WAYNE FUEL MANAGEMENT UK LTD. - SKELMERSDALE
Company Profile | Company Filings |
Overview
WAYNE FUEL MANAGEMENT UK LTD. is a Private Limited Company from SKELMERSDALE ENGLAND and has the status: Dissolved - no longer trading.
WAYNE FUEL MANAGEMENT UK LTD. was incorporated 21 years ago on 16/09/2002 and has the registered number: 04536379. The accounts status is FULL.
WAYNE FUEL MANAGEMENT UK LTD. was incorporated 21 years ago on 16/09/2002 and has the registered number: 04536379. The accounts status is FULL.
WAYNE FUEL MANAGEMENT UK LTD. - SKELMERSDALE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
THE TECHNOLOGY MANAGEMENT CENTRE
SKELMERSDALE
WN8 9TN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2020 | 06/12/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID CROUSE | Sep 1964 | American | Director | 2016-12-09 | CURRENT |
ALISTAIR JOHNSTON | Sep 1972 | British | Director | 2017-10-27 | CURRENT |
MR ANDREW JAMES SULLIVAN | Dec 1964 | British | Director | 2019-04-05 | CURRENT |
SUSAN REBECCA BOYLE | Sep 1974 | British | Director | 2019-04-05 | CURRENT |
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2020-03-12 | CURRENT | ||
MR DAMIAN JAMES TRACEY | Sep 1965 | United Kingdom | Director | 2016-01-31 UNTIL 2016-12-09 | RESIGNED |
MR STEPHEN JAMES JONES | Nov 1966 | British | Secretary | 2008-04-29 UNTIL 2008-10-24 | RESIGNED |
MR DUNCAN JAMES NOBLE | Nov 1973 | British | Director | 2008-10-24 UNTIL 2012-03-12 | RESIGNED |
MR NICHOLAS STEPHEN MOORE | Aug 1962 | British | Director | 2008-04-29 UNTIL 2008-10-24 | RESIGNED |
MR MARTIN GERARD MCTAGUE | Sep 1956 | British | Director | 2002-09-16 UNTIL 2010-08-01 | RESIGNED |
MICHAEL STEWART MCMANUS | Jul 1949 | British | Director | 2002-09-16 UNTIL 2008-04-29 | RESIGNED |
MR WALTER SANCHEZ | Sep 1969 | French | Director | 2016-12-09 UNTIL 2017-10-27 | RESIGNED |
MICHAEL STEWART MCMANUS | Jul 1949 | British | Secretary | 2002-09-16 UNTIL 2008-10-24 | RESIGNED |
MR JEFFREY ROBERT LASS | Secretary | 2016-12-09 UNTIL 2018-05-18 | RESIGNED | ||
MRS EMILY JANE JOHNSON | Secretary | 2016-01-29 UNTIL 2016-01-29 | RESIGNED | ||
MRS EMILY JANE JOHNSON | Secretary | 2016-01-31 UNTIL 2016-12-09 | RESIGNED | ||
MR MICHAEL WESLEY HUBIK | Secretary | 2018-06-08 UNTIL 2019-12-31 | RESIGNED | ||
MR MARK HARDWICK FOSTER | Oct 1962 | British | Secretary | 2008-10-24 UNTIL 2016-01-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-09-16 UNTIL 2002-09-16 | RESIGNED | ||
ELIE SIMON | Oct 1959 | French | Director | 2003-09-01 UNTIL 2004-09-27 | RESIGNED |
MR STEPHEN JAMES JONES | Nov 1966 | British | Director | 2008-01-21 UNTIL 2008-10-24 | RESIGNED |
MR WILLIAM SPURGEON | Jan 1959 | American | Director | 2016-12-09 UNTIL 2019-12-31 | RESIGNED |
MR THOMAS TALBOT | Feb 1957 | British | Director | 2006-01-19 UNTIL 2008-01-11 | RESIGNED |
MR NEIL HAMILTON THOMAS | Jun 1965 | United States Of America | Director | 2016-01-31 UNTIL 2016-12-09 | RESIGNED |
MR JEFFREY ROBERT LASS | Feb 1970 | American | Director | 2016-01-31 UNTIL 2018-05-18 | RESIGNED |
MR JAMES WILLIAM DICKSON | Apr 1959 | British | Director | 2008-10-24 UNTIL 2016-01-31 | RESIGNED |
MR MICHAEL WESLEY HUBIK | Sep 1966 | American | Director | 2018-06-08 UNTIL 2019-12-31 | RESIGNED |
DR YVONNE GALE | Apr 1968 | British | Director | 2003-05-19 UNTIL 2007-12-18 | RESIGNED |
MR MARK HARDWICK FOSTER | Oct 1962 | British | Director | 2008-10-24 UNTIL 2016-01-31 | RESIGNED |
MR PHILIP SYDNEY COATES | Jul 1955 | British | Director | 2007-04-25 UNTIL 2008-10-24 | RESIGNED |
LAWRENCE BURKE | Aug 1970 | American | Director | 2019-12-31 UNTIL 2021-04-02 | RESIGNED |
MR ANDREW ROBERT BLAZYE | Jun 1958 | British | Director | 2007-06-01 UNTIL 2008-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wayne Fueling Systems Uk Holdco Ltd. | 2016-11-23 | London | Ownership of shares 75 to 100 percent | |
Wayne Fueling Systems Uk Ltd | 2016-04-06 - 2016-11-23 | Loanhead Midlothian | Ownership of shares 75 to 100 percent |