• UK
  • WAYNEFLETE HOLDINGS LIMITED - 3rd Floor Portland, 25 High Street, Crawley, West Sussex, United Kingdom

Company Information

Company registration number
00287646
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor Portland
25 High Street
Crawley
West Sussex
RH10 1BG
3rd Floor Portland, 25 High Street, Crawley, West Sussex, RH10 1BG UK

Management

Managing Directors
WICKES, James Nicholas Becher
WICKES, Leonie Anne
Company secretaries
WICKES, James Nicholas Becher

Company Details

Type of Business
ltd
Incorporated
1934-05-02
Age Of Company
1934-05-02 90 years
SIC/NACE
96090

Ownership

Beneficial Owners
Mr James Nicholas Becher Wickes
Mrs Leonie Anne Wickes

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2012-07-13
Annual Return
Due Date: 2022-07-27
Last Date: 2021-07-13

WAYNEFLETE HOLDINGS LIMITED Company Description

WAYNEFLETE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00287646. Its current trading status is "live". It was registered 1934-05-02. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-13.It can be contacted at 3Rd Floor Portland .
More information

Get WAYNEFLETE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wayneflete Holdings Limited - 3rd Floor Portland, 25 High Street, Crawley, West Sussex, United Kingdom

1934-05-02 90 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-06-08) - AA

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  • confirmation-statement-with-no-updates (2021-07-13) - CS01

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  • change-person-director-company-with-change-date (2020-07-10) - CH01

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  • change-person-secretary-company-with-change-date (2020-07-10) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2020-06-18) - AA

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  • confirmation-statement-with-updates (2020-07-13) - CS01

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  • confirmation-statement-with-updates (2019-07-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA

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  • confirmation-statement-with-updates (2018-07-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-04) - AA

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  • notification-of-a-person-with-significant-control (2017-07-19) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-07-19) - PSC09

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  • confirmation-statement-with-updates (2017-07-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-03-29) - AA

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  • confirmation-statement-with-updates (2016-07-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-04-04) - AA

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  • change-person-secretary-company-with-change-date (2015-07-22) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2015-04-13) - AA

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  • change-person-director-company-with-change-date (2015-07-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-04-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01

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  • change-sail-address-company-with-old-address (2013-07-25) - AD02

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  • accounts-with-accounts-type-total-exemption-full (2013-04-08) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-03-04) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-04-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-04-06) - AA

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  • accounts-with-accounts-type-total-exemption-full (2010-05-04) - AA

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  • move-registers-to-sail-company (2010-09-01) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01

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  • change-sail-address-company (2010-09-01) - AD02

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  • legacy (2009-07-27) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-04-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2008-06-05) - AA

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  • legacy (2008-08-06) - 363s

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  • legacy (2007-09-08) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-01-12) - AA

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  • legacy (2006-08-04) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-01-17) - AA

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  • legacy (2005-07-27) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-05-05) - AA

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  • legacy (2005-03-31) - 287

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  • accounts-with-accounts-type-total-exemption-full (2004-01-19) - AA

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  • legacy (2004-03-12) - 288a

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  • legacy (2004-03-26) - 288b

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  • resolution (2004-03-12) - RESOLUTIONS

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  • legacy (2004-09-13) - 363a

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  • legacy (2003-12-19) - 287

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  • legacy (2003-12-19) - 288a

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  • legacy (2003-12-19) - 288b

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  • legacy (2003-06-23) - 225

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  • auditors-resignation-company (2003-12-14) - AUD

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  • legacy (2003-09-23) - 288b

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  • legacy (2003-07-29) - 363s

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  • legacy (2002-05-14) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2002-08-19) - AA

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  • legacy (2002-07-27) - 363s

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  • legacy (2001-07-10) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-10-08) - AA

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  • accounts-with-accounts-type-full (2000-09-26) - AA

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  • legacy (2000-08-02) - 363s

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  • accounts-with-accounts-type-full (1999-09-06) - AA

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  • legacy (1999-07-30) - 363s

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  • legacy (1998-08-21) - 287

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  • legacy (1998-10-23) - 363s

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  • accounts-with-accounts-type-full (1998-11-17) - AA

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  • accounts-with-accounts-type-small (1997-07-23) - AA

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  • legacy (1997-10-23) - 363s

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  • legacy (1996-08-14) - 363s

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  • accounts-with-accounts-type-small (1996-07-19) - AA

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  • legacy (1995-09-29) - 363s

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  • accounts-with-accounts-type-small (1995-07-24) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-07-14) - AA

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  • legacy (1994-07-27) - 363s

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  • legacy (1993-11-10) - 363s

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  • accounts-with-accounts-type-small (1993-06-04) - AA

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  • accounts-with-accounts-type-small (1992-04-13) - AA

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  • legacy (1992-11-18) - 363s

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  • legacy (1991-09-05) - 363b

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  • accounts-with-accounts-type-small (1991-08-15) - AA

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  • accounts-with-accounts-type-small (1991-07-19) - AA

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  • legacy (1990-08-21) - 363

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  • legacy (1989-06-20) - 363

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  • accounts-with-accounts-type-small (1989-06-15) - AA

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  • legacy (1988-09-01) - 363

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  • legacy (1988-09-14) - 363

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  • accounts-with-accounts-type-full (1988-12-20) - AA

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  • legacy (1988-11-28) - 287

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  • legacy (1987-11-02) - 363

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  • accounts-with-accounts-type-small (1987-11-02) - AA

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  • accounts-with-accounts-type-full (1986-08-05) - AA

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  • legacy (1986-08-05) - 363

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  • legacy (1985-05-30) - 363

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  • legacy (1984-02-09) - 363

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  • legacy (1983-07-02) - 363

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  • legacy (1982-08-06) - 363

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  • miscellaneous (1934-05-02) - MISC

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