WAYNEFLETE HOLDINGS LIMITED - STOCKPORT


Company Profile Company Filings

Overview

WAYNEFLETE HOLDINGS LIMITED is a Private Limited Company from STOCKPORT and has the status: Liquidation.
WAYNEFLETE HOLDINGS LIMITED was incorporated 90 years ago on 02/05/1934 and has the registered number: 00287646. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2023.

WAYNEFLETE HOLDINGS LIMITED - STOCKPORT

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 31/03/2023

Registered Office

7 ST. PETERSGATE
STOCKPORT
SK1 1EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2022 27/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LEONIE ANNE WICKES Feb 1962 British Director 2003-12-02 CURRENT
MR JAMES NICHOLAS BECHER WICKES Jul 1960 British Director 2003-12-02 CURRENT
MR JAMES NICHOLAS BECHER WICKES Jul 1960 British Secretary 2003-12-02 CURRENT
MR DERMOT PATRICK MAIN Jun 1956 British Director 2004-03-04 UNTIL 2004-03-04 RESIGNED
JENNIFER ANNE LEATHER May 1943 British Director RESIGNED
TIMOTHY GEORGE WILLIAM HAMILTON Sep 1970 British Director 2002-05-06 UNTIL 2003-12-02 RESIGNED
MRS DIANA NELL ELIZABETH HAMILTON Jul 1941 British Director RESIGNED
MR CHRISTOPHER JOHN MELLARD FROST Jul 1947 British Director RESIGNED
MR FREDERICK PETER COZENS Apr 1943 British Director RESIGNED
NICHOLAS BERENGER BENGER Aug 1940 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Leonie Anne Wickes 2016-04-06 - 2022-07-11 2/1962 Esher   Surrey Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Mr James Nicholas Becher Wickes 2016-04-06 7/1960 Esher   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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