| Company Name | WAYV Hello Limited |
|---|---|
| Directors | Stephen Andrew McKenna and Sarah Louise McKenna |
| Company Status | Active |
| Company Number | 09398242 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2015(9 years, 3 months ago) |
| Previous Names | 4 |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stephen Andrew McKenna |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2015(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | M.01 Tomorrow Blue Mediacityuk M50 2AB |
| Director Name | Mrs Sarah Louise McKenna |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 02 September 2015(7 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | M.01 Tomorrow Blue Mediacityuk M50 2AB |
| Secretary Name | Mr Tim Pedley |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2017(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 February 2022) |
| Role | Company Director |
| Correspondence Address | 58 Roundwood Road Manchester M22 4SF |
Location
| Registered Address | M.01 Tomorrow Blue Mediacityuk M50 2AB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 3 January 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
|---|---|
| 10 October 2023 | Change of details for Mrs Sarah Louise Mckenna as a person with significant control on 10 October 2023 (2 pages) |
| 10 October 2023 | Director's details changed for Mrs Sarah Louise Mckenna on 10 October 2023 (2 pages) |
| 10 October 2023 | Change of details for Mr Stephen Andrew Mckenna as a person with significant control on 10 October 2023 (2 pages) |
| 10 October 2023 | Director's details changed for Mr Stephen Andrew Mckenna on 10 October 2023 (2 pages) |
| 21 September 2023 | Company name changed E2A LTD\certificate issued on 21/09/23
|
| 9 August 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
| 8 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
| 25 November 2022 | Director's details changed for Mr Stephen Andrew Mckenna on 25 November 2022 (2 pages) |
| 25 November 2022 | Change of details for Mrs Sarah Louise Mckenna as a person with significant control on 25 November 2022 (2 pages) |
| 25 November 2022 | Director's details changed for Mrs Sarah Louise Mckenna on 25 November 2022 (2 pages) |
| 25 November 2022 | Change of details for Mr Stephen Andrew Mckenna as a person with significant control on 25 November 2022 (2 pages) |
| 27 October 2022 | Termination of appointment of Tim Pedley as a secretary on 1 February 2022 (1 page) |
| 27 October 2022 | Change of details for Mrs Sarah Louise Mckenna as a person with significant control on 1 February 2022 (2 pages) |
| 24 May 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 2 March 2022 | Registered office address changed from 82 the Greenhouse Mediacityuk Salford M50 2EQ United Kingdom to M.01 Tomorrow Blue Mediacityuk M50 2AB on 2 March 2022 (1 page) |
| 14 January 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 14 September 2021 | Registered office address changed from 448 Palatine Road Manchester M22 4JT England to 82 the Greenhouse Mediacityuk Salford M50 2EQ on 14 September 2021 (1 page) |
| 3 August 2021 | Micro company accounts made up to 31 January 2021 (8 pages) |
| 18 January 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
| 9 June 2020 | Micro company accounts made up to 31 January 2020 (8 pages) |
| 21 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 21 January 2020 | Notification of Stephen Andrew Mckenna as a person with significant control on 1 March 2019 (2 pages) |
| 25 October 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
| 27 June 2019 | Resolutions
|
| 23 February 2019 | Confirmation statement made on 20 January 2019 with updates (5 pages) |
| 7 September 2018 | Resolutions
|
| 6 June 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 26 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 6 July 2017 | Registered office address changed from 58 Roundwood Road Manchester M22 4SF England to 448 Palatine Road Manchester M22 4JT on 6 July 2017 (1 page) |
| 6 July 2017 | Registered office address changed from 58 Roundwood Road Manchester M22 4SF England to 448 Palatine Road Manchester M22 4JT on 6 July 2017 (1 page) |
| 5 June 2017 | Appointment of Mr Tim Pedley as a secretary on 1 June 2017 (2 pages) |
| 5 June 2017 | Appointment of Mr Tim Pedley as a secretary on 1 June 2017 (2 pages) |
| 5 May 2017 | Registered office address changed from Cardinal House 20 st. Marys Parsonage Manchester M3 2LG England to 58 Roundwood Road Manchester M22 4SF on 5 May 2017 (1 page) |
| 5 May 2017 | Registered office address changed from Cardinal House 20 st. Marys Parsonage Manchester M3 2LG England to 58 Roundwood Road Manchester M22 4SF on 5 May 2017 (1 page) |
| 23 February 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 23 February 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 19 October 2016 | Total exemption full accounts made up to 31 January 2016 (8 pages) |
| 19 October 2016 | Total exemption full accounts made up to 31 January 2016 (8 pages) |
| 22 September 2016 | Director's details changed for Ms Sarah Louise Mckenna on 22 September 2016 (2 pages) |
| 22 September 2016 | Director's details changed for Ms Sarah Louise Mckenna on 22 September 2016 (2 pages) |
| 3 June 2016 | Registered office address changed from 12 Branden Drive Knutsford Cheshire WA16 8EJ England to Cardinal House 20 st. Marys Parsonage Manchester M3 2LG on 3 June 2016 (1 page) |
| 3 June 2016 | Registered office address changed from 12 Branden Drive Knutsford Cheshire WA16 8EJ England to Cardinal House 20 st. Marys Parsonage Manchester M3 2LG on 3 June 2016 (1 page) |
| 13 May 2016 | Registered office address changed from C/O the Accounting Shed 25 Sandileigh Avenue Knutsford Cheshire WA16 0AG England to 12 Branden Drive Knutsford Cheshire WA16 8EJ on 13 May 2016 (1 page) |
| 13 May 2016 | Registered office address changed from C/O the Accounting Shed 25 Sandileigh Avenue Knutsford Cheshire WA16 0AG England to 12 Branden Drive Knutsford Cheshire WA16 8EJ on 13 May 2016 (1 page) |
| 10 May 2016 | Director's details changed for Ms Sarah Louise Reiter on 4 April 2016 (3 pages) |
| 10 May 2016 | Director's details changed for Ms Sarah Louise Reiter on 4 April 2016 (3 pages) |
| 9 May 2016 | Registered office address changed from C/O Williams Lester Accountants Ltd 12 Cwrt Y Parc, Earlswood Road Llanishen Cardiff CF14 5GH Wales to C/O the Accounting Shed 25 Sandileigh Avenue Knutsford Cheshire WA16 0AG on 9 May 2016 (1 page) |
| 9 May 2016 | Registered office address changed from C/O Williams Lester Accountants Ltd 12 Cwrt Y Parc, Earlswood Road Llanishen Cardiff CF14 5GH Wales to C/O the Accounting Shed 25 Sandileigh Avenue Knutsford Cheshire WA16 0AG on 9 May 2016 (1 page) |
| 16 February 2016 | Registered office address changed from C/O Williams Lester Accountants Ltd 3 Cwrt Y Parc, Earlswood Road Llanishen Cardiff CF14 5GH United Kingdom to C/O Williams Lester Accountants Ltd 12 Cwrt Y Parc, Earlswood Road Llanishen Cardiff CF14 5GH on 16 February 2016 (1 page) |
| 16 February 2016 | Registered office address changed from C/O Williams Lester Accountants Ltd 3 Cwrt Y Parc, Earlswood Road Llanishen Cardiff CF14 5GH United Kingdom to C/O Williams Lester Accountants Ltd 12 Cwrt Y Parc, Earlswood Road Llanishen Cardiff CF14 5GH on 16 February 2016 (1 page) |
| 10 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 4 September 2015 | Company name changed smk consultants LIMITED\certificate issued on 04/09/15
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| 4 September 2015 | Company name changed smk consultants LIMITED\certificate issued on 04/09/15
|
| 3 September 2015 | Appointment of Ms Sarah Louise Reiter as a director on 2 September 2015 (2 pages) |
| 3 September 2015 | Appointment of Ms Sarah Louise Reiter as a director on 2 September 2015 (2 pages) |
| 3 September 2015 | Appointment of Ms Sarah Louise Reiter as a director on 2 September 2015 (2 pages) |
| 20 January 2015 | Incorporation Statement of capital on 2015-01-20
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| 20 January 2015 | Incorporation Statement of capital on 2015-01-20
|