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WANE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wane Group Limited. The company was founded 5 years ago and was given the registration number 11982630. The firm's registered office is in WIGAN. You can find them at 749a Ormskirk Road, Pemberton, Wigan, Lancashire. This company's SIC code is 81299 - Other cleaning services.

Company Information

Name:WANE GROUP LIMITED
Company Number:11982630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:749a Ormskirk Road, Pemberton, Wigan, Lancashire, England, WN5 8AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
749a, Ormskirk Road, Pemberton, Wigan, England, WN5 8AT

Secretary01 December 2020Active
749a, Ormskirk Road, Pemberton, Wigan, England, WN5 8AT

Director25 November 2020Active
Hewitt House, Winstanley Road, Orrell, Wigan, England, WN5 7XA

Director07 May 2019Active
Hewitt House, Winstanley Road, Orrell, Wigan, England, WN5 7XA

Director07 May 2019Active

People with Significant Control

Miss Bethan Wane
Notified on:01 November 2020
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:749a, Ormskirk Road, Wigan, England, WN5 8AT
Nature of control:
  • Significant influence or control
Mr Michael Andrew Hickman
Notified on:01 November 2020
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:749a, Ormskirk Road, Wigan, England, WN5 8AT
Nature of control:
  • Significant influence or control
Mr Shaun David Wane
Notified on:07 May 2019
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:Hewitt House, Winstanley Road, Wigan, England, WN5 7XA
Nature of control:
  • Significant influence or control
Miss Megan Wane
Notified on:07 May 2019
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:England
Address:Hewitt House, Winstanley Road, Wigan, England, WN5 7XA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-03-06Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-12-01Persons with significant control

Notification of a person with significant control.

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2020-12-01Persons with significant control

Notification of a person with significant control.

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2020-12-01Capital

Capital allotment shares.

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2020-12-01Officers

Appoint person secretary company with name date.

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2020-11-25Officers

Appoint person director company with name date.

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2020-11-11Address

Change registered office address company with date old address new address.

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2020-08-13Accounts

Change account reference date company previous shortened.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-07Incorporation

Incorporation company.

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