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 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.
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 |