WAYNE FUELING SYSTEMS UK HOLDCO LTD.
Active - Accounts Filed
General Information
NAME
WAYNE FUELING SYSTEMS UK HOLDCO LTD.
COMPANY NUMBER
09046944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
19/05/2014
(10 years and 5 months old)
WEBSITE
http://vianetfuelsolutions.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/05/2014
20/05/2015
ALFRED FUELING SYSTEMS (UK) HOLDCO LIMITED
HAMPSHIRE
SO53 4NF
Midland House
2 Poole Road
Bournemouth
Dorset
BH2 5QY
Unit 1
Eagle Close
Chandler's Ford
EASTLEIGH
SO53 4NF
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 |
|---|---|---|
| ALFRED FUELING SYSTEMS INTERMEDIATE | N/A | N/A |
| WAYNE FUELING SYSTEMS UK HOLDCO LTD. | Active - Accounts Filed | View Report |
| WAYNE FUEL MANAGEMENT UK LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 06/03/2024 | Anthony Kevin Kosinski (930170428) has left the board |
Credit Risk Overview
Want to learn more about WAYNE FUELING SYSTEMS UK HOLDCO 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 WAYNE FUELING SYSTEMS UK HOLDCO LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAYNE FUELING SYSTEMS UK HOLDCO 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 201 Past: 1067 |
View Report |
|
31/10/2022 - Present (2years) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
31/10/2022 - Present (2years) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (8 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2014 - 20/06/2014 (1 months) Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOVER CORP | N/A | N/A |
| ALFRED FUELING SYSTEMS INTERMEDIATE | N/A | N/A |
| WAYNE FUELING SYSTEMS UK HOLDCO LTD. | Active - Accounts Filed | View Report |
| WAYNE FUEL MANAGEMENT UK LTD. | Company is dissolved | View Report |
| DATAMAX INTERNATIONAL CORP | N/A | N/A |
| DATAMAX CORP | N/A | N/A |
| DOVER LUXEMBOURG PARTICIPATIONS SARL | N/A | N/A |
| DOVER FLUIDS UK LTD | Active - Accounts Filed | View Report |
| BSC FILTERS LIMITED | Active - Accounts Filed | View Report |
| COOK COMPRESSION LIMITED | Active - Accounts Filed | View Report |
| DOVER BUSINESS SERVICES EMEA LIMITED | Company is dissolved | View Report |
| DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD | Active - Accounts Filed | View Report |
| MARKEM-IMAJE INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| MARKEM-IMAJE LIMITED | Active - Accounts Filed | View Report |
| DOVER UK PENSIONS LIMITED | Active - Accounts Filed | View Report |
| FAIRBANKS ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
| HYDRO SYSTEMS EUROPE LTD | Active - Accounts Filed | View Report |
| WAUKESHA BEARINGS LIMITED | Active - Accounts Filed | View Report |
| DOVER LUXEMBOURG SERVICES SARL | N/A | N/A |
| DESTACO UK LIMITED | Active - Accounts Filed | View Report |
| VEHICLE SERVICE GROUP UK LIMITED | Active - Accounts Filed | View Report |
| DOVER ENERGY UK LTD | Company is dissolved | View Report |
| FIBRESEC LIMITED | Company is dissolved | View Report |
| FIBRESEC HOLDINGS LIMITED | Company is dissolved | View Report |
| FIBRELITE COMPOSITES LIMITED | Active - Accounts Filed | View Report |
| DOVER INTERCOMPANY SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| KUNGSORS PLAST AB | N/A | N/A |
| KPS UK LIMITED | Company is dissolved | View Report |
| MARKEM TAG INC | N/A | N/A |
| OK INTERNATIONAL INC | N/A | N/A |
| OK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TOKHEIM SOFITAM APPLICATIONS SA | N/A | N/A |
| DOVER FUELING SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 06/03/2024 | Anthony Kevin Kosinski (930170428) has left the board |
| 06/03/2024 | New Board Member Sejal Chandu Patel (932013182) Appointed |
| 19/09/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Board Member Anthony Kevin Kosinski (930170428) Appointed |
| 02/11/2022 | David Crouse (918230974) has left the board |
| 02/11/2022 | Brian Michael Thompson (928359540) has left the board |
| 02/11/2022 | New Board Member Anthony Kevin Kosinski (930170931) Appointed |
| 02/11/2022 | New Board Member James Michael Moran (930127094) Appointed |
| 15/06/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 01/04/2020 | Lawrence Burke (926837722) has left the board |
| 01/04/2020 | New Board Member Lawrence Burke (926837708) Appointed |
| 25/03/2020 | New Board Member Lawrence Burke (926837722) Appointed |
| 23/03/2020 | ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (926806468) has left the board |
| 23/03/2020 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 16/03/2020 | William Spurgeon (922076543) has left the board |
| 16/03/2020 | Michael Wesley Hubik (924850303) has left the board |
| 16/03/2020 | Michael Wesley Hubik (924850148) has left the board |
| 16/03/2020 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (926806468) Appointed |
| 07/06/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 28/11/2018 | New Accounts filed |
| 19/07/2018 | New Company Secretary Michael Wesley Hubik (924850303) Appointed |
| 19/07/2018 | New Board Member Michael Wesley Hubik (924850148) Appointed |
| 07/06/2018 | Jeffrey Robert Lass (918557255) has left the board |
| 07/06/2018 | Jeffrey Robert Lass (922074287) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 03/08/2017 | Change in Reg. Office |
| 29/12/2016 | New Board Member David Crouse (918230974) Appointed |
| 29/12/2016 | David Crouse (922076536) has left the board |
| 20/12/2016 | New Board Member William Spurgeon (922076543) Appointed |
| 20/12/2016 | New Board Member David Crouse (922076536) Appointed |
| 19/12/2016 | Emily Johnson (920907522) has left the board |
| 19/12/2016 | Neil Hamilton Thomas (918557256) has left the board |
| 19/12/2016 | Damian James Tracey (907494043) has left the board |
| 19/12/2016 | Gary Flockhart Stapleton (918557257) has left the board |
| 19/12/2016 | New Company Secretary Jeffrey Robert Lass (922074287) Appointed |
| 08/11/2016 | New Annual Return filed |
| 17/06/2016 | New Accounts filed |
| 16/06/2016 | New Company Secretary Emily Johnson (920907522) Appointed |
| 16/05/2016 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
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