WANE HOLDINGS LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 2XU

Company number 05771512
Status Active
Incorporation Date 6 April 2006
Company Type Private Limited Company
Address 4 NILE CLOSE, NELSON COURT BUSINESS CENTRE, RIVERSWAY, PRESTON, LANCASHIRE, PR2 2XU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 38 . The most likely internet sites of WANE HOLDINGS LIMITED are www.waneholdings.co.uk, and www.wane-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Wane Holdings Limited is a Private Limited Company. The company registration number is 05771512. Wane Holdings Limited has been working since 06 April 2006. The present status of the company is Active. The registered address of Wane Holdings Limited is 4 Nile Close Nelson Court Business Centre Riversway Preston Lancashire Pr2 2xu. The company`s financial liabilities are £2.77k. It is £0k against last year. And the total assets are £2.77k, which is £0k against last year. WILSON, Debbie Louise is a Secretary of the company. WANE, Andrew Paul James is a Director of the company. WANE, Michael John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WANE, John Patrick has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


wane holdings Key Finiance

LIABILITIES £2.77k
CASH n/a
TOTAL ASSETS £2.77k
All Financial Figures

Current Directors

Secretary
WILSON, Debbie Louise
Appointed Date: 06 April 2006
Director
WANE, Andrew Paul James
Appointed Date: 06 April 2006
48 years old
Director
WANE, Michael John
Appointed Date: 06 April 2006
53 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 April 2006
Appointed Date: 06 April 2006
Director
WANE, John Patrick
Resigned: 25 March 2008
Appointed Date: 06 April 2006
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 April 2006
Appointed Date: 06 April 2006

Persons With Significant Control

Mr Andrew Paul James Wane
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Wane
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WANE HOLDINGS LIMITED Events

06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 38
14 Nov 2015
Total exemption small company accounts made up to 30 June 2015
23 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 38
...
... and 34 more events
25 Apr 2006
New director appointed
25 Apr 2006
New director appointed
25 Apr 2006
New director appointed
25 Apr 2006
New secretary appointed
06 Apr 2006
Incorporation

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