THE WAYNES DEVELOPMENT COMPANY LTD
Active - Accounts Filed
General Information
NAME
THE WAYNES DEVELOPMENT COMPANY LTD
COMPANY NUMBER
04838415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
19/07/2003
(21 years and 3 months old)
WEBSITE
http://poolsidecars.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/03/2023
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
19/07/2003
03/03/2023
HANNS CARAVAN STORAGE LIMITED
ESSEX
CM3 5NH
Telephone: 01279428372
TPS: No
Haltgate House
52a Hullbridge Road
South Woodham Ferrers
CHELMSFORD
CM3 5NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2023 | New Accounts filed |
| 03/05/2023 | New Accounts filed |
| 21/04/2023 | New Board Member John Peter Beuvink (922933116) Appointed |
Credit Risk Overview
Want to learn more about THE WAYNES DEVELOPMENT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE WAYNES DEVELOPMENT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WAYNES DEVELOPMENT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2003 - Present (21 years and 3 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
Director: 19/07/2003 - Present (21 years and 3 months) Secretary: 19/07/2003 - Present (21 years and 3 months) Born in Mar 1961 (age: 63) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
13/02/2023 - Present (1 years and 8 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/02/2023 - Present (1 years and 8 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/02/2023 - Present (1 years and 8 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2023 | New Accounts filed |
| 03/05/2023 | New Accounts filed |
| 21/04/2023 | New Board Member John Peter Beuvink (922933116) Appointed |
| 07/03/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Board Member Jayne Samantha Beuvink (922933117) Appointed |
| 16/02/2023 | New Board Member John Peter Beuvink (930553880) Appointed |
| 15/02/2023 | Leah Rebecca Hann (928578257) has left the board |
| 15/02/2023 | New Board Member Vanessa Geraldine McKelvie (915996265) Appointed |
| 15/02/2023 | New Board Member Andrew Mark Herrtage (921422896) Appointed |
| 15/02/2023 | New Board Member Raymond Charles Dickens (923098805) Appointed |
| 15/02/2023 | New Board Member Christine Claire Dickens (925291768) Appointed |
| 31/07/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 14/05/2021 | New Accounts filed |
| 26/10/2020 | Wayne Hann (909137677) has left the board |
| 29/07/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 09/08/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 28/04/2017 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 24/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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