• UK
  • 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

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 .
More information

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 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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