Wayneflete Holdings Limited

Company Name	Wayneflete Holdings Limited
Directors	James Nicholas Becher Wickes and Leonie Anne Wickes
Company Status	Liquidation
Company Number	00287646
Category	Private Limited Company
Incorporation Date	2 May 1934(90 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr James Nicholas Becher Wickes
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 December 2003(69 years, 7 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	67 Pelhams Walk Esher Surrey KT10 8QA

Director Name	Mrs Leonie Anne Wickes
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 December 2003(69 years, 7 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Correspondence Address	67 Pelhams Walk Esher Surrey KT10 8QA

Secretary Name	Mr James Nicholas Becher Wickes
Nationality	British
Status	Current
Appointed	02 December 2003(69 years, 7 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	67 Pelhams Walk Esher Surrey KT10 8QA

Director Name	Mr Frederick Peter Cozens
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(57 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 02 December 2003)
Role	Company Director
Correspondence Address	234 Hagley Road West West Oldbury Oldbury West Midlands B68 0NR

Director Name	Mr Christopher John Mellard Frost
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(57 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 02 December 2003)
Role	Company Director
Country of Residence	Newdigate
Correspondence Address	Long Meadow Dean House Farm Church Road Newdigate Surrey RH5 5DL

Director Name	Mrs Diana Nell Elizabeth Hamilton
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(57 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 May 2001)
Role	Company Director
Correspondence Address	Mass House Pritchetts Road Egbaston Birmingham

Director Name	Jennifer Anne Leather
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(57 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 02 December 2003)
Role	Company Director
Correspondence Address	Chandos Lodge Cobham Road Fetcham Leatherhead Surrey KT22 9SH

Secretary Name	Nicholas Berenger Benger
Nationality	British
Status	Resigned
Appointed	13 July 1991(57 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 02 December 2003)
Role	Company Director
Correspondence Address	Sweech House Gravel Hill Leatherhead Surrey KT22 7HG

Director Name	Timothy George William Hamilton
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2002(68 years after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 2003)
Role	Government Service
Correspondence Address	The Officers Mess Raf Benson Wallingford Oxfordshire OX10 6AA

Director Name	Dermot Patrick Main
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2004(69 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 04 March 2004)
Role	Company Director
Correspondence Address	13 Orchard Way Send Woking Surrey GU23 7HS

Contact

Website	www.vnaadapter.com

Location

Registered Address	7 St. Petersgate Stockport SK1 1EB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

28.4k at £0.1	Mr James Nicholas Becher Wickes & Mrs Leonie Anne Wickes 100.00% Ordinary

Financials

Year	2014
Net Worth	£495,872
Cash	£6,227
Current Liabilities	£1,882,179

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 July 2022 (1 year, 9 months ago)
Next Return Due	27 July 2023 (overdue)

Filing History

13 July 2020	Confirmation statement made on 13 July 2020 with updates (4 pages)
10 July 2020	Director's details changed for Mr James Nicholas Becher Wickes on 8 July 2020 (2 pages)
10 July 2020	Secretary's details changed for Mr James Nicholas Becher Wickes on 8 July 2020 (1 page)
10 July 2020	Director's details changed for Mrs Leonie Anne Wickes on 8 July 2020 (2 pages)
18 June 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
17 July 2019	Confirmation statement made on 13 July 2019 with updates (4 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
16 July 2018	Confirmation statement made on 13 July 2018 with updates (4 pages)
4 April 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
19 July 2017	Notification of Leonie Anne Wickes as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Leonie Anne Wickes as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of James Nicholas Becher Wickes as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Withdrawal of a person with significant control statement on 19 July 2017 (2 pages)
19 July 2017	Withdrawal of a person with significant control statement on 19 July 2017 (2 pages)
19 July 2017	Notification of James Nicholas Becher Wickes as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Notification of Leonie Anne Wickes as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Notification of James Nicholas Becher Wickes as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
29 March 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
29 March 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
26 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
4 April 2016	Total exemption full accounts made up to 30 June 2015 (11 pages)
4 April 2016	Total exemption full accounts made up to 30 June 2015 (11 pages)
22 July 2015	Director's details changed for Mrs Leonie Anne Wickes on 1 March 2015 (2 pages)
22 July 2015	Director's details changed for Mrs Leonie Anne Wickes on 1 March 2015 (2 pages)
22 July 2015	Secretary's details changed for Mr James Nicholas Becher Wickes on 1 March 2015 (1 page)
22 July 2015	Director's details changed for Mrs Leonie Anne Wickes on 1 March 2015 (2 pages)
22 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2,835 (6 pages)
22 July 2015	Secretary's details changed for Mr James Nicholas Becher Wickes on 1 March 2015 (1 page)
22 July 2015	Director's details changed for Mr James Nicholas Becher Wickes on 1 March 2015 (2 pages)
22 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2,835 (6 pages)
22 July 2015	Secretary's details changed for Mr James Nicholas Becher Wickes on 1 March 2015 (1 page)
22 July 2015	Director's details changed for Mr James Nicholas Becher Wickes on 1 March 2015 (2 pages)
22 July 2015	Director's details changed for Mr James Nicholas Becher Wickes on 1 March 2015 (2 pages)
13 April 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
13 April 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
11 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2,835 (14 pages)
11 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2,835 (14 pages)
4 April 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
4 April 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
25 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 2,835 (14 pages)
25 July 2013	Register inspection address has been changed from 3Rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE (2 pages)
25 July 2013	Register inspection address has been changed from 3Rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE (2 pages)
25 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 2,835 (14 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
4 March 2013	Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 4 March 2013 (2 pages)
4 March 2013	Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 4 March 2013 (2 pages)
4 March 2013	Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 4 March 2013 (2 pages)
3 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (14 pages)
3 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (14 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
20 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (14 pages)
20 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (14 pages)
6 April 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
6 April 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
14 September 2010	Annual return made up to 13 July 2010 with a full list of shareholders (14 pages)
14 September 2010	Annual return made up to 13 July 2010 with a full list of shareholders (14 pages)
1 September 2010	Register inspection address has been changed (2 pages)
1 September 2010	Register(s) moved to registered inspection location (2 pages)
1 September 2010	Register(s) moved to registered inspection location (2 pages)
1 September 2010	Register inspection address has been changed (2 pages)
4 May 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
4 May 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
27 July 2009	Return made up to 13/07/09; full list of members (3 pages)
27 July 2009	Return made up to 13/07/09; full list of members (3 pages)
27 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
27 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
6 August 2008	Return made up to 13/07/08; no change of members (7 pages)
6 August 2008	Return made up to 13/07/08; no change of members (7 pages)
5 June 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
5 June 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
8 September 2007	Return made up to 13/07/07; no change of members (7 pages)
8 September 2007	Return made up to 13/07/07; no change of members (7 pages)
12 January 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
12 January 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
4 August 2006	Return made up to 13/07/06; full list of members (7 pages)
4 August 2006	Return made up to 13/07/06; full list of members (7 pages)
17 January 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
17 January 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
27 July 2005	Return made up to 13/07/05; full list of members (7 pages)
27 July 2005	Return made up to 13/07/05; full list of members (7 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
31 March 2005	Registered office changed on 31/03/05 from: 10 norwich street london EC4A 1BD (1 page)
31 March 2005	Registered office changed on 31/03/05 from: 10 norwich street london EC4A 1BD (1 page)
13 September 2004	Return made up to 13/07/04; full list of members (10 pages)
13 September 2004	Return made up to 13/07/04; full list of members (10 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
12 March 2004	New director appointed (2 pages)
12 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 March 2004	New director appointed (2 pages)
19 January 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
19 January 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
19 December 2003	Secretary resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Registered office changed on 19/12/03 from: first floor 16 massetts road horley surrey RH6 7DE (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	New secretary appointed;new director appointed (2 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Registered office changed on 19/12/03 from: first floor 16 massetts road horley surrey RH6 7DE (1 page)
19 December 2003	New secretary appointed;new director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Secretary resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	New director appointed (2 pages)
19 December 2003	Director resigned (1 page)
14 December 2003	Auditor's resignation (1 page)
14 December 2003	Auditor's resignation (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
29 July 2003	Return made up to 13/07/03; no change of members (12 pages)
29 July 2003	Return made up to 13/07/03; no change of members (12 pages)
23 June 2003	Accounting reference date extended from 31/01/03 to 30/06/03 (1 page)
23 June 2003	Accounting reference date extended from 31/01/03 to 30/06/03 (1 page)
19 August 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
19 August 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
27 July 2002	Return made up to 13/07/02; full list of members (12 pages)
27 July 2002	Return made up to 13/07/02; full list of members (12 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
8 October 2001	Total exemption full accounts made up to 31 January 2001 (10 pages)
8 October 2001	Total exemption full accounts made up to 31 January 2001 (10 pages)
10 July 2001	Return made up to 13/07/01; full list of members (11 pages)
10 July 2001	Return made up to 13/07/01; full list of members (11 pages)
26 September 2000	Full accounts made up to 31 January 2000 (9 pages)
26 September 2000	Full accounts made up to 31 January 2000 (9 pages)
2 August 2000	Return made up to 13/07/00; full list of members (12 pages)
2 August 2000	Return made up to 13/07/00; full list of members (12 pages)
6 September 1999	Full accounts made up to 31 January 1999 (14 pages)
6 September 1999	Full accounts made up to 31 January 1999 (14 pages)
30 July 1999	Return made up to 13/07/99; full list of members (5 pages)
30 July 1999	Return made up to 13/07/99; full list of members (5 pages)
17 November 1998	Full accounts made up to 31 January 1998 (15 pages)
17 November 1998	Full accounts made up to 31 January 1998 (15 pages)
23 October 1998	Return made up to 13/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 October 1998	Return made up to 13/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 August 1998	Registered office changed on 21/08/98 from: 18,roseacre hurst green oxted surrey RH8 9BE (1 page)
21 August 1998	Registered office changed on 21/08/98 from: 18,roseacre hurst green oxted surrey RH8 9BE (1 page)
23 October 1997	Return made up to 13/07/97; change of members (6 pages)
23 October 1997	Return made up to 13/07/97; change of members (6 pages)
23 July 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
23 July 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
14 August 1996	Return made up to 13/07/96; full list of members (6 pages)
14 August 1996	Return made up to 13/07/96; full list of members (6 pages)
19 July 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
19 July 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
29 September 1995	Return made up to 13/07/95; no change of members (4 pages)
29 September 1995	Return made up to 13/07/95; no change of members (4 pages)
24 July 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
24 July 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)
4 June 1993	Accounts for a small company made up to 31 January 1993 (5 pages)
4 June 1993	Accounts for a small company made up to 31 January 1993 (5 pages)
15 June 1989	Accounts for a small company made up to 31 January 1989 (5 pages)
15 June 1989	Accounts for a small company made up to 31 January 1989 (5 pages)
20 December 1988	Full accounts made up to 31 January 1988 (11 pages)
20 December 1988	Full accounts made up to 31 January 1988 (11 pages)
14 September 1988	Return made up to 09/08/88; full list of members (4 pages)
14 September 1988	Return made up to 09/08/88; full list of members (4 pages)
1 September 1988	Annual return made up to 09/09/88 (4 pages)
1 September 1988	Annual return made up to 09/09/88 (4 pages)
2 November 1987	Accounts for a small company made up to 31 January 1987 (4 pages)
2 November 1987	Return made up to 21/10/87; full list of members (4 pages)
2 November 1987	Return made up to 21/10/87; full list of members (4 pages)
2 November 1987	Accounts for a small company made up to 31 January 1987 (4 pages)
5 August 1986	Full accounts made up to 31 January 1986 (11 pages)
5 August 1986	Return made up to 09/07/86; full list of members (6 pages)
5 August 1986	Return made up to 09/07/86; full list of members (6 pages)
5 August 1986	Full accounts made up to 31 January 1986 (11 pages)
30 May 1985	Annual return made up to 27/05/85 (6 pages)
30 May 1985	Annual return made up to 27/05/85 (6 pages)
9 February 1984	Annual return made up to 23/05/84 (6 pages)
9 February 1984	Annual return made up to 23/05/84 (6 pages)
2 July 1983	Annual return made up to 29/06/83 (4 pages)
2 July 1983	Annual return made up to 29/06/83 (4 pages)
6 August 1982	Annual return made up to 02/07/82 (4 pages)
6 August 1982	Annual return made up to 02/07/82 (4 pages)
2 May 1934	Certificate of incorporation (1 page)
2 May 1934	Certificate of incorporation (1 page)

Wayneflete Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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