WAYFARE BREMNER LLP

Active - Accounts Filed

General Information

NAME
WAYFARE BREMNER LLP

COMPANY NUMBER
SO305992

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
06/03/2017 (7 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/03/2020

ACCOUNTS MADE UP TO
05/04/2020

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

10 MARSHALL DRIVE
FALKIRK
FK1 2AB

TRADING ADDRESSES

10 Marshall Drive
California
FALKIRK
FK1 2AB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.1k

11.17%

NET WORTH

£100

TOTAL LIABILITIES

£2k

11.68%

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

31

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/12/2020	Event: Change in Reg. Office
Date: 09/12/2020	Event: Change in Reg. Office
Date: 09/12/2020	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WAYFARE BREMNER LLP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.1k

11.17%

NET WORTH

£100

TOTAL LIABILITIES

£2k

11.68%

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

31

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kenneth Mullan 06/03/2017 - Present (7 years and 9 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 17 Past: 0	View Report
Barbara Mullan 06/03/2017 - Present (7 years and 9 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 20	View Report
David Brine 30/05/2017 - Present (7 years and 6 months) Born in Sep 1988	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Alexander MacDonald 06/03/2017 - 31/03/2017 (0 months) Born in Jan 1986	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Pavels Curins 06/03/2017 - 29/07/2017 (4 months) Born in Jun 1986	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/12/2020	Event: Change in Reg. Office
Date: 09/12/2020	Event: Change in Reg. Office
Date: 09/12/2020	Event: New Accounts filed
Date: 16/09/2020	Event: New Board Member Zia Ur Rahman (927418286) Appointed
Date: 04/09/2020	Event: Magdalena Urban (921815177) has left the board
Date: 04/09/2020	Event: New Board Member Andrew Richard Tropiejko (926292380) Appointed
Date: 04/09/2020	Event: New Board Member Gavin Swarbrick (926260180) Appointed
Date: 30/08/2020	Event: New Accounts filed
Date: 20/05/2020	Event: New Board Member Ryan Taylor (926975882) Appointed
Date: 13/05/2020	Event: GERALD LEITCH COURIERS LTD (924730167) has left the board
Date: 11/03/2020	Event: New Confirmation Statement filed
Date: 30/12/2019	Event: New Board Member Andrew Morris (926560462) Appointed
Date: 19/09/2019	Event: New Accounts filed
Date: 13/08/2019	Event: Grant Rennie (925379520) has left the board
Date: 05/04/2019	Event: Rafal Nowakowski (923619586) has left the board
Date: 05/04/2019	Event: Philip Taylor (925380726) has left the board
Date: 11/03/2019	Event: New Confirmation Statement filed
Date: 24/01/2019	Event: Mark Smith (925379518) has left the board
Date: 03/01/2019	Event: New Board Member Philip Taylor (925380726) Appointed
Date: 03/01/2019	Event: New Board Member Grant Rennie (925379520) Appointed
Date: 03/01/2019	Event: New Board Member Mark Smith (925379518) Appointed
Date: 12/12/2018	Event: New Board Member John McAuley (925332143) Appointed
Date: 18/11/2018	Event: New Accounts filed
Date: 18/09/2018	Event: New Board Member Rafal Nowakowski (923619586) Appointed
Date: 27/08/2018	Event: Alistair Gillick (923906079) has left the board
Date: 05/07/2018	Event: Darren Austin (924729917) has left the board
Date: 13/06/2018	Event: New Board Member Darren Austin (924729917) Appointed
Date: 13/06/2018	Event: New Board Member GERALD LEITCH COURIERS LTD (924730167) Appointed
Date: 13/06/2018	Event: Richard Campbell (923338235) has left the board
Date: 18/05/2018	Event: Rafal Nowakowski (923619586) has left the board
Date: 18/05/2018	Event: Margarida Palma (924468696) has left the board
Date: 29/03/2018	Event: New Board Member Margarida Palma (924468696) Appointed
Date: 14/03/2018	Event: Change in Reg. Office
Date: 10/03/2018	Event: New Confirmation Statement filed
Date: 06/02/2018	Event: Cameron Wilson (924134467) has left the board
Date: 06/02/2018	Event: Zdzislaw Szpaderski (924212488) has left the board
Date: 06/02/2018	Event: Pavels Curins (922608985) has left the board
Date: 18/01/2018	Event: New Board Member Zdzislaw Szpaderski (924212488) Appointed
Date: 21/12/2017	Event: New Board Member Cameron Wilson (924134467) Appointed
Date: 15/12/2017	Event: Steven White (924109920) has left the board
Date: 14/12/2017	Event: New Board Member Steven White (924109920) Appointed
Date: 15/11/2017	Event: Pamela Hudson (923818843) has left the board
Date: 15/11/2017	Event: Alexander Wedgwood (921915021) has left the board
Date: 18/10/2017	Event: New Board Member Alistair Gillick (923906079) Appointed
Date: 25/09/2017	Event: Lachezar Novakov (921723215) has left the board
Date: 25/09/2017	Event: Lee Taylor (923656170) has left the board
Date: 25/09/2017	Event: William Galllimore (923551413) has left the board
Date: 25/09/2017	Event: New Board Member Alexander Wedgwood (921915021) Appointed
Date: 25/09/2017	Event: New Board Member Pamela Hudson (923818843) Appointed
Date: 24/08/2017	Event: Aamar Naim (923243799) has left the board

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WAYFARE BREMNER LLP

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.1k

£100

£2k

£100

People Overview

2

31

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.1k

£100

£2k

£100

Accounts

People Overview

2

31

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™