WAYNEFLETE HOLDINGS LIMITED

Profile WAYNEFLETE HOLDINGS LIMITED

Actual on 01.11.2020
Company name
WAYNEFLETE HOLDINGS LIMITED
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Company number
00287646
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 May 1934
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 13 July 2021 due by Tuesday, 27 July 2021

Last statement dated Monday, 13 July 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
3RD FLOOR PORTLAND, 25 HIGH STREET, WEST SUSSEX, CRAWLEY, RH10 1BG
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PSC and Officers WAYNEFLETE HOLDINGS LIMITED

Officers

(as of 18.09.2020)

WICKES, James Nicholas Becher
Status: Active
Appointed on: Tuesday, 02 December 2003
Correspondence address: Pelhams Walk, United Kingdom, Surrey, Esher, KT10 8QA, 67
Nationality: British
Role: Secretary
Occupation: Company Director
WICKES, James Nicholas Becher
Status: Active
Appointed on: Tuesday, 02 December 2003
Correspondence address: Pelhams Walk, United Kingdom, Surrey, Esher, KT10 8QA, 67
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Company Director
Country of residence: England
WICKES, Leonie Anne
Status: Active
Appointed on: Tuesday, 02 December 2003
Correspondence address: Pelhams Walk, United Kingdom, Surrey, Esher, KT10 8QA, 67
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Company Director
MAIN, Dermot Patrick
Status: Not active
Appointed on: Thursday, 04 March 2004
Resigned on: Thursday, 04 March 2004
Correspondence address: 13 Orchard Way, Send, Surrey, Woking, GU23 7HS
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director
BENGER, Nicholas Berenger
Status: Not active
Resigned on: Tuesday, 02 December 2003
Correspondence address: Sweech House, Gravel Hill, Surrey, Leatherhead, KT22 7HG
Role: Secretary
COZENS, Frederick Peter
Status: Not active
Resigned on: Tuesday, 02 December 2003
Correspondence address: 234 Hagley Road West, West Oldbury, West Midlands, Oldbury, B68 0NR
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Company Director
FROST, Christopher John Mellard
Status: Not active
Resigned on: Tuesday, 02 December 2003
Correspondence address: Long Meadow Dean House Farm, Church Road, Surrey, Newdigate, RH5 5DL
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Company Director
Country of residence: Newdigate
HAMILTON, Timothy George William
Status: Not active
Appointed on: Monday, 06 May 2002
Resigned on: Tuesday, 02 December 2003
Correspondence address: The Officers Mess, Raf Benson, Oxfordshire, Wallingford, OX10 6AA
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Government Service
LEATHER, Jennifer Anne
Status: Not active
Resigned on: Tuesday, 02 December 2003
Correspondence address: Chandos Lodge Cobham Road, Fetcham, Surrey, Leatherhead, KT22 9SH
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Company Director
HAMILTON, Diana Nell Elizabeth
Status: Not active
Resigned on: Wednesday, 30 May 2001
Correspondence address: Mass House Pritchetts Road, Egbaston, Birmingham
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.11.2020)

Mr James Nicholas Becher Wickes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Surrey, Esher, 67
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Leonie Anne Wickes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Surrey, Esher, 67
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Wednesday, 13 July 2016
Legal form: Persons With Significant Control Statement