WAYNES STORES LTD
WILLENHALL

Hellopages » West Midlands » Walsall » WV13 2JP

Company number 01405007
Status Active - Proposal to Strike off
Incorporation Date 12 December 1978
Company Type Private Limited Company
Address SPAR DISTRIBUTION DEPOT LONGACRE INDUSTRIAL ESTATE, ROSEHILL, WILLENHALL, WEST MIDLANDS, WV13 2JP
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of WAYNES STORES LTD are www.waynesstores.co.uk, and www.waynes-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Bloxwich North Rail Station is 3.6 miles; to Bilbrook Rail Station is 6.2 miles; to Cannock Rail Station is 7.6 miles; to Cradley Heath Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waynes Stores Ltd is a Private Limited Company. The company registration number is 01405007. Waynes Stores Ltd has been working since 12 December 1978. The present status of the company is Active - Proposal to Strike off. The registered address of Waynes Stores Ltd is Spar Distribution Depot Longacre Industrial Estate Rosehill Willenhall West Midlands Wv13 2jp. . LOVELAND, Simon John is a Secretary of the company. BLAKEMORE, Peter Francis is a Director of the company. MUNRO-MORRIS, Scott is a Director of the company. Secretary FULGONI, Inez Anna Elvira has been resigned. Secretary HORLESTON, Peter George has been resigned. Secretary MUNRO-MORRIS, Scott has been resigned. Secretary TOMLINSON, William Leonard has been resigned. Secretary UPTON, Robert Gordon has been resigned. Director CAPPER, Julyan Melville has been resigned. Director CAPPER, William James has been resigned. Director COLEYSHAM, Lee has been resigned. Director COLEYSHAW, Lee has been resigned. Director FULGONI, Giovanni Carlo has been resigned. Director FULGONI, Inez Anna Elvira has been resigned. Director HORLESTON, Peter George has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
LOVELAND, Simon John
Appointed Date: 01 September 2015
Director
BLAKEMORE, Peter Francis
Appointed Date: 18 March 2011
82 years old
Director
MUNRO-MORRIS, Scott
Appointed Date: 05 February 2014
52 years old

Resigned Directors

Secretary
FULGONI, Inez Anna Elvira
Resigned: 05 April 1994
Secretary
HORLESTON, Peter George
Resigned: 01 July 1996
Appointed Date: 05 April 1994
Secretary
MUNRO-MORRIS, Scott
Resigned: 06 September 2012
Appointed Date: 13 April 2006
Secretary
TOMLINSON, William Leonard
Resigned: 01 September 2015
Appointed Date: 06 September 2012
Secretary
UPTON, Robert Gordon
Resigned: 13 April 2006
Appointed Date: 11 July 1996
Director
CAPPER, Julyan Melville
Resigned: 18 March 2011
Appointed Date: 13 May 1999
78 years old
Director
CAPPER, William James
Resigned: 18 March 2011
Appointed Date: 05 April 1994
83 years old
Director
COLEYSHAM, Lee
Resigned: 25 March 2011
Appointed Date: 18 March 2011
61 years old
Director
COLEYSHAW, Lee
Resigned: 31 December 2011
Appointed Date: 18 March 2011
61 years old
Director
FULGONI, Giovanni Carlo
Resigned: 05 April 1994
92 years old
Director
FULGONI, Inez Anna Elvira
Resigned: 05 April 1994
91 years old
Director
HORLESTON, Peter George
Resigned: 31 July 1998
Appointed Date: 05 April 1994
80 years old

Persons With Significant Control

Af Blakemore And Son Ltd
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

WAYNES STORES LTD Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
20 Jan 2017
Accounts for a dormant company made up to 30 April 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
14 Jan 2016
Accounts for a dormant company made up to 30 April 2015
09 Sep 2015
Appointment of Mr Simon John Loveland as a secretary on 1 September 2015
...
... and 87 more events
16 Mar 1987
Return made up to 31/01/87; full list of members
03 Feb 1987
Accounts for a small company made up to 31 March 1986
21 May 1986
Return made up to 31/03/86; full list of members
10 Oct 1980
Particulars of mortgage/charge
12 Dec 1978
Incorporation

WAYNES STORES LTD Charges

18 March 2011
Deed of accession
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 September 1980
Legal mortgage
Delivered: 10 October 1980
Status: Satisfied on 23 February 2011
Persons entitled: Lloyds Bank LTD
Description: F/H shopping site at yorkdale garden village known as spa…

Similar Companies

WAYNES PLACE BRIGHTON LIMITED WAYNE'S RECYCLING LTD WAYNE'S TAVERN LTD WAYNE'S TAXIS LIMITED WAYNES WEAR LIMITED WAYNE'S WEB LTD WAYNE'S WELDING LTD