WAYNEFLETE HOLDINGS LIMITED

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

This company is commonly known as Wayneflete Holdings Limited. The company was founded 90 years ago and was given the registration number 00287646. 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 96090 - Other service activities n.e.c..

Company Information

Name	:	WAYNEFLETE HOLDINGS LIMITED
Company Number	:	00287646
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 May 1934
End of financial year	:	30 June 2021
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

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 Information	Role	Appointed	Status
67, Pelhams Walk, Esher, United Kingdom, KT10 8QA	Secretary	02 December 2003	Active
67, Pelhams Walk, Esher, United Kingdom, KT10 8QA	Director	02 December 2003	Active
67, Pelhams Walk, Esher, United Kingdom, KT10 8QA	Director	02 December 2003	Active
Sweech House, Gravel Hill, Leatherhead, KT22 7HG	Secretary	-	Active
234 Hagley Road West, West Oldbury, Oldbury, B68 0NR	Director	-	Active
Long Meadow Dean House Farm, Church Road, Newdigate, RH5 5DL	Director	-	Active
Mass House Pritchetts Road, Egbaston, Birmingham,	Director	-	Active
The Officers Mess, Raf Benson, Wallingford, OX10 6AA	Director	06 May 2002	Active
Chandos Lodge Cobham Road, Fetcham, Leatherhead, KT22 9SH	Director	-	Active
13 Orchard Way, Send, Woking, GU23 7HS	Director	04 March 2004	Active

People with Significant Control

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

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 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WAYNEFLETE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement