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WAYNE WALKER HOLDINGS LIMITED

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

This company is commonly known as Wayne Walker Holdings Limited. The company was founded 9 years ago and was given the registration number 09551907. The firm's registered office is in STOKE-ON-TRENT. You can find them at Trubshaw Cross Longport, Burslem, Stoke-on-trent, Staffordshire. This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:WAYNE WALKER HOLDINGS LIMITED
Company Number:09551907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:Trubshaw Cross Longport, Burslem, Stoke-on-trent, Staffordshire, England, ST6 4RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trubshaw Cross, Longport, Burslem, Stoke-On-Trent, England, ST6 4RB

Director20 April 2015Active
Trubshaw Cross, Longport, Burslem, Stoke-On-Trent, England, ST6 4RB

Director20 April 2015Active

People with Significant Control

Mrs Rachel Jane Walker
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Trubshaw Cross, Longport, Stoke-On-Trent, England, ST6 4RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Wayne Peter Walker
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Trubshaw Cross, Longport, Stoke-On-Trent, England, ST6 4RB
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Confirmation statement

Confirmation statement with updates.

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2023-11-10Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2022-05-13Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-05-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-20Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Accounts

Change account reference date company previous shortened.

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2015-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-07-13Capital

Capital allotment shares.

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2015-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-20Incorporation

Incorporation company.

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