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WAYNE PERRIN LIMITED

WAYNE PERRIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWAYNE PERRIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10310935
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WAYNE PERRIN LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is WAYNE PERRIN LIMITED located?

    Registered Office Address
    80 Guildhall Street
    IP33 1QB Bury St. Edmunds
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAYNE PERRIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for WAYNE PERRIN LIMITED?

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for WAYNE PERRIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		2 pagesAA

    Micro company accounts made up to Nov 30, 2023

    		4 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		4 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Micro company accounts made up to Nov 30, 2020

    		4 pagesAA

    Confirmation statement made on Aug 02, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		4 pagesAA

    Confirmation statement made on Aug 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		3 pagesAA

    Confirmation statement made on Aug 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Aug 02, 2017 with updates

    		4 pagesCS01

    Cessation of Wayne Lee Perrin as a person with significant control on Nov 30, 2016

    		1 pagesPSC07

    Notification of Wayne Perrin Holdings Limited as a person with significant control on Nov 30, 2016

    		2 pagesPSC02

    Registration of charge 103109350001, created on Nov 25, 2016

    		18 pagesMR01

    Current accounting period extended from Aug 31, 2017 to Nov 30, 2017

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 03, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 03, 2016

    Statement of capital on Aug 03, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WAYNE PERRIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERRIN, Wayne Lee
    Guildhall Street
    IP33 1QB Bury St. Edmunds
    80
    Suffolk
    England
    		Director
    Guildhall Street
    IP33 1QB Bury St. Edmunds
    80
    Suffolk
    England
    		United KingdomBritish211497920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WAYNE PERRIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Guildhall Street
    IP33 1QB Bury St. Edmunds
    80
    England
    		Nov 30, 2016
    Guildhall Street
    IP33 1QB Bury St. Edmunds
    80
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10311059
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Wayne Lee Perrin
    Guildhall Street
    IP33 1QB Bury St. Edmunds
    80
    Suffolk
    England
    		Aug 03, 2016
    Guildhall Street
    IP33 1QB Bury St. Edmunds
    80
    Suffolk
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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