECH, Timothy Paul RESIGNED	Director	19 Oct 1993	28 Feb 1997		February 1956	Bramble Copse, Crow Hill, Ringwood, Hampshire, BH24 3DE
CLARKE, Stephen William RESIGNED	Director		19 Oct 1993		March 1949	The Burrs, Church Road, Iver Heath, Buckinghamshire, SL0 0RD
FRIDLINGTON, George Edward RESIGNED	Director	19 Oct 1993	31 Aug 1996		May 1941	Bramblefields Martins Lane, Birdham, Chichester, West Sussex, PO20 7AU
HARRADINE, Malcolm John RESIGNED	Director	01 Mar 1992	19 Oct 1993		September 1952	10 Ambassador, Mill Park, Bracknell, Berkshire, RG12 8XP
LAPHAM, Michael John RESIGNED	Director	31 Jul 1997	20 Oct 2001		July 1949	5 Carmarthen Avenue, Portsmouth, Hampshire, PO6 2AG
MOLONEY, Kieran Joseph RESIGNED	Director	28 Feb 1997	20 Jan 1998		March 1950	15 The Mount, Caversham, Reading, Berkshire, RG4 7RU
NATHAN, Joseph RESIGNED	Director		19 Oct 1993		November 1938	The Cedars Mill Lane, Calcot, Reading, Berkshire, RG3 5RS
PARKER, Timothy Charles RESIGNED	Director	19 Oct 1993	29 Sep 1995		June 1955	The Old Vicarage Vicarage Lane, Hambledon, Waterlooville, Hampshire, PO7 4RP
TYLER, Christopher Julian RESIGNED	Director		19 Oct 1993		March 1937	55 Amberley Drive, Twyford, Reading, Berkshire, RG10 9BX
WELFARE, Michael John RESIGNED	Director		19 Oct 1993	United Kingdom	July 1943	By Pond Cottage, Binfield Heath, Henley Upon Thames, Oxfordshire, RG9 4JT
WICKENDEN, Graham Roland RESIGNED	Director	20 Jan 1998	15 Sep 2000	United Kingdom	September 1955	Oerley Hall, Llanforda, Oswestry, Shropshire, SY10 7HH

YOUNG, Mark Osborne ACTIVE
Role: Secretary
Appointed on: 02 Jan 2002
Address: 2 Oyster Quay, Port Solent, Portsmouth, Hampshire, PO6 4TE

CREVOISIER, Philippe Henri Leon ACTIVE
Role: Director
Appointed on: 01 Oct 2001
Date of birth: March 1958
Address: Via Di Montalbano, 50136 Florence, FOREIGN, Italy

YOUNG, Mark Osborne ACTIVE
Role: Director
Appointed on: 01 Sep 2000
Date of birth: March 1962
Address: 2 Oyster Quay, Port Solent, Portsmouth, Hampshire, PO6 4TE