Wayne Fueling Systems Uk Holdco Ltd.
Company Profile
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MediumWayne Fueling Systems Uk Holdco Ltd.
09046944•Private Limited With Share Capital
Unit 1 Eagle Close, Chandler'S Ford, Eastleigh, SO534NF
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Incorporated
19/05/2014
Company Age
11 years
Directors
3
Employees
—
SIC Code
09100
Risk
very low risk
Company Overview
Registration, classification & business activity
Wayne Fueling Systems Uk Holdco Ltd. (09046944) is a private limited with share capital incorporated on 19/05/2014 (11 years old) and registered in eastleigh, SO534NF. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.
Private Limited With Share Capital
SIC: 09100
Medium
Incorporated 19/05/2014
SO534NF
Financial Overview
Total Assets
£62.56M
Liabilities
£44.53M
Net Assets
£18.03M
Est. Turnover
£24.64M
AI Estimated
Unreported
Cash
£53.5K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
84
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2026
Capital Allotment Shares
Category:Capital
Date:11-12-2025
Legacy
Category:Capital
Date:25-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-11-2025
Legacy
Category:Insolvency
Date:25-11-2025
Resolution
Category:Resolution
Date:25-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-02-2023
Capital Allotment Shares
Category:Capital
Date:10-01-2023
Capital Allotment Shares
Category:Capital
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Auditors Resignation Company
Category:Auditors
Date:24-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-08-2017
Gazette Notice Compulsory
Category:Gazette
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2017
Legacy
Category:Capital
Date:23-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2016
Legacy
Category:Insolvency
Date:23-12-2016
Resolution
Category:Resolution
Date:23-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:20-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2014
Capital Allotment Shares
Category:Capital
Date:08-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-06-2014
Incorporation Company
Category:Incorporation
Date:19-05-2014
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024
Trading Addresses
Midland House, 2 Poole Road, Bournemouth, Dorset, BH25QY
Unit 1, Eagle Close, Chandler'S Ford, Eastleigh, SO534NFRegistered
Related Companies
7
Contact
Unit 1 Eagle Close, Chandler'S Ford, Eastleigh, SO534NF