Wayfarer Group Limited. Head office in Poole. Check Director.

Wayfarer Group Limited, Poole

Wayfarer Group Limited is a private limited company. Previously, it was named 115Cr (159) Limited (changed on 2002-11-27). Registered at 10 Willis Way, Fleets Industrial Estate, Poole BH15 3SS, this 21 years old firm was incorporated on 2002-04-30 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this firm: Olivier B. (appointed on 22 September 2023).

About
Name: Wayfarer Group Limited
Number: 04427545
Incorporation date: 2002-04-30
End of financial year: 31 December


Address:	10 Willis Way Fleets Industrial Estate Poole BH15 3SS
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Parkeon Sas

1 August 2017 - 1 August 2017

Address	100 Avenue De Suffren, 75015 - Paris, France
Legal authority	French Commercial Code
Legal form	Sas
Country registered	France
Place registered	Rcs
Registration number	444719272
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Wayfarer Group Limited confirmation statement filing is 2024-08-15. The most recent confirmation statement was filed on 2023-08-01. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only firm Parkeon Sas that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Avenue De Suffren.

Company filing

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Type		Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (19 pages)
MA	Memorandum and Articles of Association filed on: 2nd, October 2023 \| incorporation	Free Download (29 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 5th, September 2022 \| accounts	Free Download (16 pages)
MA	Memorandum and Articles of Association filed on: 2nd, April 2022 \| incorporation	Free Download (21 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 22nd, September 2021 \| accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 5th, July 2019 \| accounts	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 1st, October 2018 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 18th, September 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, November 2016 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 24th, September 2015 \| accounts	Free Download (14 pages)
AR01	Annual return made up to August 1, 2015 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 18, 2015: 366667.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to August 1, 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 28, 2014: 366667.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to August 1, 2013 with full list of members filed on: 30th, August 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 25th, October 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to August 1, 2012 with full list of members filed on: 21st, August 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 19th, January 2012 \| accounts	Free Download (12 pages)
AR01	Annual return made up to August 1, 2011 with full list of members filed on: 30th, September 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 11th, April 2011 \| accounts	Free Download (11 pages)
AR01	Annual return made up to August 1, 2010 with full list of members filed on: 19th, August 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 7th, December 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to August 27, 2009 filed on: 27th, August 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 29th, October 2008 \| accounts	Free Download (23 pages)
363a	Annual return made up to August 4, 2008 filed on: 4th, August 2008 \| annual return	Free Download (4 pages)
122	Conso 18/01/08 filed on: 31st, January 2008 \| capital	Free Download (1 page)
122	Conso 18/01/08 filed on: 31st, January 2008 \| capital	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 12th, October 2007 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 12th, October 2007 \| accounts	Free Download (29 pages)
363s	Annual return made up to May 31, 2007 filed on: 31st, May 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to May 31, 2007 filed on: 31st, May 2007 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, November 2006 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, November 2006 \| accounts	Free Download (26 pages)
363s	Annual return made up to May 10, 2006 filed on: 10th, May 2006 \| annual return	Free Download (10 pages)
363s	Annual return made up to May 10, 2006 filed on: 10th, May 2006 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 9th, November 2005 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 9th, November 2005 \| accounts	Free Download (23 pages)
363s	Annual return made up to May 26, 2005 filed on: 26th, May 2005 \| annual return	Free Download (12 pages)
363s	Annual return made up to May 26, 2005 filed on: 26th, May 2005 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 26th, August 2004 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 26th, August 2004 \| accounts	Free Download (25 pages)
363s	Annual return made up to June 9, 2004 filed on: 9th, June 2004 \| annual return	Free Download (12 pages)
363s	Annual return made up to June 9, 2004 filed on: 9th, June 2004 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 28th, June 2003 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 28th, June 2003 \| accounts	Free Download (25 pages)
363s	Annual return made up to June 2, 2003 filed on: 2nd, June 2003 \| annual return	Free Download (9 pages)
363s	Annual return made up to June 2, 2003 filed on: 2nd, June 2003 \| annual return	Free Download (9 pages)
88(2)R	Alloted 62501 shares on November 6, 2002. Value of each share 1 £, total number of shares: 62503. filed on: 19th, November 2002 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 05/11/02 filed on: 19th, November 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 583333 shares on November 13, 2002. Value of each share 0.2 £, total number of shares: 366666. filed on: 19th, November 2002 \| capital	Free Download (4 pages)
88(2)R	Alloted 187497 shares on November 5, 2002. Value of each share 1 £, total number of shares: 250000. filed on: 19th, November 2002 \| capital	Free Download (4 pages)
123	Nc inc already adjusted 05/11/02 filed on: 19th, November 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 62501 shares on November 6, 2002. Value of each share 1 £, total number of shares: 62503. filed on: 19th, November 2002 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 19th, November 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 187497 shares on November 5, 2002. Value of each share 1 £, total number of shares: 250000. filed on: 19th, November 2002 \| capital	Free Download (4 pages)
88(2)R	Alloted 583333 shares on November 13, 2002. Value of each share 0.2 £, total number of shares: 366666. filed on: 19th, November 2002 \| capital	Free Download (4 pages)
123	Nc inc already adjusted 13/11/02 filed on: 19th, November 2002 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 19th, November 2002 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 13/11/02 filed on: 19th, November 2002 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, April 2002 \| incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 30th, April 2002 \| incorporation	Free Download (25 pages)

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