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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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legacy (2005-10-14) - 363a
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accounts-with-accounts-type-group (2005-07-27) - AA
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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legacy (2003-10-16) - 363s
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accounts-with-accounts-type-group (2003-07-16) - AA
keyboard_arrow_right 2002
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legacy (2002-10-21) - 363s
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accounts-with-accounts-type-group (2002-07-19) - AA
keyboard_arrow_right 2001
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legacy (2001-10-15) - 363s
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accounts-with-accounts-type-group (2001-09-27) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-12-12) - AA
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legacy (2000-10-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-07) - 363s
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accounts-with-accounts-type-full (1999-07-26) - AA
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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