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WAYNE FUELING SYSTEMS UK HOLDCO LTD. - Unit 1 Eagle Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Company Information
- Company registration number
- 09046944
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Eagle Close
- Chandler's Ford
- Eastleigh
- Hampshire
- SO53 4NF
- England Unit 1 Eagle Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4NF, England UK
Management
- Managing Directors
- MORAN, James Michael
- PATEL, Sejal Chandu
- Company secretaries
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-19
- Age Of Company 2014-05-19 9 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Dover Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALFRED FUELING SYSTEMS (UK) HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-02
- Last Date: 2023-05-19
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WAYNE FUELING SYSTEMS UK HOLDCO LTD. Company Description
- WAYNE FUELING SYSTEMS UK HOLDCO LTD. is a ltd registered in United Kingdom with the Company reg no 09046944. Its current trading status is "live". It was registered 2014-05-19. It was previously called ALFRED FUELING SYSTEMS (UK) HOLDCO LIMITED. It has declared SIC or NACE codes as "09100". It has 2 directors and 1 secretary.It can be contacted at Unit 1 Eagle Close .
Get WAYNE FUELING SYSTEMS UK HOLDCO LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wayne Fueling Systems Uk Holdco Ltd. - Unit 1 Eagle Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
- 2014-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-04) - AP01
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termination-director-company-with-name-termination-date (2024-03-04) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-30) - AD01
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change-to-a-person-with-significant-control (2023-05-31) - PSC05
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confirmation-statement-with-updates (2023-05-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-20) - AD01
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withdrawal-of-a-person-with-significant-control-statement (2023-02-06) - PSC09
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notification-of-a-person-with-significant-control (2023-02-06) - PSC02
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capital-allotment-shares (2023-01-10) - SH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-31) - TM01
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appoint-person-director-company-with-name-date (2022-10-31) - AP01
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accounts-with-accounts-type-full (2022-06-09) - AA
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confirmation-statement-with-no-updates (2022-05-19) - CS01
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auditors-resignation-company (2022-10-24) - AUD
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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termination-director-company-with-name-termination-date (2021-06-28) - TM01
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appoint-person-director-company-with-name-date (2021-06-28) - AP01
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accounts-with-accounts-type-full (2021-07-20) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-03-12) - TM02
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-03-12) - AP04
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accounts-with-accounts-type-full (2020-09-14) - AA
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appoint-person-director-company-with-name-date (2020-03-23) - AP01
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confirmation-statement-with-no-updates (2020-06-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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accounts-with-accounts-type-full (2019-05-22) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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accounts-with-accounts-type-full (2018-11-23) - AA
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appoint-person-secretary-company-with-name-date (2018-07-17) - AP03
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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termination-secretary-company-with-name-termination-date (2018-06-05) - TM02
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-04-06) - MR04
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notification-of-a-person-with-significant-control-statement (2017-08-02) - PSC08
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01
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confirmation-statement-with-updates (2017-08-02) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
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gazette-filings-brought-up-to-date (2017-08-09) - DISS40
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gazette-notice-compulsory (2017-08-08) - GAZ1
keyboard_arrow_right 2016
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resolution (2016-12-23) - RESOLUTIONS
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legacy (2016-12-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-12-23) - SH19
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legacy (2016-12-23) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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appoint-person-secretary-company-with-name-date (2016-12-15) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-15) - TM02
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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appoint-person-secretary-company-with-name-date (2016-06-14) - AP03
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accounts-with-accounts-type-full (2016-05-12) - AA
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-05-19) - AA01
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accounts-with-accounts-type-full (2015-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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certificate-change-of-name-company (2015-05-20) - CERTNM
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
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termination-director-company-with-name-termination-date (2014-09-16) - TM01
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capital-allotment-shares (2014-07-08) - SH01
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mortgage-create-with-deed-with-charge-number (2014-06-30) - MR01
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incorporation-company (2014-05-19) - NEWINC