WAYNE OPERATIONS HOLDINGS LIMITED
- Company statusactive
- Company No14452494
- Age2 years 9 months Incorporated 31 October 2022
- Officers3
Address
Unit 1 Eagle Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4NF, England
WAYNE OPERATIONS HOLDINGS LIMITED is an active company incorporated on 31 October 2022 and based in Eastleigh, Hampshire, England. The company was registered 3 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 31 Oct 2024
Accounts With Accounts Type Dormant
10 Months Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Mar 2024
Confirmation Statement With Updates
1 Year Ago on 31 Oct 2023
Accounts With Accounts Type Dormant
1 Year Ago on 27 Sep 2023
Change To A Person With Significant Control
1 Year Ago on 01 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Apr 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 05 Dec 2022
Notification Of A Person With Significant Control
2 Years Ago on 09 Nov 2022
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 09 Nov 2022
Change Account Reference Date Company Current Extended
2 Years Ago on 08 Nov 2022
Incorporation Company
2 Years Ago on 31 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABOGADO NOMINEES LIMITED | corporate secretary | 31 Oct 2022 | |
| 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 |
|---|---|---|
| Wayne Fueling Systems Uk Limited | 31 Oct 2022 |
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ABOGADO NOMINEES LIMITED, MORAN, James Michael, PATEL, Sejal Chandu, KOSINSKI, Anthony Kevin are mutual persons.
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ABOGADO NOMINEES LIMITED, MORAN, James Michael, PATEL, Sejal Chandu, KOSINSKI, Anthony Kevin are mutual persons.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED, MORAN, James Michael, PATEL, Sejal Chandu are mutual persons.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
MORAN, James Michael, KOSINSKI, Anthony Kevin are mutual persons.
MORAN, James Michael are mutual persons.
MORAN, James Michael are mutual persons.
MORAN, James Michael are mutual persons.
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