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WAYNEFLETE HOLDINGS LIMITED

Learn more about WAYNEFLETE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR PORTLAND, 25 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BG

WAYNEFLETE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00287646
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.05.02
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.04
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 2835
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS BECHER WICKES / 01/03/2015
Form type: CH03
Date: 2015.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LEONIE ANNE WICKES / 01/03/2015
Form type: CH01
Date: 2015.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS BECHER WICKES / 01/03/2015
Form type: CH01
Date: 2015.07.22
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.13
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.04
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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SAIL ADDRESS CHANGED FROM:, 3RD FLOOR PREECE HOUSE, DAVIGDOR ROAD, HOVE, EAST SUSSEX, BN3 1RE
Form type: AD02
Date: 2013.07.25
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.08
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REGISTERED OFFICE CHANGED ON 04/03/2013 FROM, 12 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH10 6AD
Form type: AD01
Date: 2013.03.04
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.03
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.06
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.09.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.01
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.04
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.27
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RETURN MADE UP TO 13/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.06
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.12
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.17
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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REGISTERED OFFICE CHANGED ON 31/03/05 FROM:, 10 NORWICH STREET, LONDON, EC4A 1BD
Form type: 287
Date: 2005.03.31
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.19
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REGISTERED OFFICE CHANGED ON 19/12/03 FROM:, FIRST FLOOR, 16 MASSETTS ROAD, HORLEY, SURREY RH6 7DE
Form type: 287
Date: 2003.12.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.23
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RETURN MADE UP TO 13/07/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.29
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ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03
Form type: 225
Date: 2003.06.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.17
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RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
Child documents:
Document type: ANNOTATION
Date: 1998.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 21/08/98 FROM:, 18,ROSEACRE, HURST GREEN, OXTED, SURREY RH8 9BE
Form type: 287
Date: 1998.08.21

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Company directors and board members:

JAMES NICHOLAS BECHER WICKES (current)
Secretary, COMPANY DIRECTOR, 2003.12.02
67 PELHAMS WALK , ESHER
KT10 8QA, ENGLAND
ENGLAND
JAMES NICHOLAS BECHER WICKES (current)
Director, COMPANY DIRECTOR, 2003.12.02
67 PELHAMS WALK , ESHER
KT10 8QA, ENGLAND
ENGLAND
LEONIE ANNE WICKES (current)
Director, COMPANY DIRECTOR, 2003.12.02
67 PELHAMS WALK , ESHER
KT10 8QA, ENGLAND
ENGLAND
NICHOLAS BERENGER BENGER (resigned)
Secretary, 1991.07.13 - 2003.12.02
SWEECH HOUSE GRAVEL HILL , LEATHERHEAD
KT22 7HG, SURREY
FREDERICK PETER COZENS (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 2003.12.02
234 HAGLEY ROAD WEST WEST OLDBURY , OLDBURY
B68 0NR, WEST MIDLANDS
CHRISTOPHER JOHN MELLARD FROST (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 2003.12.02
LONG MEADOW DEAN HOUSE FARM CHURCH ROAD , NEWDIGATE
RH5 5DL, SURREY
DIANA NELL ELIZABETH HAMILTON (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 2001.05.30
MASS HOUSE PRITCHETTS ROAD EGBASTON , BIRMINGHAM
TIMOTHY GEORGE WILLIAM HAMILTON (resigned)
Director, GOVERNMENT SERVICE, 2002.05.06 - 2003.12.02
THE OFFICERS MESS RAF BENSON , WALLINGFORD
OX10 6AA, OXFORDSHIRE
JENNIFER ANNE LEATHER (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 2003.12.02
CHANDOS LODGE COBHAM ROAD FETCHAM , LEATHERHEAD
KT22 9SH, SURREY
DERMOT PATRICK MAIN (resigned)
Director, 2004.03.04 - 2004.03.04
13 ORCHARD WAY SEND , WOKING
GU23 7HS, SURREY

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Information about the Private Limited Company WAYNEFLETE HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data