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WAYNEFIELD LIMITED

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

This company is commonly known as Waynefield Limited. The company was founded 17 years ago and was given the registration number 06155132. The firm's registered office is in CRAWLEY. You can find them at 3rd Floor Portland, 25 High Street, Crawley, West Sussex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WAYNEFIELD LIMITED
Company Number:06155132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2007
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3rd Floor Portland, 25 High Street, Crawley, West Sussex, RH10 1BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Pelhams Walk, Esher, United Kingdom, KT10 8QA

Secretary13 March 2007Active
67, Pelhams Walk, Esher, United Kingdom, KT10 8QA

Director13 March 2007Active
67, Pelhams Walk, Esher, United Kingdom, KT10 8QA

Director13 March 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 March 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 March 2007Active

People with Significant Control

Mr James Nicholas Becher Wickes
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:67, Pelhams Walk, Esher, United Kingdom, KT10 8QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mrs Leonie Anne Wickes
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:67, Pelhams Walk, Esher, United Kingdom, KT10 8QA
Nature of control:
  • Ownership of shares 25 to 50 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
2023-07-25Gazette

Gazette dissolved voluntary.

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2023-05-09Gazette

Gazette notice voluntary.

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2023-04-27Dissolution

Dissolution application strike off company.

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2022-03-24Accounts

Accounts with accounts type dormant.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type dormant.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type dormant.

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2019-04-01Accounts

Accounts with accounts type dormant.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2018-02-22Accounts

Accounts with accounts type dormant.

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2017-07-19Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-03-14Accounts

Accounts with accounts type dormant.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Officers

Change person director company with change date.

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2016-03-23Officers

Change person secretary company with change date.

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2016-03-23Officers

Change person director company with change date.

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2016-03-14Accounts

Accounts with accounts type dormant.

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2015-04-12Address

Move registers to registered office company with new address.

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2015-04-10Accounts

Accounts with accounts type dormant.

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