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WAYNES FOODS LIMITED

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

This company is commonly known as Waynes Foods Limited. The company was founded 57 years ago and was given the registration number 00886953. The firm's registered office is in WILLENHALL. You can find them at Block F Longacre Industrial Estate, Rosehill, Willenhall, West Midlands. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:WAYNES FOODS LIMITED
Company Number:00886953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1966
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Block F Longacre Industrial Estate, Rosehill, Willenhall, West Midlands, WV13 2JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Block F, Longacre Industrial Estate, Rosehill, Willenhall, WV13 2JP

Secretary17 January 2019Active
Block F, Longacre Industrial Estate, Rosehill, Willenhall, England, WV13 2JP

Director18 March 2011Active
Block F, Longacre Industrial Estate, Rosehill, Willenhall, England, WV13 2JP

Director24 April 2013Active
Bracadale Chepstow Road, Langstone, Newport, NP6 2JN

Secretary-Active
Block F, Longacre Industrial Estate, Rosehill, Willenhall, WV13 2JP

Secretary01 September 2015Active
Spar Depot, Lanelay Road, Talbot Green Pontyclum, CF72 8XX

Secretary13 April 2006Active
Block F, Longacre Industrial Estate, Rosehill, Willenhall, England, WV13 2JP

Secretary06 September 2012Active
3 Greenwood Lane, St Fagans, Cardiff, CF5 6EL

Secretary11 July 1996Active
Spar Depot, Lanelay Road, Talbot Green Pontyclum, CF72 8XX

Director06 September 2007Active
Spar Depot, Lanelay Road, Talbot Green Pontyclum, CF72 8XX

Director06 September 2007Active
Highfields, Llantrisant, Pontyclun, CF7 8AU

Director-Active
Capper & Co Ltd, Lanelay Road, Pontyclun, CF72 8XX

Director05 November 1998Active
Block F, Longacre Industrial Estate, Rosehill, Willenhall, England, WV13 2JP

Director24 April 2013Active
Spar Depot, Lanelay Road, Talbot Green Pontyclum, CF72 8XX

Director18 March 2011Active
27 Alt-Yr-Yn Crescent, Newport,

Director-Active
Block F, Longacre Industrial Estate, Rosehill, Willenhall, England, WV13 2JP

Director19 June 2013Active
Bracadale Chepstow Road, Langstone, Newport, NP6 2JN

Director30 March 1992Active
15 Bryn Lane, Pontllanfraith, NP2 2PG

Director01 October 1994Active
Park Lodge Mill Lane, Castleton, Cardiff, CF3 8UT

Director-Active
Spar Depot, Lanelay Road, Talbot Green Pontyclum, CF72 8XX

Director06 September 2007Active
Inglefield Victoria Road, Victoria Village, Abersychan, NP4 8PT

Director01 October 1994Active

People with Significant Control

Af Blakemore And Son Ltd
Notified on:02 October 2017
Status:Active
Country of residence:England
Address:Block F, Longacre Industrial Estate, Willenhall, England, WV13 2JP
Nature of control:
  • Right to appoint and remove directors
Capper & Co Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Af Blakemore And Son Ltd, Lanelay Road Industrial Estate, Pontyclun, Wales, CF72 8XX
Nature of control:
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type dormant.

Download
2023-10-11Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Accounts

Accounts with accounts type dormant.

Download
2022-10-07Confirmation statement

Confirmation statement with no updates.

Download
2022-06-14Officers

Termination director company with name termination date.

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2022-06-14Officers

Termination director company with name termination date.

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2022-01-27Accounts

Accounts with accounts type dormant.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-05-07Accounts

Accounts with accounts type dormant.

Download
2020-10-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Accounts

Accounts with accounts type dormant.

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2019-02-07Accounts

Accounts with accounts type small.

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2019-01-29Officers

Appoint person secretary company with name date.

Download
2019-01-29Officers

Termination secretary company with name termination date.

Download
2018-10-11Confirmation statement

Confirmation statement with no updates.

Download
2017-10-25Accounts

Accounts with accounts type full.

Download
2017-10-09Confirmation statement

Confirmation statement with no updates.

Download
2017-10-09Persons with significant control

Notification of a person with significant control.

Download
2017-10-09Persons with significant control

Cessation of a person with significant control.

Download
2017-01-20Accounts

Accounts with accounts type dormant.

Download
2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-01-14Accounts

Accounts with accounts type dormant.

Download
2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Officers

Appoint person secretary company with name date.

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