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Overview

Summary

Contact details

Officers18

Finance3

Events1

Documents53

Additional data

Related companies4

FAQ

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Last updated: May 01, 2024

THE WAYNES DEVELOPMENT COMPANY LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Jul 2003 (21 years ago)

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Summary

NameTHE WAYNES DEVELOPMENT COMPANY LTD
Historical names
  • HANNS CARAVAN STORAGE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04838415
Incorporation Date19 Jul 2003 (21 years ago) / 329 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, ESSEX, CHELMSFORD, HALTGATE HOUSE 52A HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CM3 5NH

Officers

individual

IndividualUnited Kingdom

Mr Glenn Paul Hann

Person with significant control


Appointed on27 Jul 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Andrew Herrtage

Person with significant control


Appointed on13 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Hann, Annette Elizabeth

Director


Appointed on19 Jul 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hann, Wayne

Director


Appointed on19 Jul 2003

Resigned on02 Oct 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hundred House Secretaries Limited

Corporate Secretary


Appointed on19 Jul 2003

Resigned on19 Jul 2003

individual

IndividualUnited Kingdom

Kingsley Business Services Limited

nominee-director


Appointed on19 Jul 2003

Resigned on19 Jul 2003

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Financial reports

YearFixed assetsTotal equityOther
2022-943,703 GBP
(~$1,162,844)
View full report
2021-917,034 GBP
(~$1,261,176)
View full report
2020998,513 GBP
(~$1,280,418)
907,424 GBP
(~$1,163,613)
View full report

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Events

Old value

03 Mar 2023

Name changeHANNS CARAVAN STORAGE LIMITED

Documents

DateNameTypeDocument
27 Jul 2022Confirmation statement with no updatesCS01View
28 Apr 2022Accounts with accounts type total exemption fullAAView
28 Apr 2022Change account reference date company previous shortenedAA01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date02 Mar 2025
    due by 16 Mar 2025
  • Last statement dated02 Mar 2024
Returns
  • Next returns datedue by 16 Aug 2016
  • Last returns dated19 Jul 2015
Mortgages
  • Charges3
  • Outstanding3

Frequently asked questions

Where is THE WAYNES DEVELOPMENT COMPANY LTD's headquarters?

THE WAYNES DEVELOPMENT COMPANY LTD's headquarters is located at ENGLAND, ESSEX, CHELMSFORD, HALTGATE HOUSE 52A HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CM3 5NH

What is THE WAYNES DEVELOPMENT COMPANY LTD's industry?

THE WAYNES DEVELOPMENT COMPANY LTD is in the industry of Construction of residential and non-residential buildings

What year was THE WAYNES DEVELOPMENT COMPANY LTD started?

THE WAYNES DEVELOPMENT COMPANY LTD was started in 2003

Sources: Companies House