WAINFORD HOLDINGS LIMITED - EAST SUSSEX
Company Profile | Company Filings |
Overview
WAINFORD HOLDINGS LIMITED is a Private Limited Company from EAST SUSSEX UNITED KINGDOM and has the status: Active.
WAINFORD HOLDINGS LIMITED was incorporated 27 years ago on 10/10/1996 and has the registered number: 03261727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
WAINFORD HOLDINGS LIMITED was incorporated 27 years ago on 10/10/1996 and has the registered number: 03261727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
WAINFORD HOLDINGS LIMITED - EAST SUSSEX
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 31/03/2023 | 29/12/2024 |
Registered Office
THE MANOR HOUSE HEATHFIELD PARK
EAST SUSSEX
TN21 8RL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REBECCA ANNE WAINFORD | Jun 1978 | British | Director | 2007-01-16 | CURRENT |
MR DOMINIC MARK JOSEPH WAINFORD | Oct 1967 | British | Director | 1996-12-09 | CURRENT |
REBECCA ANNE WAINFORD | Jun 1978 | British | Secretary | 2007-01-16 | CURRENT |
BREAMS REGISTRARS AND NOMINEES LIMITED | Corporate Nominee Secretary | 1996-10-10 UNTIL 1996-12-09 | RESIGNED | ||
TIFFANY HASELWOOD WAINFORD | Sep 1965 | British | Director | 1996-12-09 UNTIL 2007-01-16 | RESIGNED |
CLAIRE MICHELLE FAIRHURST | Mar 1963 | British | Director | 2004-09-10 UNTIL 2004-10-04 | RESIGNED |
TIFFANY HASELWOOD WAINFORD | Sep 1965 | British | Secretary | 1996-12-09 UNTIL 2007-01-16 | RESIGNED |
BREAMS CORPORATE SERVICES | Corporate Nominee Director | 1996-10-10 UNTIL 1996-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Rebecca Anne Wainford | 2022-03-07 | 6/1978 | East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Dominic Mark Joseph Wainford | 2016-04-06 | 10/1967 | Heathfield East Sussex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WAINFORD_HOLDINGS_LIMITED - Accounts | 2023-12-22 | 31-03-2023 | £16,741 Cash £9,356,744 equity |
WAINFORD_HOLDINGS_LIMITED - Accounts | 2023-03-30 | 31-03-2022 | £34,473 Cash £8,854,525 equity |
WAINFORD_HOLDINGS_LIMITED - Accounts | 2022-06-29 | 31-03-2021 | £1,354 Cash £8,827,079 equity |
WAINFORD_HOLDINGS_LIMITED - Accounts | 2021-06-30 | 31-03-2020 | £782,681 Cash £4,477,683 equity |
WAINFORD_HOLDINGS_LIMITED - Accounts | 2020-03-13 | 31-03-2019 | £3,051 Cash £3,494,528 equity |