WAYNE GEOLOGICAL LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 6QH

Company number 04530749
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address 58 HEOL BRIWNANT, RHIWBINA, CARDIFF, CF14 6QH
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of WAYNE GEOLOGICAL LIMITED are www.waynegeological.co.uk, and www.wayne-geological.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Cardiff Queen Street Rail Station is 4 miles; to Cardiff Central Rail Station is 4.3 miles; to Barry Docks Rail Station is 9.4 miles; to Barry Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wayne Geological Limited is a Private Limited Company. The company registration number is 04530749. Wayne Geological Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Wayne Geological Limited is 58 Heol Briwnant Rhiwbina Cardiff Cf14 6qh. . WAYNE, Judith Louise is a Secretary of the company. WAYNE, John Steffen is a Director of the company. WAYNE, Judith Louise is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
WAYNE, Judith Louise
Appointed Date: 15 September 2002
Director
WAYNE, John Steffen
Appointed Date: 15 September 2002
58 years old
Director
WAYNE, Judith Louise
Appointed Date: 25 January 2005
59 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 15 September 2002
Appointed Date: 10 September 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 15 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Mr John Wayne
Notified on: 10 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Louise Wayne
Notified on: 10 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAYNE GEOLOGICAL LIMITED Events

12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
11 May 2015
Total exemption small company accounts made up to 31 March 2015
26 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
...
... and 28 more events
23 Sep 2002
Director resigned
23 Sep 2002
New director appointed
23 Sep 2002
New secretary appointed
23 Sep 2002
Registered office changed on 23/09/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
10 Sep 2002
Incorporation

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