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Company Information for

WAYNEFLETE HOLDINGS LIMITED

3RD FLOOR PORTLAND, 25 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BG,
Company Registration Number
00287646
Private Limited Company
Active

Company Overview

About Wayneflete Holdings Ltd
WAYNEFLETE HOLDINGS LIMITED was founded on 1934-05-02 and has its registered office in Crawley. The organisation's status is listed as "Active". Wayneflete Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WAYNEFLETE HOLDINGS LIMITED
 
Legal Registered Office
3RD FLOOR PORTLAND
25 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1BG
Other companies in RH10
 
Filing Information
Company Number 00287646
Company ID Number 00287646
Date formed 1934-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB907492802  
Last Datalog update: 2018-09-06 10:30:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAYNEFLETE HOLDINGS LIMITED

Company Officers of WAYNEFLETE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMES NICHOLAS BECHER WICKES
Company Secretary 2003-12-02
JAMES NICHOLAS BECHER WICKES
Director 2003-12-02
LEONIE ANNE WICKES
Director 2003-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
DERMOT PATRICK MAIN
Director 2004-03-04 2004-03-04
NICHOLAS BERENGER BENGER
Company Secretary 1991-07-13 2003-12-02
FREDERICK PETER COZENS
Director 1991-07-13 2003-12-02
CHRISTOPHER JOHN MELLARD FROST
Director 1991-07-13 2003-12-02
TIMOTHY GEORGE WILLIAM HAMILTON
Director 2002-05-06 2003-12-02
JENNIFER ANNE LEATHER
Director 1991-07-13 2003-12-02
DIANA NELL ELIZABETH HAMILTON
Director 1991-07-13 2001-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES NICHOLAS BECHER WICKES WAYNEFIELD LIMITED Company Secretary 2007-03-13 CURRENT 2007-03-13 Active
JAMES NICHOLAS BECHER WICKES CLOUDVIEW HOLDINGS LIMITED Director 2015-08-25 CURRENT 2015-06-08 Active
JAMES NICHOLAS BECHER WICKES WAYNEFIELD LIMITED Director 2007-03-13 CURRENT 2007-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-16LATEST SOC16/07/18 STATEMENT OF CAPITAL;GBP 2835
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-04-04AA30/06/17 TOTAL EXEMPTION FULL
2018-04-04AA30/06/17 TOTAL EXEMPTION FULL
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONIE ANNE WICKES
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES NICHOLAS BECHER WICKES
2017-07-19PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/07/2017
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 2835
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-03-29AA30/06/16 TOTAL EXEMPTION FULL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 2835
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-04-04AA30/06/15 TOTAL EXEMPTION FULL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 2835
2015-07-22AR0113/07/15 FULL LIST
2015-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS BECHER WICKES / 01/03/2015
2015-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LEONIE ANNE WICKES / 01/03/2015
2015-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS BECHER WICKES / 01/03/2015
2015-04-13AA30/06/14 TOTAL EXEMPTION FULL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 2835
2014-08-11AR0113/07/14 FULL LIST
2014-04-04AA30/06/13 TOTAL EXEMPTION FULL
2013-07-25AR0113/07/13 FULL LIST
2013-07-25AD02SAIL ADDRESS CHANGED FROM: 3RD FLOOR PREECE HOUSE DAVIGDOR ROAD HOVE EAST SUSSEX BN3 1RE
2013-04-08AA30/06/12 TOTAL EXEMPTION FULL
2013-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD
2012-08-03AR0113/07/12 FULL LIST
2012-04-03AA30/06/11 TOTAL EXEMPTION FULL
2011-07-20AR0113/07/11 FULL LIST
2011-04-06AA30/06/10 TOTAL EXEMPTION FULL
2010-09-14AR0113/07/10 FULL LIST
2010-09-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-09-01AD02SAIL ADDRESS CREATED
2010-05-04AA30/06/09 TOTAL EXEMPTION FULL
2009-07-27363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-04-27AA30/06/08 TOTAL EXEMPTION FULL
2008-08-06363sRETURN MADE UP TO 13/07/08; NO CHANGE OF MEMBERS
2008-06-05AA30/06/07 TOTAL EXEMPTION FULL
2007-09-08363sRETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
2007-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-04363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-27363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-03-31287REGISTERED OFFICE CHANGED ON 31/03/05 FROM: 10 NORWICH STREET LONDON EC4A 1BD
2004-09-13363aRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-03-26288bDIRECTOR RESIGNED
2004-03-12288aNEW DIRECTOR APPOINTED
2004-03-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-12-19287REGISTERED OFFICE CHANGED ON 19/12/03 FROM: FIRST FLOOR 16 MASSETTS ROAD HORLEY SURREY RH6 7DE
2003-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-19288bDIRECTOR RESIGNED
2003-12-19288bSECRETARY RESIGNED
2003-12-19288bDIRECTOR RESIGNED
2003-12-19288bDIRECTOR RESIGNED
2003-12-19288bDIRECTOR RESIGNED
2003-12-19288aNEW DIRECTOR APPOINTED
2003-12-14AUDAUDITOR'S RESIGNATION
2003-09-23288bDIRECTOR RESIGNED
2003-07-29363sRETURN MADE UP TO 13/07/03; NO CHANGE OF MEMBERS
2003-06-23225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03
2002-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-07-27363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-05-14288aNEW DIRECTOR APPOINTED
2001-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-07-10363sRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2000-09-26AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-08-02363sRETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
1999-09-06AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-07-30363sRETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
1998-11-17AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-23363sRETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
1998-08-21287REGISTERED OFFICE CHANGED ON 21/08/98 FROM: 18,ROSEACRE HURST GREEN OXTED SURREY RH8 9BE
1997-10-23363sRETURN MADE UP TO 13/07/97; CHANGE OF MEMBERS
1997-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-08-14363sRETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
1996-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-09-29363sRETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
1995-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WAYNEFLETE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAYNEFLETE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAYNEFLETE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAYNEFLETE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of WAYNEFLETE HOLDINGS LIMITED registering or being granted any patents
Domain Names

WAYNEFLETE HOLDINGS LIMITED owns 3 domain names.

jabbalert.co.uk   jabbkam.co.uk   jabkam.co.uk  

Trademarks
We have not found any records of WAYNEFLETE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAYNEFLETE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as WAYNEFLETE HOLDINGS LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where WAYNEFLETE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAYNEFLETE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAYNEFLETE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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