Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Wayland Copper Ltd
- Incorporated
- 24 March 2010 (16 years)
- Industry
- Mining of other non-ferrous metal ores (07290)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 201 Temple Chambers3-7 Temple AvenueLondonEC4Y 0DT
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 August 2023
British
Born November 1972
Swedish
Born May 1962 (64)
Corporate Secretary · Appointed 9 December 2020
Director · Appointed 21 September 2017
British
Born November 1957
Officer history (9 former)
7 August 2023
17 May 2023
3 May 2023
3 February 2021
Resigned Cooke, Alasdair Campbell as Director
3 February 2021
Resigned Fry, Gregory William, Dr as Director
9 December 2020
9 December 2020
Resigned O'Donoghue, Liam as Secretary
21 September 2017
21 September 2017
Resigned Metcalfe, Bevan as Director
12 June 2015
Resigned Larsson, Jan Ola, Dr as Director
11 June 2015
Resigned Taylor, Edward as Secretary
11 June 2015
Appointed O'Donoghue, Liam as Secretary
3 February 2015
Appointed Metcalfe, Bevan as Director
1 December 2014
30 November 2014
Resigned Sinclair-Poulton, Clive as Director
28 September 2012
Appointed Cooke, Alasdair Campbell as Director
28 September 2012
Resigned Reynolds, Lachlan John as Director
8 June 2010
Appointed Reynolds, Lachlan John as Director
8 June 2010
Appointed Taylor, Edward as Secretary
8 June 2010
Appointed Larsson, Jan Ola, Dr as Director
8 June 2010
Appointed Fry, Gregory William, Dr as Director
24 March 2010
Appointed Sinclair-Poulton, Clive as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02330496
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Vardar Minerals Limited Owns 75–100% of shares
Wayland Copper Ltd This company Owns 75–100% of shares
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Micro company accounts | 31 December 2025 | ||
| 17 December 2025 | Confirmation statement with no updates | 4 December 2025 | ||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 4 December 2024 | Change of details for a person with significant control | |||
| 4 December 2024 | Confirmation statement with updates | 4 December 2024 |
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