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Company Information for

WAYNEFIELD LIMITED

3RD FLOOR PORTLAND, 25 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BG,
Company Registration Number
06155132
Private Limited Company
Active

Company Overview

About Waynefield Ltd
WAYNEFIELD LIMITED was founded on 2007-03-13 and has its registered office in Crawley. The organisation's status is listed as "Active". Waynefield Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WAYNEFIELD LIMITED
 
Legal Registered Office
3RD FLOOR PORTLAND
25 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1BG
Other companies in RH10
 
Filing Information
Company Number 06155132
Company ID Number 06155132
Date formed 2007-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-04 05:15:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAYNEFIELD LIMITED

Company Officers of WAYNEFIELD LIMITED

Current Directors
Officer Role Date Appointed
JAMES NICHOLAS BECHER WICKES
Company Secretary 2007-03-13
JAMES NICHOLAS BECHER WICKES
Director 2007-03-13
LEONIE ANNE WICKES
Director 2007-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2007-03-13 2007-03-13
INSTANT COMPANIES LIMITED
Nominated Director 2007-03-13 2007-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES NICHOLAS BECHER WICKES WAYNEFLETE HOLDINGS LIMITED Company Secretary 2003-12-02 CURRENT 1934-05-02 Active
JAMES NICHOLAS BECHER WICKES CLOUDVIEW HOLDINGS LIMITED Director 2015-08-25 CURRENT 2015-06-08 Active
JAMES NICHOLAS BECHER WICKES WAYNEFLETE HOLDINGS LIMITED Director 2003-12-02 CURRENT 1934-05-02 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
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
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
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-23AR0113/03/16 FULL LIST
2016-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS BECHER WICKES / 01/03/2016
2016-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LEONIE ANNE WICKES / 01/03/2016
2016-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS BECHER WICKES / 01/03/2016
2016-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-04-12AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2015-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-19AR0113/03/15 FULL LIST
2014-03-24AD02SAIL ADDRESS CHANGED FROM: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-21AR0113/03/14 FULL LIST
2014-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-03-27AD02SAIL ADDRESS CHANGED FROM: 3RD FLOOR PREECE HOUSE DAVIGDOR ROAD HOVE EAST SUSSEX BN3 1RE
2013-03-18AR0113/03/13 FULL LIST
2013-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD
2012-03-28AR0113/03/12 FULL LIST
2012-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-03-25AR0113/03/11 FULL LIST
2011-03-25AD02SAIL ADDRESS CHANGED FROM: INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE
2010-04-06AR0113/03/10 FULL LIST
2010-03-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-03-26AD02SAIL ADDRESS CREATED
2010-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-03-24363aRETURN MADE UP TO 13/03/09; NO CHANGE OF MEMBERS
2008-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-04-22363sRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-05-14287REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 65 PELHAMS WALK ESHER SURREY KT10 8QA
2007-05-10225ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08
2007-05-1088(2)RAD 13/03/07--------- £ SI 1@1=1 £ IC 1/2
2007-04-16288bDIRECTOR RESIGNED
2007-04-16288bSECRETARY RESIGNED
2007-03-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-28288aNEW DIRECTOR APPOINTED
2007-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WAYNEFIELD 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 WAYNEFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAYNEFIELD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of WAYNEFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAYNEFIELD LIMITED
Trademarks
We have not found any records of WAYNEFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAYNEFIELD 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 (99999 - Dormant Company) as WAYNEFIELD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where WAYNEFIELD 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 WAYNEFIELD 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 WAYNEFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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