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WAYNE BAGNALL LIMITED

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

This company is commonly known as Wayne Bagnall Limited. The company was founded 24 years ago and was given the registration number 03847861. The firm's registered office is in WARRINGTON. You can find them at 90 Kenyon Lane, Kenyon, Warrington, Cheshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WAYNE BAGNALL LIMITED
Company Number:03847861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:90 Kenyon Lane, Kenyon, Warrington, Cheshire, WA3 4AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
None, Wilton Grange, Kenyon Lane, Croft, Warrington, WA3 4AX

Director30 September 1999Active
90 Kenyon Lane, Kenyon, Warrington, WA3 4AX

Secretary30 September 1999Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary24 September 1999Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director24 September 1999Active

People with Significant Control

Mrs Christine Mary Bagnall
Notified on:01 July 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:90 Kenyon Lane, Kenyon, Warrington, England, WA3 4AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Myles Wayne Bagnall
Notified on:01 July 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:90 Kenyon Lane, Kenyon, Warrington, England, WA3 4AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2021-12-18Accounts

Accounts with accounts type micro entity.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2021-07-08Officers

Termination secretary company with name termination date.

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2021-07-08Persons with significant control

Cessation of a person with significant control.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-12-21Accounts

Accounts with accounts type micro entity.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type micro entity.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Accounts

Accounts with accounts type micro entity.

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2014-04-07Capital

Capital allotment shares.

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2013-11-11Accounts

Accounts with accounts type total exemption full.

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