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WAYNE GIRDLESTONE ASSOCIATES LIMITED

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

This company is commonly known as Wayne Girdlestone Associates Limited. The company was founded 21 years ago and was given the registration number 04436809. The firm's registered office is in COVENTRY. You can find them at 3 Coventry Innovation Village, Cheetah Road, Coventry, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:WAYNE GIRDLESTONE ASSOCIATES LIMITED
Company Number:04436809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:3 Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Orchard Road, Winchcombe, Cheltenham, England, GL54 5QB

Secretary13 May 2002Active
12, Orchard Road, Winchcombe, Cheltenham, England, GL54 5QB

Director13 May 2002Active
12, Orchard Road, Winchcombe, Cheltenham, England, GL54 5QB

Director13 May 2002Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary13 May 2002Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director13 May 2002Active

People with Significant Control

Ms Helena Girdlestone
Notified on:13 May 2017
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:12, Orchard Road, Cheltenham, England, GL54 5QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wayne Alan Girdlestone
Notified on:13 May 2017
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:12, Orchard Road, Cheltenham, England, GL54 5QB
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 (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
2023-05-30Gazette

Gazette dissolved voluntary.

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2023-03-14Gazette

Gazette notice voluntary.

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2023-03-06Dissolution

Dissolution application strike off company.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-05-20Officers

Change person director company with change date.

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2022-04-21Accounts

Change account reference date company previous shortened.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-07-09Officers

Change person director company with change date.

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2020-07-09Officers

Change person director company with change date.

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2020-07-09Officers

Change person secretary company with change date.

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2020-07-09Persons with significant control

Change to a person with significant control.

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2020-07-09Persons with significant control

Change to a person with significant control.

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2020-07-09Address

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

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-02-05Resolution

Resolution.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type micro entity.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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