• UK
  • WAINFORD HOLDINGS LIMITED - The Manor House Heathfield Park, Old Heathfield, East Sussex, TN21 8RL, United Kingdom

Company Information

Company registration number
03261727
Company Status
LIVE
Country
United Kingdom
Registered Address
The Manor House Heathfield Park
Old Heathfield
East Sussex
TN21 8RL
United Kingdom
The Manor House Heathfield Park, Old Heathfield, East Sussex, TN21 8RL, United Kingdom UK

Management

Managing Directors
WAINFORD, Dominic Mark Joseph
WAINFORD, Rebecca Anne
Company secretaries
WAINFORD, Rebecca Anne

Company Details

Type of Business
ltd
Incorporated
1996-10-10
Age Of Company
1996-10-10 27 years
SIC/NACE
64304

Ownership

Beneficial Owners
Mr Dominic Mark Joseph Wainford
Mrs Rebecca Anne Wainford

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BREAMCO 136 LIMITED
Legal Entity Identifier (LEI)
213800CWA8WDIX5RX982
Filing of Accounts
Due Date: 2024-12-29
Last Date: 2023-03-31
Last Return Made Up To:
2012-10-10
Annual Return
Due Date: 2024-10-21
Last Date: 2023-10-07

WAINFORD HOLDINGS LIMITED Company Description

WAINFORD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03261727. Its current trading status is "live". It was registered 1996-10-10. It was previously called BREAMCO 136 LIMITED. It has declared SIC or NACE codes as "64304". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-10.It can be contacted at The Manor House Heathfield Park .
More information

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

You are here: Wainford Holdings Limited - The Manor House Heathfield Park, Old Heathfield, East Sussex, TN21 8RL, United Kingdom

1996-10-10 27 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.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-14) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-03-29) - AA

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  • change-to-a-person-with-significant-control (2023-05-12) - PSC04

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  • notification-of-a-person-with-significant-control (2023-05-12) - PSC01

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  • confirmation-statement-with-no-updates (2023-10-16) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-02-15) - RP04CS01

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  • change-account-reference-date-company-current-shortened (2022-03-29) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2022-06-28) - AA

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  • confirmation-statement-with-no-updates (2022-11-24) - CS01

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  • change-account-reference-date-company-current-shortened (2021-03-30) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-29) - AA

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  • mortgage-satisfy-charge-full (2021-08-02) - MR04

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  • confirmation-statement-with-updates (2021-11-12) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-25) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-12) - AA

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  • confirmation-statement-with-updates (2020-12-22) - CS01

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  • gazette-notice-compulsory (2019-03-12) - GAZ1

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  • change-person-director-company-with-change-date (2019-07-22) - CH01

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  • change-person-secretary-company-with-change-date (2019-07-22) - CH03

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  • dissolved-compulsory-strike-off-suspended (2019-04-06) - DISS16(SOAS)

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  • accounts-with-accounts-type-total-exemption-full (2019-08-13) - AA

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  • gazette-filings-brought-up-to-date (2019-08-14) - DISS40

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  • confirmation-statement-with-no-updates (2019-10-07) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-12-12) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-23) - AD01

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  • confirmation-statement-with-no-updates (2018-10-22) - CS01

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  • accounts-with-accounts-type-small (2018-07-10) - AA

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  • change-account-reference-date-company-previous-extended (2017-12-20) - AA01

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  • confirmation-statement-with-no-updates (2017-10-20) - CS01

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  • accounts-with-accounts-type-small (2016-12-31) - AA

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  • confirmation-statement-with-updates (2016-11-25) - CS01

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  • accounts-with-accounts-type-small (2015-01-13) - AA

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  • accounts-with-accounts-type-small (2015-11-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01

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  • accounts-with-accounts-type-small (2014-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01

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  • accounts-with-accounts-type-small (2012-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01

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  • accounts-with-accounts-type-small (2011-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01

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  • accounts-with-accounts-type-small (2011-01-28) - AA

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  • legacy (2010-07-06) - MG01

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  • legacy (2010-11-06) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-12-24) - AA

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  • legacy (2009-10-14) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01

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  • change-person-director-company-with-change-date (2009-10-12) - CH01

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  • legacy (2009-07-16) - 395

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  • legacy (2008-01-02) - 287

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  • accounts-with-accounts-type-total-exemption-full (2008-10-08) - AA

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  • legacy (2008-10-13) - 363a

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  • legacy (2008-01-31) - 395

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  • legacy (2007-12-27) - 288c

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  • legacy (2007-12-27) - 363a

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  • legacy (2007-01-30) - 288a

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  • legacy (2007-01-09) - 403a

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  • legacy (2007-01-29) - 288b

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  • legacy (2007-01-30) - 288b

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  • legacy (2007-07-25) - 169

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  • accounts-with-accounts-type-group (2007-09-14) - AA

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  • legacy (2007-12-27) - 287

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  • legacy (2007-12-27) - 353

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  • legacy (2007-12-27) - 190

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  • legacy (2007-08-22) - 395

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  • accounts-with-accounts-type-full (2006-12-20) - AA

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  • legacy (2006-10-12) - 363a

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  • legacy (2006-07-01) - 395

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  • legacy (2005-10-14) - 363a

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  • accounts-with-accounts-type-group (2005-07-27) - AA

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  • accounts-with-accounts-type-group (2004-07-05) - AA

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  • legacy (2004-11-23) - 288b

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  • legacy (2004-10-15) - 363s

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  • legacy (2004-10-15) - 288a

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  • legacy (2003-10-16) - 363s

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  • accounts-with-accounts-type-group (2003-07-16) - AA

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  • legacy (2002-10-21) - 363s

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  • accounts-with-accounts-type-group (2002-07-19) - AA

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  • legacy (2001-10-15) - 363s

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  • accounts-with-accounts-type-group (2001-09-27) - AA

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  • accounts-with-accounts-type-full-group (2000-12-12) - AA

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  • legacy (2000-10-11) - 363s

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  • legacy (1999-10-07) - 363s

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  • accounts-with-accounts-type-full (1999-07-26) - AA

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  • legacy (1998-10-05) - 363s

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  • accounts-with-accounts-type-full (1998-09-10) - AA

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  • auditors-resignation-company (1998-08-28) - AUD

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  • legacy (1997-02-07) - 395

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  • legacy (1997-03-26) - 225

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  • legacy (1997-10-07) - 363s

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  • legacy (1997-04-18) - 287

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  • incorporation-company (1996-10-10) - NEWINC

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  • memorandum-articles (1996-12-13) - MEM/ARTS

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  • resolution (1996-12-13) - RESOLUTIONS

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  • legacy (1996-12-13) - 88(2)R

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  • legacy (1996-12-13) - 288b

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  • legacy (1996-12-13) - 288a

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  • certificate-change-of-name-company (1996-10-31) - CERTNM

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