This company is commonly known as Wayne Fueling Systems Uk Holdco Ltd.. The company was founded 10 years ago and was given the registration number 09046944. The firm's registered office is in SKELMERSDALE. You can find them at The Technology Management Centre, Moss Lane View, Skelmersdale, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | WAYNE FUELING SYSTEMS UK HOLDCO LTD. |
|---|---|---|
| Company Number | : | 09046944 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Technology Management Centre, Moss Lane View, Skelmersdale, United Kingdom, WN8 9TN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH | Corporate Secretary | 12 March 2020 | Active |
| 3005, Highland Pkwy, Downers Grove, United States, 60515 | Director | 31 October 2022 | Active |
| 3005, Highland Parkway, Downers Grove Il,60515, United States, | Director | 01 March 2024 | Active |
| The Technology Management Centre, Moss Lane View, Skelmersdale, United Kingdom, WN8 9TN | Secretary | 08 June 2018 | Active |
| 1, Dryden Court, Loanhead, Scotland, EH20 9HT | Secretary | 13 June 2016 | Active |
| The Technology Management Centre, Moss Lane View, Skelmersdale, United Kingdom, WN8 9TN | Secretary | 09 December 2016 | Active |
| The Technology Management Centre, Moss Lane View, Skelmersdale, United Kingdom, WN8 9TN | Director | 31 December 2019 | Active |
| The Technology Management Centre, Moss Lane View, Skelmersdale, United Kingdom, WN8 9TN | Director | 09 December 2016 | Active |
| 3, Burlington Gardens, London, United Kingdom, W1S 3EP | Director | 19 May 2014 | Active |
| The Technology Management Centre, Moss Lane View, Skelmersdale, United Kingdom, WN8 9TN | Director | 08 June 2018 | Active |
| 3005, Highland Pkwy, Downers Green, United States, 60515 | Director | 31 October 2022 | Active |
| 3, Burlington Gardens, London, United Kingdom, W1S 3EP | Director | 19 May 2014 | Active |
| 3814, Jarrett Way, Austin, United States, | Director | 20 June 2014 | Active |
| The Technology Management Centre, Moss Lane View, Skelmersdale, United Kingdom, WN8 9TN | Director | 09 December 2016 | Active |
| 16, Queens Road, Cheadle Hulme, Cheadle, England, SK8 5LU | Director | 20 June 2014 | Active |
| 3814, Jarrett Way, Austin, Usa, | Director | 20 June 2014 | Active |
| The Technology Management Centre, Moss Lane View, Skelmersdale, United Kingdom, WN8 9TN | Director | 01 June 2021 | Active |
| Unit 1, Dryden Court, Bilston Glen Industrial Estate, Loanhead, Scotland, EH20 9HT | Director | 20 June 2014 | Active |
| 3, Burlington Gardens, London, United Kingdom, W1S 3EP | Director | 19 May 2014 | Active |
| Dover Corporation | ||
| Notified on | : | 22 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 3005, Highland Parkway, Downers Grove, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-04 | Officers | Termination director company with name termination date. | Download |
| 2024-03-04 | Officers | Appoint person director company with name date. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-01-10 | Capital | Capital allotment shares. | Download |
| 2023-01-10 | Capital | Capital allotment shares. | Download |
| 2022-10-31 | Officers | Termination director company with name termination date. | Download |
| 2022-10-31 | Officers | Termination director company with name termination date. | Download |
| 2022-10-31 | Officers | Appoint person director company with name date. | Download |
| 2022-10-31 | Officers | Appoint person director company with name date. | Download |
| 2022-10-24 | Auditors | Auditors resignation company. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-28 | Officers | Appoint person director company with name date. | Download |
| 2021-06-28 | Officers | Termination director company with name termination date. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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