WAYSTONE 32 LIMITED

Company summary

Company number: 03137939
Status: ACTIVE
Incorporated / age: 14 December 199530 years
Registered office: Cp House, Otterspool Way, Watford, WD25 8JJ, England
Accounts due: 30 September 2027
Confirmation statement due: 28 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 05:14 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
Cp House, Otterspool Way, Watford, WD25 8JJ, England
Nature of business
Construction of commercial buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Eric ACTIVE	Secretary	30 Nov 2000				Cp House, Otterspool Way, Watford, WD25 8JJ, England
DUDLEY-SCALES, Claire Louisa ACTIVE	Director	27 Oct 2021		England	May 1976	Cp House, Otterspool Way, Watford, WD25 8JJ, England
GIBBOR, Iris ACTIVE	Director	23 Feb 1998		England	August 1951	Cp House, Otterspool Way, Watford, WD25 8JJ, England
HOFFBRAND, Philip ACTIVE	Director	28 Mar 2018		England	May 1967	Cp House, Otterspool Way, Watford, WD25 8JJ, England
MCLOUGHLIN, Alistair James ACTIVE	Director	05 May 2014		England	April 1968	7 Napier Court, Gander Lane, Barlborough, Chesterfield, S43 4PZ, England
MCLOUGHLIN, Helen ACTIVE	Director	18 Dec 2003		England	December 1964	7 Napier Court, Gander Lane, Barlborough, Chesterfield, S43 4PZ, England
SCHREIER, Alexei James ACTIVE	Director	13 Jun 2006		United Kingdom	October 1976	Cp House, Otterspool Way, Watford, WD25 8JJ, England
WRESCHNER, Michael Montague RESIGNED	Secretary	14 Dec 1995	30 Nov 2000			10 Raleigh Close, London, NW4 2TA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Dec 1995	14 Dec 1995			26, Church Street, London, NW8 8EP
FILER, Paul Andrew RESIGNED	Director	30 Nov 2000	27 Oct 2021	United Kingdom	October 1957	Cp House, Otterspool Way, Watford, WD25 8JJ, England
LEVY, Robert Michael RESIGNED	Director	15 Nov 2013	28 Mar 2018	England	July 1954	Cp House, Otterspool Way, Watford By Pass, Watford, Herts, WD25 8JJ
LEVY, Robert Michael RESIGNED	Director	29 Sep 1998	31 May 2006	England	July 1954	50/1 Belsize Square, London, NW3 4HN
MCLOUGHLIN, Carol RESIGNED	Director	14 Dec 1995	05 May 2014	United Kingdom	January 1941	8, Swanwick Court, Swanwick, Alfreton, Derbyshire, DE55 7AS
MCLOUGHLIN, Stuart RESIGNED	Director	14 Dec 1995	28 Oct 2025	England	August 1939	7 Napier Court, Gander Lane, Barlborough, Chesterfield, S43 4PZ, England
SCHREIER, Bernard, Sir RESIGNED	Director	15 Dec 1995	01 Jun 2013	United Kingdom	March 1918	Cp House, Otterspool Way, Watford By Pass, Watford, Herts, WD25 8JJ
SCHREIER, Gideon RESIGNED	Director	15 Dec 1995	12 Feb 1998		April 1945	Kensworth House The Lynch, Kensworth, Dunstable, Bedfordshire, LU6 3QZ
WRESCHNER, Michael Montague RESIGNED	Director	14 Dec 1995	30 Nov 2000		September 1944	10 Raleigh Close, London, NW4 2TA

LEWIS, Eric ACTIVE
Role: Secretary
Appointed on: 30 Nov 2000
Address: Cp House, Otterspool Way, Watford, WD25 8JJ, England

DUDLEY-SCALES, Claire Louisa ACTIVE
Role: Director
Appointed on: 27 Oct 2021
Country of Residence: England
Date of birth: May 1976
Address: Cp House, Otterspool Way, Watford, WD25 8JJ, England

GIBBOR, Iris ACTIVE
Role: Director
Appointed on: 23 Feb 1998
Country of Residence: England
Date of birth: August 1951
Address: Cp House, Otterspool Way, Watford, WD25 8JJ, England

HOFFBRAND, Philip ACTIVE
Role: Director
Appointed on: 28 Mar 2018
Country of Residence: England
Date of birth: May 1967
Address: Cp House, Otterspool Way, Watford, WD25 8JJ, England

MCLOUGHLIN, Alistair James ACTIVE
Role: Director
Appointed on: 05 May 2014
Country of Residence: England
Date of birth: April 1968
Address: 7 Napier Court, Gander Lane, Barlborough, Chesterfield, S43 4PZ, England

MCLOUGHLIN, Helen ACTIVE
Role: Director
Appointed on: 18 Dec 2003
Country of Residence: England
Date of birth: December 1964
Address: 7 Napier Court, Gander Lane, Barlborough, Chesterfield, S43 4PZ, England

SCHREIER, Alexei James ACTIVE
Role: Director
Appointed on: 13 Jun 2006
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Cp House, Otterspool Way, Watford, WD25 8JJ, England

WRESCHNER, Michael Montague RESIGNED
Role: Secretary
Appointed on: 14 Dec 1995
Resigned on: 30 Nov 2000
Address: 10 Raleigh Close, London, NW4 2TA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Dec 1995
Resigned on: 14 Dec 1995
Address: 26, Church Street, London, NW8 8EP

FILER, Paul Andrew RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 27 Oct 2021
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Cp House, Otterspool Way, Watford, WD25 8JJ, England

LEVY, Robert Michael RESIGNED
Role: Director
Appointed on: 15 Nov 2013
Resigned on: 28 Mar 2018
Country of Residence: England
Date of birth: July 1954
Address: Cp House, Otterspool Way, Watford By Pass, Watford, Herts, WD25 8JJ

LEVY, Robert Michael RESIGNED
Role: Director
Appointed on: 29 Sep 1998
Resigned on: 31 May 2006
Country of Residence: England
Date of birth: July 1954
Address: 50/1 Belsize Square, London, NW3 4HN

MCLOUGHLIN, Carol RESIGNED
Role: Director
Appointed on: 14 Dec 1995
Resigned on: 05 May 2014
Country of Residence: United Kingdom
Date of birth: January 1941
Address: 8, Swanwick Court, Swanwick, Alfreton, Derbyshire, DE55 7AS

MCLOUGHLIN, Stuart RESIGNED
Role: Director
Appointed on: 14 Dec 1995
Resigned on: 28 Oct 2025
Country of Residence: England
Date of birth: August 1939
Address: 7 Napier Court, Gander Lane, Barlborough, Chesterfield, S43 4PZ, England

SCHREIER, Bernard, Sir RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: March 1918
Address: Cp House, Otterspool Way, Watford By Pass, Watford, Herts, WD25 8JJ

SCHREIER, Gideon RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 12 Feb 1998
Date of birth: April 1945
Address: Kensworth House The Lynch, Kensworth, Dunstable, Bedfordshire, LU6 3QZ

WRESCHNER, Michael Montague RESIGNED
Role: Director
Appointed on: 14 Dec 1995
Resigned on: 30 Nov 2000
Date of birth: September 1944
Address: 10 Raleigh Close, London, NW4 2TA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Mar 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Nov 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Nov 1997	Outstanding
05 Nov 1997	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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