WAYNECORP LTD
14/2E DOCKLANDS BUSINESS CENTRE, 10-16 TILLER ROAD, LONDON E14 8PX- Active
- Private Limited Company
- Company No. 09354094
- Last Updated: 01 Mar 2024
Company Profile
WAYNECORP LTD was incorporated on Monday, December 15, 2014 as a Private Limited Company with registered address in LONDON. WAYNECORP LTD has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 10 years 2 months and 8 days.
| Name | WAYNECORP LTD |
|---|---|
| Company number | 09354094 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14/2E DOCKLANDS BUSINESS CENTRE 10-16 TILLER ROAD LONDON E14 8PX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Andrzej Joseph Antoni Wojnowski Nationality: British |
Dates: Wednesday, July 1, 2020 - present
significant influence or control
|
| Mr George Henry David Stoneman Nationality: British |
Dates: Monday, March 18, 2019 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Abdulsattar Rashidi Nationality: British |
Dates: Monday, January 15, 2018 - Monday, March 18, 2019
ownership of shares 75 to 100 percent
|
| Mr Esaa Rahman Chaudary Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
No mortgages have been registered against WAYNECORP LTD.
Previous Names
| Name | Change Date |
|---|---|
| WAYNECORP LTD | 15 Dec 2014 |