Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WANE HOLDINGS LIMITED

Company number 05771512

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2008 288b Appointment terminated director john wane
07 Apr 2008 169 Gbp ic 96/50\25/03/08\gbp sr 46@1=46\
02 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
09 May 2007 363s Return made up to 06/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2006 225 Accounting reference date extended from 30/04/07 to 30/06/07
16 Jun 2006 88(2)R Ad 06/06/06--------- £ si 96@1=96 £ ic 1/97
25 Apr 2006 288b Secretary resigned
25 Apr 2006 288b Director resigned
25 Apr 2006 288a New director appointed
25 Apr 2006 288a New director appointed
25 Apr 2006 288a New director appointed
25 Apr 2006 288a New secretary appointed
06 Apr 2006 NEWINC Incorporation