• UK
  • THE WAYNES DEVELOPMENT COMPANY LTD - Haltgate House 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom

Company Information

Company registration number
04838415
Company Status
LIVE
Country
United Kingdom
Registered Address
Haltgate House 52a Hullbridge Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5NH
England
Haltgate House 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NH, England UK

Management

Managing Directors
HANN, Annette Elizabeth
HANN, Glenn Paul
DICKENS, Christine Claire
DICKENS, Raymond Charles
HERRTAGE, Andrew Mark
MCKELVIE, Vanessa Geraldine
BEUVINK, Jayne Samantha
BEUVINK, John Peter
Company secretaries
HANN, Annette Elizabeth

Company Details

Type of Business
ltd
Incorporated
2003-07-19
Age Of Company
2003-07-19 20 years
SIC/NACE
41202

Ownership

Beneficial Owners
Mr Glenn Paul Hann

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HANNS CARAVAN STORAGE LIMITED
Filing of Accounts
Due Date: 2022-05-12
Last Date: 2020-08-12
Last Return Made Up To:
2012-07-19
Annual Return
Due Date: 2024-03-16
Last Date: 2023-03-02

THE WAYNES DEVELOPMENT COMPANY LTD Company Description

THE WAYNES DEVELOPMENT COMPANY LTD is a ltd registered in United Kingdom with the Company reg no 04838415. Its current trading status is "live". It was registered 2003-07-19. It was previously called HANNS CARAVAN STORAGE LIMITED. It has declared SIC or NACE codes as "41202". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-19.It can be contacted at Haltgate House 52A Hullbridge Road .
More information

Get THE WAYNES DEVELOPMENT COMPANY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Waynes Development Company Ltd - Haltgate House 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom

2003-07-19 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-02-14) - AP01

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  • appoint-person-director-company-with-name-date (2023-02-13) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2023-11-19) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-04-28) - AA

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  • second-filing-of-director-appointment-with-name (2023-04-22) - RP04AP01

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  • appoint-person-director-company-with-name-date (2023-04-19) - AP01

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  • certificate-change-of-name-company (2023-03-03) - CERTNM

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-02) - AD01

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  • resolution (2023-02-28) - RESOLUTIONS

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  • memorandum-articles (2023-02-28) - MA

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  • capital-alter-shares-subdivision (2023-02-21) - SH02

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  • resolution (2023-02-20) - RESOLUTIONS

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  • confirmation-statement-with-updates (2023-03-02) - CS01

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  • termination-director-company-with-name-termination-date (2023-02-13) - TM01

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  • change-account-reference-date-company-previous-shortened (2022-04-28) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2022-04-28) - AA

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  • confirmation-statement-with-no-updates (2022-07-27) - CS01

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  • confirmation-statement-with-updates (2021-07-30) - CS01

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  • appoint-person-director-company-with-name-date (2021-07-30) - AP01

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  • change-account-reference-date-company-previous-extended (2021-04-30) - AA01

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  • accounts-with-accounts-type-micro-entity (2021-05-10) - AA

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  • termination-director-company-with-name-termination-date (2020-10-22) - TM01

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  • confirmation-statement-with-no-updates (2020-07-24) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-04-09) - AA

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  • accounts-with-accounts-type-micro-entity (2019-04-11) - AA

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  • confirmation-statement-with-no-updates (2019-08-21) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-04-17) - AA

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  • confirmation-statement-with-no-updates (2018-08-05) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-21) - MR01

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  • confirmation-statement-with-no-updates (2017-07-19) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-04-24) - AA

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  • confirmation-statement-with-updates (2016-07-27) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-03-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-04-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-28) - AA

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  • change-person-director-company-with-change-date (2010-08-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-20) - AA

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  • legacy (2009-09-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-06-02) - AA

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  • legacy (2009-12-08) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2008-06-02) - AA

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  • legacy (2008-09-18) - 363a

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  • legacy (2007-09-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-05-21) - AA

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  • legacy (2006-10-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-05-22) - AA

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  • legacy (2005-09-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-05-20) - AA

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  • legacy (2004-10-22) - 395

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  • legacy (2004-07-23) - 363s

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  • incorporation-company (2003-07-19) - NEWINC

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  • legacy (2003-07-29) - 288a

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  • legacy (2003-08-28) - 287

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  • legacy (2003-07-29) - 288b

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  • legacy (2003-08-08) - 288b

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