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Wane Holdings Limited

Wane Holdings Limited is an active company incorporated on 6 April 2006 with the registered office located in Preston, Lancashire. Wane Holdings Limited was registered 19 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
05771512
Private limited company
Age
19 years
Incorporated 6 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (7 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about Wane Holdings Limited
Contact Update Details
Address
Unit 11 The Old Mill School Lane
Bamber Bridge
Preston
PR5 6SY
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Michael John Wane
Director • British • Lives in England • Born in Aug 1972
Andrew Paul James Wane
Director • British • Lives in UK • Born in Mar 1977
Debbie Louise Wilson
Secretary • British
Mr Andrew Paul James Wane
PSC • British • Lives in England • Born in Mar 1977
Mr Michael John Wane
PSC • British • Lives in England • Born in Aug 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
McKendrick & Wane Limited
Debbie Louise Wilson, Andrew Paul James Wane, and 1 more are mutual people.
Active
The Second Hand Watch Company Limited
Andrew Paul James Wane and Michael John Wane are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.87K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.87K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Debbie Louise Wilson Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Andrew Paul James Wane Details Changed
2 Years 5 Months Ago on 31 May 2023
Mr Andrew Paul James Wane (PSC) Details Changed
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Apr 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 8 Feb 2023
Confirmation Submitted
3 Years Ago on 6 Apr 2022
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Documents
Termination of appointment of Debbie Louise Wilson as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 17 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 6 April 2024 with no updates
Submitted on 22 Apr 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 27 Feb 2024
Change of details for Mr Andrew Paul James Wane as a person with significant control on 31 May 2023
Submitted on 31 May 2023
Director's details changed for Andrew Paul James Wane on 31 May 2023
Submitted on 31 May 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 6 Apr 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 8 Feb 2023
Confirmation statement made on 6 April 2022 with no updates
Submitted on 6 Apr 2022
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Repayment History
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