M. S. WAYMAN & SONS LIMITED

M. S. WAYMAN & SONS LIMITED is an active private limited company, incorporated on 5 November 2004. The nature of the business is Freight transport by road. The company's registered office is on Old Market, Wisbech. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. M. S. WAYMAN & SONS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	27-29 OLD MARKET
Post Town	WISBECH
County	CAMBRIDGESHIRE
Postcode	PE13 1NE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/11/2024
Last Made Up Date	05/11/2023

Return

Next Due Date	03/12/2016
Last Made Up Date	05/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From incorporation onwards:

M. S. WAYMAN & SONS LIMITED

Directors

(The company's officers)

JAYNE ALLEN

(~60 year old British national)

MERRYVILLE CHALK LANE, SUTTON BRIDGE, SPALDING, LINCOLNSHIRE, PE12 9YF

Current Director
Gives occupation as OFFICE MANAGER
Usually resident in ENGLAND

Appointed on 05/11/2004

MR ANDREW JOHN WAYMAN

(~71 year old British national)

LOFTY POTTS, EAST BANK, WINGLAND SUTTON BRIDGE, SPALDING, LINCOLNSHIRE, PE12 9YA

Current Director
Gives occupation as HAULAGE CONTRACTOR
Usually resident in UNITED KINGDOM

Appointed on 05/11/2004

MR MICHAEL TIMOTHY WAYMAN

(~64 year old British national)

SANDYLAND CHALK LANE, SUTTON BRIDGE, SPALDING, LINCOLNSHIRE, PE12 9YF

Current Director
Gives occupation as HAULAGE CONTRACTOR
Usually resident in UNITED KINGDOM

Appointed on 05/11/2004

NICOLA JAYNE WAYMAN

(British national)

SANDYLAND, CHALK LANE SUTTON BRIDGE, SPALDING, LINCOLNSHIRE, PE12 9YF

Current Secretary
Gives occupation as ACCOUNTS MANAGER

Appointed on 05/11/2004

Shareholders

(Persons of Significant Control)

Mrs Jayne Allen

(~60 year old British national)

Merryville, Chalk Lane, Sutton Bridge, Spalding, Lincolnshire, PE12 9YS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Andrew John Wayman

(~71 year old British national)

Lofty Potts, East Bank, Sutton Bridge, Spalding, Lincolnshire, PE12 9YA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Michael Timothy Wayman

(~64 year old British national)

Sandyland, Chalk Lane, Sutton Bridge, Spalding, Lincolnshire, PE12 9YF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)