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.
Name | : | WAYNEFIELD LIMITED |
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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 | : |
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Registered Address | : | 3rd Floor Portland, 25 High Street, Crawley, West Sussex, RH10 1BG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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67, Pelhams Walk, Esher, United Kingdom, KT10 8QA | Secretary | 13 March 2007 | Active |
67, Pelhams Walk, Esher, United Kingdom, KT10 8QA | Director | 13 March 2007 | Active |
67, Pelhams Walk, Esher, United Kingdom, KT10 8QA | Director | 13 March 2007 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 March 2007 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 13 March 2007 | Active |
Mr James Nicholas Becher Wickes | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mrs Leonie Anne Wickes | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-07-25 | Gazette | Gazette dissolved voluntary. | Download |
2023-05-09 | Gazette | Gazette notice voluntary. | Download |
2023-04-27 | Dissolution | Dissolution application strike off company. | Download |
2022-03-24 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-08 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-10 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-01 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-22 | Accounts | Accounts with accounts type dormant. | Download |
2017-07-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
2017-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-14 | Accounts | Accounts with accounts type dormant. | Download |
2016-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-23 | Officers | Change person director company with change date. | Download |
2016-03-23 | Officers | Change person secretary company with change date. | Download |
2016-03-23 | Officers | Change person director company with change date. | Download |
2016-03-14 | Accounts | Accounts with accounts type dormant. | Download |
2015-04-12 | Address | Move registers to registered office company with new address. | Download |
2015-04-10 | Accounts | Accounts with accounts type dormant. | Download |
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