Company information:
Wayne Fuel Management Uk Ltd. (No: 04536379)
Address: THE TECHNOLOGY MANAGEMENT CENTRE, MOSS LANE VIEW, SKELMERSDALE, WN8 9TN, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 16-Sep-2002
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 12-Jun-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SUSAN REBECCA BOYLE ( DOB: Sep-1974 From: Apr-2019 )
Current Director: DAVID CROUSE ( DOB: Sep-1964 From: Dec-2016 )
Current Director: ALISTAIR JOHNSTON ( DOB: Sep-1972 From: Oct-2017 )
Current Director: ANDREW JAMES SULLIVAN ( DOB: Dec-1964 From: Apr-2019 )
Current Secretary: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ( From: Mar-2020 )
Current Secretary: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ( From: Mar-2020 )
Resigned Director: ANDREW ROBERT BLAZYE ( DOB: Jun-1958 From: Jun-2007 To: Apr-2008 )
Resigned Director: LAWRENCE JEROME BURKE ( DOB: Aug-1970 From: Dec-2019 To: Apr-2021 )
Resigned Director: PHILIP SYDNEY COATES ( DOB: Jul-1955 From: Apr-2007 To: Oct-2008 )
Resigned Director: JAMES WILLIAM DICKSON ( DOB: Apr-1959 From: Oct-2008 To: Jan-2016 )
Resigned Director: MARK HARDWICK FOSTER ( DOB: Oct-1962 From: Oct-2008 To: Jan-2016 )
Resigned Director: YVONNE GALE ( DOB: Apr-1968 From: May-2003 To: Dec-2007 )
Resigned Director: MICHAEL WESLEY HUBIK ( DOB: Sep-1966 From: Jun-2018 To: Dec-2019 )
Resigned Director: STEPHEN JAMES JONES ( DOB: Nov-1966 From: Jan-2008 To: Oct-2008 )
Resigned Director: JEFFREY ROBERT LASS ( DOB: Feb-1970 From: Jan-2016 To: May-2018 )
Resigned Director: MICHAEL STEWART MCMANUS ( DOB: Jul-1949 From: Sep-2002 To: Apr-2008 )
Resigned Director: MARTIN GERARD MCTAGUE ( DOB: Sep-1956 From: Sep-2002 To: Aug-2010 )
Resigned Director: NICHOLAS STEPHEN MOORE ( DOB: Aug-1962 From: Apr-2008 To: Oct-2008 )
Resigned Director: DUNCAN JAMES NOBLE ( DOB: Nov-1973 From: Oct-2008 To: Mar-2012 )
Resigned Director: WALTER SANCHEZ ( From: Dec-2016 To: Oct-2017 )
Resigned Director: ELIE SIMON ( From: Sep-2003 To: Sep-2004 )
Resigned Director: WILLIAM SPURGEON ( DOB: Jan-1959 From: Dec-2016 To: Dec-2019 )
Resigned Director: THOMAS TALBOT ( DOB: Feb-1957 From: Jan-2006 To: Jan-2008 )
Resigned Director: NEIL HAMILTON THOMAS ( From: Jan-2016 To: Dec-2016 )
Resigned Director: DAMIAN JAMES TRACEY ( DOB: Sep-1965 From: Jan-2016 To: Dec-2016 )
Resigned Secretary: MARK HARDWICK FOSTER ( DOB: Oct-1962 From: Oct-2008 To: Jan-2016 )
Resigned Secretary: MICHAEL WESLEY HUBIK ( From: Jun-2018 To: Dec-2019 )
Resigned Secretary: EMILY JANE JOHNSON ( From: Jan-2016 To: Jan-2016 )
Resigned Secretary: EMILY JANE JOHNSON ( From: Jan-2016 To: Dec-2016 )
Resigned Secretary: STEPHEN JAMES JONES ( DOB: Nov-1966 From: Apr-2008 To: Oct-2008 )
Resigned Secretary: JEFFREY ROBERT LASS ( From: Dec-2016 To: May-2018 )
Resigned Secretary: MICHAEL STEWART MCMANUS ( DOB: Jul-1949 From: Sep-2002 To: Oct-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2002 To: Sep-2002 )
Persons of Significant Control:
Wayne Fueling Systems Uk Ltd, Unit 1 Dryden Court, Loanhead, Midlothian, EH20 9HT, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-11-23)
Wayne Fueling Systems Uk Holdco Ltd., 3 Burlington Gardens, London, W1S 3EP, England: Ownership of shares – 75% or more (Notified: 2016-11-23)