-
WAYNE FUEL MANAGEMENT UK LTD. - The Technology Management Centre, Moss Lane View, Skelmersdale, WN8 9TN, United Kingdom
Company Information
- Company registration number
- 04536379
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Technology Management Centre
- Moss Lane View
- Skelmersdale
- WN8 9TN
- England The Technology Management Centre, Moss Lane View, Skelmersdale, WN8 9TN, England UK
Management
- Managing Directors
- BOYLE, Susan Rebecca
- CROUSE, David
- JOHNSTON, Alistair
- SULLIVAN, Andrew James
- Company secretaries
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-16
- Dissolved on
- 2021-11-09
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Wayne Fueling Systems Uk Holdco Ltd.
- -
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- VIANET FUEL SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-19
- Annual Return
- Due Date: 2020-12-06
- Last Date: 2019-11-22
-
WAYNE FUEL MANAGEMENT UK LTD. Company Description
- WAYNE FUEL MANAGEMENT UK LTD. is a ltd registered in United Kingdom with the Company reg no 04536379. Its current trading status is "closed". It was registered 2002-09-16. It was previously called VIANET FUEL SOLUTIONS LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-19.It can be contacted at The Technology Management Centre .
Get WAYNE FUEL MANAGEMENT UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wayne Fuel Management Uk Ltd. - The Technology Management Centre, Moss Lane View, Skelmersdale, WN8 9TN, United Kingdom
Did you know? kompany provides original and official company documents for WAYNE FUEL MANAGEMENT UK LTD. as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
termination-director-company-with-name-termination-date (2021-06-28) - TM01
-
dissolution-application-strike-off-company (2021-08-11) - DS01
-
gazette-notice-voluntary (2021-08-24) - GAZ1(A)
-
gazette-dissolved-voluntary (2021-11-09) - GAZ2(A)
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-23) - CS01
-
termination-secretary-company-with-name-termination-date (2020-03-12) - TM02
-
termination-director-company-with-name-termination-date (2020-03-12) - TM01
-
appoint-corporate-secretary-company-with-name-date (2020-03-12) - AP04
-
appoint-person-director-company-with-name-date (2020-03-23) - AP01
-
accounts-with-accounts-type-full (2020-06-18) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-22) - CS01
-
accounts-with-accounts-type-full (2019-05-21) - AA
-
appoint-person-director-company-with-name-date (2019-04-05) - AP01
-
confirmation-statement-with-no-updates (2019-01-04) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-06-05) - TM01
-
accounts-with-accounts-type-full (2018-08-14) - AA
-
appoint-person-secretary-company-with-name-date (2018-07-17) - AP03
-
appoint-person-director-company-with-name-date (2018-07-17) - AP01
-
termination-secretary-company-with-name-termination-date (2018-06-05) - TM02
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-04-06) - MR04
-
accounts-with-accounts-type-small (2017-10-04) - AA
-
termination-director-company-with-name-termination-date (2017-10-31) - TM01
-
appoint-person-director-company-with-name-date (2017-10-31) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-11-01) - AD01
-
capital-name-of-class-of-shares (2017-11-09) - SH08
-
confirmation-statement-with-no-updates (2017-12-12) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-02-12) - AP01
-
mortgage-satisfy-charge-full (2016-02-26) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-09) - MR01
-
appoint-person-secretary-company-with-name-date (2016-02-11) - AP03
-
mortgage-satisfy-charge-full (2016-02-11) - MR04
-
termination-director-company-with-name-termination-date (2016-02-11) - TM01
-
termination-secretary-company-with-name-termination-date (2016-02-11) - TM02
-
certificate-change-of-name-company (2016-04-02) - CERTNM
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-11) - AD01
-
confirmation-statement-with-updates (2016-07-31) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-05-05) - AD01
-
appoint-person-director-company-with-name-date (2016-12-16) - AP01
-
appoint-person-director-company-with-name-date (2016-12-15) - AP01
-
appoint-person-secretary-company-with-name-date (2016-12-15) - AP03
-
termination-director-company-with-name-termination-date (2016-12-15) - TM01
-
termination-secretary-company-with-name-termination-date (2016-12-15) - TM02
-
confirmation-statement-with-updates (2016-12-05) - CS01
-
change-account-reference-date-company-current-shortened (2016-11-30) - AA01
-
accounts-with-accounts-type-full (2016-09-27) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
-
accounts-with-accounts-type-full (2015-06-18) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
-
accounts-with-accounts-type-full (2014-06-24) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
-
accounts-with-accounts-type-full (2013-07-11) - AA
keyboard_arrow_right 2012
-
change-of-name-notice (2012-04-02) - CONNOT
-
capital-statement-capital-company-with-date-currency-figure (2012-03-26) - SH19
-
legacy (2012-03-26) - SH20
-
resolution (2012-03-26) - RESOLUTIONS
-
termination-director-company-with-name (2012-03-12) - TM01
-
legacy (2012-03-26) - CAP-SS
-
accounts-with-accounts-type-full (2012-07-06) - AA
-
certificate-change-of-name-company (2012-04-02) - CERTNM
-
change-person-secretary-company-with-change-date (2012-07-19) - CH03
-
change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01
-
change-person-director-company-with-change-date (2012-07-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
-
accounts-with-accounts-type-full (2011-07-11) - AA
-
termination-director-company-with-name (2011-06-23) - TM01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-07-06) - AA
-
legacy (2010-12-09) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
-
legacy (2010-12-11) - MG01
keyboard_arrow_right 2009
-
legacy (2009-09-22) - 363a
-
accounts-with-accounts-type-full (2009-07-21) - AA
-
legacy (2009-06-10) - 395
-
legacy (2009-02-02) - 363a
-
legacy (2009-02-02) - 353
-
auditors-resignation-company (2009-01-14) - AUD
keyboard_arrow_right 2008
-
legacy (2008-11-06) - 288a
-
legacy (2008-05-22) - 123
-
legacy (2008-05-22) - 88(2)
-
accounts-with-accounts-type-small (2008-10-30) - AA
-
legacy (2008-11-06) - 287
-
legacy (2008-11-06) - 225
-
legacy (2008-05-19) - 288b
-
legacy (2008-11-06) - 288b
-
resolution (2008-05-22) - RESOLUTIONS
-
resolution (2008-01-29) - RESOLUTIONS
-
legacy (2008-05-19) - 288a
-
legacy (2008-01-29) - 88(2)R
-
legacy (2008-01-29) - 123
-
legacy (2008-01-28) - 288a
-
legacy (2008-01-28) - 288b
keyboard_arrow_right 2007
-
resolution (2007-06-08) - RESOLUTIONS
-
legacy (2007-05-22) - 122
-
legacy (2007-05-22) - 123
-
legacy (2007-04-29) - 363s
-
legacy (2007-04-20) - 88(2)R
-
resolution (2007-04-20) - RESOLUTIONS
-
legacy (2007-04-20) - 123
-
legacy (2007-04-20) - 122
-
legacy (2007-06-08) - 122
-
legacy (2007-06-08) - 88(2)R
-
legacy (2007-06-08) - 123
-
legacy (2007-06-13) - 225
-
legacy (2007-08-01) - 288a
-
legacy (2007-08-13) - 288a
-
legacy (2007-10-25) - 363s
-
accounts-with-accounts-type-full (2007-11-01) - AA
-
legacy (2007-12-23) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-14) - 395
-
legacy (2006-01-25) - 395
-
certificate-change-of-name-company (2006-02-13) - CERTNM
-
memorandum-articles (2006-02-22) - MEM/ARTS
-
memorandum-articles (2006-03-08) - MEM/ARTS
-
legacy (2006-02-21) - 287
-
accounts-with-accounts-type-small (2006-05-25) - AA
-
legacy (2006-06-07) - 288c
-
legacy (2006-10-13) - 363a
-
legacy (2006-05-25) - 288a
keyboard_arrow_right 2005
-
legacy (2005-02-18) - 122
-
legacy (2005-02-18) - 123
-
resolution (2005-02-18) - RESOLUTIONS
-
legacy (2005-02-16) - 88(2)R
-
resolution (2005-02-16) - RESOLUTIONS
-
legacy (2005-02-16) - 123
-
accounts-with-accounts-type-small (2005-07-27) - AA
-
legacy (2005-02-08) - 287
-
legacy (2005-02-16) - 122
-
resolution (2005-10-18) - RESOLUTIONS
-
legacy (2005-12-16) - 123
-
legacy (2005-11-22) - 123
-
resolution (2005-11-22) - RESOLUTIONS
-
legacy (2005-11-22) - 88(2)R
-
legacy (2005-11-22) - 363a
-
resolution (2005-12-16) - RESOLUTIONS
-
legacy (2005-12-16) - 88(2)R
-
legacy (2005-12-16) - 88(3)
-
resolution (2005-11-16) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-01-14) - 88(2)R
-
accounts-with-accounts-type-small (2004-06-11) - AA
-
legacy (2004-10-12) - 363s
-
legacy (2004-10-28) - 288b
keyboard_arrow_right 2003
-
legacy (2003-02-05) - 88(2)R
-
legacy (2003-02-05) - 123
-
resolution (2003-02-05) - RESOLUTIONS
-
legacy (2003-02-05) - 122
-
legacy (2003-01-13) - 225
-
legacy (2003-02-17) - 88(2)R
-
legacy (2003-02-24) - 287
-
legacy (2003-05-30) - 288a
-
legacy (2003-09-22) - 288a
-
legacy (2003-10-21) - 363s
keyboard_arrow_right 2002
-
legacy (2002-09-16) - 288b
-
incorporation-company (2002-09-16) - NEWINC