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Wayne’s Manor Limited LONDON

Founded in 2009, Wayne’s Manor, classified under reg no. 06921222 is an active company. Currently registered at 22 Chancery Lane WC2A 1LS, London the company has been in the business for 15 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Thursday 18th June 2020 Wayne’s Manor Limited is no longer carrying the name Forsters Shelfco 313.

The company has one director. Ciaran L., appointed on 7 April 2020. There are currently no secretaries appointed. As of 27 April 2024, there were 9 ex directors - Guy A., Thomas W. and others listed below. There were no ex secretaries.

Wayne’s Manor Limited Address / Contact

Office Address 22 Chancery Lane
Town London
Post code WC2A 1LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06921222
Date of Incorporation Tue, 2nd Jun 2009
Industry Dormant Company
End of financial Year 30th June
Company age 15 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Ciaran L.

Position: Director

Appointed: 07 April 2020

Guy A.

Position: Director

Appointed: 03 September 2018

Resigned: 02 March 2020

Thomas W.

Position: Director

Appointed: 20 December 2017

Resigned: 11 April 2023

Peter G.

Position: Director

Appointed: 30 April 2014

Resigned: 26 February 2016

Sonya R.

Position: Director

Appointed: 08 November 2010

Resigned: 20 December 2017

Jonathan S.

Position: Director

Appointed: 17 August 2009

Resigned: 08 November 2010

Andrew L.

Position: Director

Appointed: 17 July 2009

Resigned: 30 April 2014

Craigie P.

Position: Director

Appointed: 17 July 2009

Resigned: 27 June 2018

Forsters Directors Limited

Position: Director

Appointed: 02 June 2009

Resigned: 17 July 2009

Forsters Secretaries Limited

Position: Corporate Secretary

Appointed: 02 June 2009

Resigned: 02 March 2020

Karen R.

Position: Director

Appointed: 02 June 2009

Resigned: 17 July 2009

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Ciaran L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Thomas W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Forsters Llp, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Ciaran L.

Notified on 19 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Thomas W.

Notified on 19 May 2020
Ceased on 11 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Forsters Llp

31 Hill Street, London, W1J 5LS, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number Oc306185
Notified on 6 April 2016
Ceased on 19 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Forsters Shelfco 313 June 18, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Cash Bank On Hand22
Net Assets Liabilities22
Other
Number Shares Allotted 2
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Friday 2nd June 2023
filed on: 9th, June 2023 		Free Download (4 pages)

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