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WAYMARK LTD

WAYMARK LTD is an active private limited company, incorporated on 30 June 2011. The nature of the business is Business and domestic software development. The company's registered office is on Delta Bank Road, Gateshead. 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. WAYMARK LTD previously had the company name WAYMARK IT LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07688305
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/06/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1YBN DELTA BANK ROAD
Address Line 2METRO RIVERSIDE PARK
Post TownGATESHEAD
CountryENGLAND
PostcodeNE11 9DJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/10/2024
Last Made Up Date23/09/2023

Return

Next Due Date28/07/2016
Last Made Up Date30/06/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 28/01/2022 onwards:
WAYMARK LTD
Prior to 28/01/2022:
WAYMARK IT LIMITED

Directors

(The company's officers)
MR MATTHEW STEVEN ATKINSON
(~53 year old British national)
YBN DELTA BANK ROAD, METRO RIVERSIDE PARK, GATESHEAD, NE11 9DJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/01/2022
MR ANDREW BLACKLOCK
(~38 year old British national)
YBN DELTA BANK ROAD, METRO RIVERSIDE PARK, GATESHEAD, NE11 9DJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/03/2020
MR DAVID JOHN BROPHY
(~54 year old British national)
YBN DELTA BANK ROAD, METRO RIVERSIDE PARK, GATESHEAD, NE11 9DJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/06/2011
MR JASON THOMAS JONES
(~40 year old British national)
YBN DELTA BANK ROAD, METRO RIVERSIDE PARK, GATESHEAD, NE11 9DJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/06/2011

Shareholders

(Persons of Significant Control)
Mr David John Brophy
(~54 year old British national)
10, Bilberry Way, Corbridge, Northumberland, NE45 5EA, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 30/06/2016

Connections

(Shared officers)
APP FACTORY CONSULTANTS LTD
  • MR ANDREW BLACKLOCK
  • MR MATTHEW STEVEN ATKINSON
  • MR MATTHEW STEVEN ATKINSON
  • MR MATTHEW STEVEN ATKINSON
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)

WAYMARK LTD: Maps

Maps show the location of the postcode of the registered office, NE11 9DJ.

Map of WAYMARK LTD at local scale
Map of WAYMARK LTD at local scale
Map of WAYMARK LTD at district scale
Map of WAYMARK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE11 9DJ

Other companies with registered offices in NE11 9DJ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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