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Wane Holdings Limited (registration number 05771512) is a private limited company created on 2006-04-06 originating in England. This company is registered at Unit 11 The Old Mill School Lane, Bamber Bridge, Preston PR5 6SY. Wane Holdings Limited operates SIC: 70100 which stands for "activities of head offices".

Company details

Name	Wane Holdings Limited
Number	05771512
Date of Incorporation:	6th April 2006
End of financial year:	30 June
Address:	Unit 11 The Old Mill School Lane, Bamber Bridge, Preston, PR5 6SY
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Andrew W. (appointed on 06 April 2006), Michael W. (appointment date: 06 April 2006). 1 secretary is there in the company: Debbie W. (appointed on 06 April 2006). The official register indexes 2 persons of significant control, namely: Andrew W. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Total Assets Less Current Liabilities	2,871	2,871	2,871	2,871	2,871	2,871	2,871	2,871	2,871
Current Assets	2,774	2,774	-	-	-	-	-	-	-
Fixed Assets	97	97	-	-	-	-	-	-	-
Number Shares Allotted	-	3,800	-	-	-	-	-	-	-
Shareholder Funds	2,871	2,871	-	-	-	-	-	-	-

People with significant control

Andrew W.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Michael W.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 27th, February 2024 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 27th, February 2024 \| accounts	Free Download (6 pages)
(CH01) On Wed, 31st May 2023 director's details were changed filed on: 31st, May 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 8th, February 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 15th, February 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 4th, June 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 30th, March 2020 \| accounts	Free Download (6 pages)
(CH01) On Mon, 1st Apr 2019 director's details were changed filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(CH01) On Tue, 2nd Apr 2019 director's details were changed filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(CH03) On Mon, 1st Apr 2019 secretary's details were changed filed on: 2nd, April 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 27th, March 2019 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 4 Nile Close, Nelson Court Business Centre Riversway Preston Lancashire PR2 2XU on Fri, 22nd Mar 2019 to Unit 11 the Old Mill School Lane Bamber Bridge Preston PR5 6SY filed on: 22nd, March 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 28th, February 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 29th, March 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 6th Apr 2016 filed on: 8th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 8th Apr 2016: 38.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 14th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 6th Apr 2015 filed on: 23rd, April 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 23rd Apr 2015: 38.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 17th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 6th Apr 2014 filed on: 30th, April 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 31st, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 6th Apr 2013 filed on: 17th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 21st, November 2012 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on Fri, 3rd Aug 2012. Old Address: 71/73 Hoghton Street Southport Merseyside PR9 0PR United Kingdom filed on: 3rd, August 2012 \| address	Free Download (1 page)
(CH01) On Sun, 1st Jan 2012 director's details were changed filed on: 25th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 6th Apr 2012 filed on: 25th, April 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 10th, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 6th Apr 2011 filed on: 27th, April 2011 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 22nd Oct 2010: 38.00 GBP filed on: 18th, November 2010 \| capital	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 18th, November 2010 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on Fri, 22nd Oct 2010 filed on: 18th, November 2010 \| capital	Free Download (7 pages)
(SH06) Notice of cancellation of shares. Capital declared on Thu, 18th Nov 2010 - 37.00 GBP filed on: 18th, November 2010 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, November 2010 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 10th, November 2010 \| resolution	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 15th, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 6th Apr 2010 filed on: 20th, May 2010 \| annual return	Free Download (6 pages)
(CH01) On Tue, 6th Apr 2010 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 6th Apr 2010 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 26th Apr 2010. Old Address: 41 St Thomas's Road Chorley Lancashire PR7 1JE filed on: 26th, April 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 14th, December 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Thu, 7th May 2009 with complete member list filed on: 7th, May 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 24th, November 2008 \| accounts	Free Download (5 pages)
(288b) On Wed, 21st May 2008 Appointment terminated director filed on: 21st, May 2008 \| officers	Free Download (1 page)
(363s) Annual return drawn up to Wed, 21st May 2008 with complete member list filed on: 21st, May 2008 \| annual return	Free Download (7 pages)
(169) Purchased 46 own shares on Tue, 25th Mar 2008. Value of each share 1 Gbp, total number of shares: 50. filed on: 7th, April 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of shares purchase filed on: 2nd, April 2008 \| resolution	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 18th, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 18th, October 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Wed, 9th May 2007 with complete member list filed on: 9th, May 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to Wed, 9th May 2007 annual return
(363s) Annual return drawn up to Wed, 9th May 2007 with complete member list filed on: 9th, May 2007 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 20th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 20th, June 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 96 shares on Tue, 6th Jun 2006. Value of each share 1 £, total number of shares: 97. filed on: 16th, June 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 96 shares on Tue, 6th Jun 2006. Value of each share 1 £, total number of shares: 97. filed on: 16th, June 2006 \| capital	Free Download (2 pages)
(288b) On Tue, 25th Apr 2006 Director resigned filed on: 25th, April 2006 \| officers	Free Download (1 page)
(288a) On Tue, 25th Apr 2006 New director appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 25th Apr 2006 New director appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 25th Apr 2006 New secretary appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
(288b) On Tue, 25th Apr 2006 Secretary resigned filed on: 25th, April 2006 \| officers	Free Download (1 page)
(288a) On Tue, 25th Apr 2006 New director appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
(288b) On Tue, 25th Apr 2006 Secretary resigned filed on: 25th, April 2006 \| officers	Free Download (1 page)
(288b) On Tue, 25th Apr 2006 Director resigned filed on: 25th, April 2006 \| officers	Free Download (1 page)
(288a) On Tue, 25th Apr 2006 New director appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 25th Apr 2006 New secretary appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 25th Apr 2006 New director appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 25th Apr 2006 New director appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, April 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 6th, April 2006 \| incorporation	Free Download (20 pages)

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