Menna Overview
Here’s a quick overview of WAYNE FUELING SYSTEMS UK HOLDCO LTD. 👀 — a Eastleigh, Hampshire based business that started in 2014.
WAYNE FUELING SYSTEMS UK HOLDCO LTD.
- Company statusactive
- Company No09046944
- Age12 years 2 months Incorporated 19 May 2014
- Officers3
Address
Unit 1 Eagle Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4NF, England
WAYNE FUELING SYSTEMS UK HOLDCO LTD. is an active company incorporated on 19 May 2014 and based in Eastleigh, Hampshire, England. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
09100
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 11 Dec 2025
Legacy
8 Months Ago on 25 Nov 2025
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 25 Nov 2025
Legacy
8 Months Ago on 25 Nov 2025
Resolution
8 Months Ago on 25 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Accounts With Accounts Type Full
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 31 May 2023
Change To A Person With Significant Control
3 Years Ago on 31 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Feb 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 06 Feb 2023
Capital Allotment Shares
3 Years Ago on 10 Jan 2023
Capital Allotment Shares
3 Years Ago on 10 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Oct 2022
Auditors Resignation Company
3 Years Ago on 24 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | corporate secretary | 12 Mar 2020 | |
| MORAN, James Michael | director | Nov 1965 | 31 Oct 2022 |
| PATEL, Sejal Chandu | director | Dec 1978 | 01 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dover Corporation | 22 Dec 2022 |
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ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
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ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
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Here’s a quick overview of WAYNE FUELING SYSTEMS UK HOLDCO LTD. 👀 — a Eastleigh, Hampshire based business that started in 2014.