WANE HOLDINGS LIMITED - PRESTON
| Company Profile | Company Filings |
Overview
WANE HOLDINGS LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
WANE HOLDINGS LIMITED was incorporated 18 years ago on 06/04/2006 and has the registered number: 05771512. The accounts status is DORMANT and accounts are next due on 31/03/2024.
WANE HOLDINGS LIMITED was incorporated 18 years ago on 06/04/2006 and has the registered number: 05771512. The accounts status is DORMANT and accounts are next due on 31/03/2024.
WANE HOLDINGS LIMITED - PRESTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 11 THE OLD MILL SCHOOL LANE
PRESTON
PR5 6SY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL JOHN WANE | Aug 1972 | British | Director | 2006-04-06 | CURRENT |
| ANDREW PAUL JAMES WANE | Mar 1977 | British | Director | 2006-04-06 | CURRENT |
| DEBBIE LOUISE WILSON | British | Secretary | 2006-04-06 | CURRENT | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-04-06 UNTIL 2006-04-06 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-04-06 UNTIL 2006-04-06 | RESIGNED | ||
| MR JOHN PATRICK WANE | Jan 1950 | British | Director | 2006-04-06 UNTIL 2008-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Paul James Wane | 2016-07-01 | 3/1977 | Preston |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael John Wane | 2016-07-01 | 8/1972 | Preston |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WANE_HOLDINGS_LIMITED - Accounts | 2024-02-28 | 30-06-2023 | £2,871 equity |
| WANE_HOLDINGS_LIMITED - Accounts | 2023-02-09 | 30-06-2022 | £2,871 equity |
| WANE_HOLDINGS_LIMITED - Accounts | 2022-02-16 | 30-06-2021 | £2,871 equity |
| WANE_HOLDINGS_LIMITED - Accounts | 2021-06-05 | 30-06-2020 | £2,871 equity |
| WANE_HOLDINGS_LIMITED - Accounts | 2020-03-31 | 30-06-2019 | £2,871 equity |
| WANE_HOLDINGS_LIMITED - Accounts | 2019-03-28 | 30-06-2018 | £2,871 equity |
| Abbreviated Company Accounts - WANE HOLDINGS LIMITED | 2017-03-30 | 30-06-2016 | £2,871 equity |