Wayneflete Holdings Limited CRAWLEY


Wayneflete Holdings started in year 1934 as Private Limited Company with registration number 00287646. The Wayneflete Holdings company has been functioning successfully for 87 years now and its status is active. The firm's office is based in Crawley at 3rd Floor Portland. Postal code: RH10 1BG.

Currently there are 2 directors in the the company, namely James W. and Leonie W.. In addition one secretary - James W. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Nicholas B. who worked with the the company until 2 December 2003.

Wayneflete Holdings Limited Address / Contact

Office Address 3rd Floor Portland
Office Address2 25 High Street
Town Crawley
Post code RH10 1BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00287646
Date of Incorporation Wed, 2nd May 1934
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 87 years old
Account next due date Wed, 30th Jun 2021 (15 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Tue, 27th Jul 2021 (2021-07-27)
Last confirmation statement dated Mon, 13th Jul 2020

Company staff

James W.

Position: Secretary

Appointed: 02 December 2003

James W.

Position: Director

Appointed: 02 December 2003

Leonie W.

Position: Director

Appointed: 02 December 2003

Dermot M.

Position: Director

Appointed: 04 March 2004

Resigned: 04 March 2004

Timothy H.

Position: Director

Appointed: 06 May 2002

Resigned: 02 December 2003

Jennifer L.

Position: Director

Appointed: 13 July 1991

Resigned: 02 December 2003

Nicholas B.

Position: Secretary

Appointed: 13 July 1991

Resigned: 02 December 2003

Frederick C.

Position: Director

Appointed: 13 July 1991

Resigned: 02 December 2003

Christopher F.

Position: Director

Appointed: 13 July 1991

Resigned: 02 December 2003

Diana H.

Position: Director

Appointed: 13 July 1991

Resigned: 30 May 2001

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Leonie W. This PSC and has 25-50% shares. The second entity in the PSC register is James W. This PSC owns 25-50% shares.

Leonie W.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
25-50% shares

James W.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 18th, June 2020
Free Download (9 pages)

Company search

Advertisements