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WAYNECORP LTD

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

This company is commonly known as Waynecorp Ltd. The company was founded 9 years ago and was given the registration number 09354094. The firm's registered office is in NEW MALDEN. You can find them at Unit 94 Kingspark Business Centre, 152-178 Kingston Road, New Malden, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:WAYNECORP LTD
Company Number:09354094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Unit 94 Kingspark Business Centre, 152-178 Kingston Road, New Malden, United Kingdom, KT3 3ST
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14/2e Docklands Business Centre, 10-16 Tiller Road, London, England, E14 8PX

Director01 July 2020Active
Hamilton House, 4a The Avenue, London, England, E4 9LD

Director15 December 2014Active
Unit 94 Kingspark Business Centre, 152-178 Kingston Road, New Malden, United Kingdom, KT3 3ST

Director15 January 2018Active
Unit 94 Kingspark Business Centre, 152-178 Kingston Road, New Malden, United Kingdom, KT3 3ST

Director18 March 2019Active

People with Significant Control

Mr Andrzej Joseph Antoni Wojnowski
Notified on:01 July 2020
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:14/2e Docklands Business Centre, 10-16 Tiller Road, London, England, E14 8PX
Nature of control:
  • Significant influence or control
Mr George Henry David Stoneman
Notified on:18 March 2019
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:United Kingdom
Address:Unit 94 Kingspark Business Centre, 152-178 Kingston Road, New Malden, United Kingdom, KT3 3ST
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Abdulsattar Rashidi
Notified on:15 January 2018
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:United Kingdom
Address:Unit 94 Kingspark Business Centre, 152-178 Kingston Road, New Malden, United Kingdom, KT3 3ST
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Esaa Rahman Chaudary
Notified on:06 April 2016
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:United Kingdom
Address:Unit 94 Kingspark Business Centre, 152-178 Kingston Road, New Malden, United Kingdom, KT3 3ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-03Insolvency

Liquidation compulsory winding up order.

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2024-02-26Address

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

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2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-02-09Address

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

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-07-17Confirmation statement

Confirmation statement with no updates.

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2022-03-04Address

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

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2020-07-17Confirmation statement

Confirmation statement with updates.

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2020-07-15Persons with significant control

Notification of a person with significant control.

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2020-07-15Officers

Termination director company with name termination date.

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2020-07-15Persons with significant control

Cessation of a person with significant control.

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2020-07-14Accounts

Accounts with accounts type micro entity.

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2020-07-14Officers

Appoint person director company with name date.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2019-03-30Accounts

Accounts with accounts type micro entity.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2019-03-19Persons with significant control

Notification of a person with significant control.

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2019-03-19Officers

Appoint person director company with name date.

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2019-03-19Officers

Termination director company with name termination date.

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2019-03-19Persons with significant control

Cessation of a person with significant control.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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