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WAYSEAL INVESTMENTS LIMITED

Active
04569713·incorporated 2002-10-22

WAYSEAL INVESTMENTS LIMITED is an active UK private limited company, incorporated on 22 October 2002 at Companies House (number 04569713; OpenRegistry canonical ID GB-04569713-wayseal-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 4,712 active companies registered in Windsor (postcode SL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-22
Registered Address
LANCASTER HOUSE, BARRACK LANE, WINDSOR, SL4 1HD
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of WAYSEAL INVESTMENTS LIMITED

Financials

Check financials of WAYSEAL INVESTMENTS LIMITED

Filings

Check filing history of WAYSEAL INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Persons with significant control

WAYSEAL INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Mrs Diana Elizabeth Mary Thomas born 1944 resident in England, British national. Notified 2023-01-10.
    • Owns 50–75% of shares
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Holds 75% or more of voting rights
  • Ms Charlotte Mary Louise Perring born 1971 resident in United Kingdom, British national. Notified 2025-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Matthew Edward James Thomas born 1977 resident in England, British national. Notified 2025-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Royston Edward Thomas born 1936 resident in England, British national. Notified 2016-07-01. Ceased 2023-01-10.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Windsor:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04569713.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.