WAINFORD HOLDINGS LIMITED

THE MANOR HOUSE HEATHFIELD PARK, OLD HEATHFIELD, EAST SUSSEX  TN21 8RL
  • Active
  • Private Limited Company
  • Company No. 03261727
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WAINFORD HOLDINGS LIMITED was incorporated on Thursday, October 10, 1996 as a Private Limited Company with registered address in EAST SUSSEX. WAINFORD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 28 years 4 months and 13 days.

Name WAINFORD HOLDINGS LIMITED
Company number 03261727
Company type Private Limited Company
Incorporation date 10 Oct 1996
Status Active
Industry (SIC 2007)

Address

Registered Address THE MANOR HOUSE HEATHFIELD PARK
OLD HEATHFIELD
EAST SUSSEX
TN21 8RL
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Rebecca Anne Wainford Nationality: British Dates: Monday, March 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Dominic Mark Joseph Wainford Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 March
Next annual accounts due 29 December 2024, (-56 days left)
Latest accounts 31 March 2023
Next confirmation statement due 07 November 2016
Last confirmation statement dated 10 October 2015

Mortgages

Total of Mortgages 14
Mortgages Outstanding 12
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
WAINFORD HOLDINGS LIMITED 10 Oct 1996