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Wane Holdings Limited, PR5 6SY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WANE HOLDINGS LIMITED

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

This company is commonly known as Wane Holdings Limited. The company was founded 18 years ago and was given the registration number 05771512. The firm's registered office is in PRESTON. You can find them at Unit 11 The Old Mill School Lane, Bamber Bridge, Preston, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WANE HOLDINGS LIMITED
Company Number:05771512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 11 The Old Mill School Lane, Bamber Bridge, Preston, England, PR5 6SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11 The Old Mill, School Lane, Bamber Bridge, Preston, England, PR5 6SY

Secretary06 April 2006Active
Unit 11 The Old Mill, School Lane, Bamber Bridge, Preston, England, PR5 6SY

Director06 April 2006Active
Unit 11 The Old Mill, School Lane, Bamber Bridge, Preston, England, PR5 6SY

Director06 April 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 April 2006Active
Woodland Lodge 7 Hardacre Lane, Shaw Hill Fold Whittle Le Woods, Chorley, PR6 7PQ

Director06 April 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 April 2006Active

People with Significant Control

Mr Andrew Paul James Wane
Notified on:01 July 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:Unit 11 The Old Mill, School Lane, Preston, England, PR5 6SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael John Wane
Notified on:01 July 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Unit 11 The Old Mill, School Lane, Preston, England, PR5 6SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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