Menna Overview
Here’s a quick overview of WANE HOLDINGS LIMITED 👀 — a Preston based business that started in 2006.
WANE HOLDINGS LIMITED
- Company statusactive
- Company No05771512
- Age20 years 3 months Incorporated 6 April 2006
- Officers2
Address
Unit 11 The Old Mill School Lane, Bamber Bridge, Preston, PR5 6SY, England
WANE HOLDINGS LIMITED is an active company incorporated on 6 April 2006 and based in Preston, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Feb 2024
Change To A Person With Significant Control
3 Years Ago on 31 May 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 04 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Confirmation Statement With No Updates
6 Years Ago on 06 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 30 Mar 2020
Confirmation Statement With Updates
7 Years Ago on 09 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 02 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 02 Apr 2019
Change Person Secretary Company With Change Date
7 Years Ago on 02 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 27 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 22 Mar 2019
Confirmation Statement With Updates
8 Years Ago on 19 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 06 Apr 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 29 Mar 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WANE, Andrew Paul James | director | Mar 1977 | 06 Apr 2006 |
| WANE, Michael John | director | Aug 1972 | 06 Apr 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Paul James Wane | Mar 1977 | 01 Jul 2016 |
| Mr Michael John Wane | Aug 1972 | 01 Jul 2016 |
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Here’s a quick overview of WANE HOLDINGS LIMITED 👀 — a Preston based business that started in 2006.