WAYNEFLEET LIMITED
Overview
| Company Name | WAYNEFLEET LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 02064227 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAYNEFLEET LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is WAYNEFLEET LIMITED located?
| Registered Office Address | Argeles Old Lyndhurst Road Cadnam SO40 2NL Southampton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAYNEFLEET LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHIPBOND LIMITED | Oct 14, 1986 | Oct 14, 1986 |
What are the latest accounts for WAYNEFLEET LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for WAYNEFLEET LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 10, 2024 |
| Next Confirmation Statement Due | Sep 24, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2023 |
| Overdue | Yes |
What are the latest filings for WAYNEFLEET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Registered office address changed from Waynefleet House Rudd Lane Upper Timsbury Romsey Hampshire SO51 0NU to Argeles Old Lyndhurst Road Cadnam Southampton Hampshire SO40 2NL on Dec 03, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WAYNEFLEET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, John William | Secretary | Argeles Old Lyndhurst Road SO40 2NL Cadnam Hampshire | British | Director | 157627800001 | |||||
| WALKER, John William | Director | Argeles Old Lyndhurst Road SO40 2NL Cadnam Hampshire | United Kingdom | British | Consultant | 157627800001 | ||||
| WALKER, Gillian Diane | Secretary | Argeles Old Lyndhurst Road SO40 2NL Cadnam Hampshire | British | Retired | 101497910001 | |||||
| WALKER, Gillian Diane | Secretary | Argeles Old Lyndhurst Road SO40 2NL Cadnam Hampshire | British | 101497910001 | ||||||
| WALKER, John William | Secretary | Argeles Old Lyndhurst Road SO40 2NL Cadnam Hampshire | British | Director | 157627800001 |
Who are the persons with significant control of WAYNEFLEET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John William Walker | Sep 10, 2016 | Old Lyndhurst Road Cadnam SO40 2NL Southampton Argeles Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0