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. - SKELMERSDALE

This company is listed in the following categories:
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

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