WAYNE FUELING SYSTEMS UK HOLDCO LTD.
LONDON ALFRED FUELING SYSTEMS (UK) HOLDCO LIMITED

Hellopages » Greater London » Westminster » W1S 3EP

Company number 09046944
Status Active
Incorporation Date 19 May 2014
Company Type Private Limited Company
Address 3 BURLINGTON GARDENS, LONDON, W1S 3EP
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Satisfaction of charge 090469440002 in full; Satisfaction of charge 090469440001 in full; Statement by Directors. The most likely internet sites of WAYNE FUELING SYSTEMS UK HOLDCO LTD. are www.waynefuelingsystemsukholdco.co.uk, and www.wayne-fueling-systems-uk-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Wayne Fueling Systems Uk Holdco Ltd is a Private Limited Company. The company registration number is 09046944. Wayne Fueling Systems Uk Holdco Ltd has been working since 19 May 2014. The present status of the company is Active. The registered address of Wayne Fueling Systems Uk Holdco Ltd is 3 Burlington Gardens London W1s 3ep. . LASS, Jeffrey Robert is a Secretary of the company. CROUSE, David is a Director of the company. LASS, Jeffrey Robert is a Director of the company. SPURGEON, William is a Director of the company. Secretary JOHNSON, Emily has been resigned. Director HASKOPOULOS, Panagiotis has been resigned. Director LANCASTER, JR., Neville John has been resigned. Director STAPLETON, Gary Flockhart has been resigned. Director THOMAS, Neil Hamilton has been resigned. Director TRACEY, Damian James has been resigned. Director WALKER, Thomas Joseph has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
LASS, Jeffrey Robert
Appointed Date: 09 December 2016

Director
CROUSE, David
Appointed Date: 09 December 2016
61 years old

Director
LASS, Jeffrey Robert
Appointed Date: 20 June 2014
55 years old

Director
SPURGEON, William
Appointed Date: 09 December 2016
66 years old

Resigned Directors

Secretary
JOHNSON, Emily
Resigned: 09 December 2016
Appointed Date: 13 June 2016

Director
HASKOPOULOS, Panagiotis
Resigned: 20 June 2014
Appointed Date: 19 May 2014
50 years old

Director
LANCASTER, JR., Neville John
Resigned: 20 June 2014
Appointed Date: 19 May 2014
57 years old

Director
STAPLETON, Gary Flockhart
Resigned: 09 December 2016
Appointed Date: 20 June 2014
63 years old

Director
THOMAS, Neil Hamilton
Resigned: 09 December 2016
Appointed Date: 20 June 2014
60 years old

Director
TRACEY, Damian James
Resigned: 09 December 2016
Appointed Date: 20 June 2014
60 years old

Director
WALKER, Thomas Joseph
Resigned: 20 June 2014
Appointed Date: 19 May 2014
55 years old

WAYNE FUELING SYSTEMS UK HOLDCO LTD. Events

06 Apr 2017
Satisfaction of charge 090469440002 in full
06 Apr 2017
Satisfaction of charge 090469440001 in full
23 Dec 2016
Statement by Directors
23 Dec 2016
Statement of capital on 23 December 2016
  • GBP 1,104,523

23 Dec 2016
Solvency Statement dated 22/12/16
...
... and 21 more events
16 Sep 2014
Termination of appointment of Panagiotis Haskopoulos as a director on 20 June 2014
08 Jul 2014
Statement of capital following an allotment of shares on 20 June 2014
  • GBP 67,743,245

30 Jun 2014
Registration of charge 090469440001
30 Jun 2014
Registration of charge 090469440002
19 May 2014
Incorporation

WAYNE FUELING SYSTEMS UK HOLDCO LTD. Charges

20 June 2014
Charge code 0904 6944 0002
Delivered: 30 June 2014
Status: Satisfied on 6 April 2017
Persons entitled: Citibank, N.A.
Description: Contains fixed charge…
20 June 2014
Charge code 0904 6944 0001
Delivered: 30 June 2014
Status: Satisfied on 6 April 2017
Persons entitled: Citibank, N.A.
Description: Contains fixed charge…