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Wayne Fueling Systems UK Holdco Ltd
Wayne Fueling Systems UK Holdco Ltd is an active company incorporated on 19 May 2014 with the registered office located in Eastleigh, Hampshire. Wayne Fueling Systems UK Holdco Ltd was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09046944
Private limited company
Age
11 years
Incorporated
19 May 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 May 2025
(6 months ago)
Next confirmation dated
19 May 2026
Due by
2 June 2026
(5 months remaining)
Last change occurred
2 years 6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Wayne Fueling Systems UK Holdco Ltd
Contact
Update Details
Address
Unit 1 Eagle Close
Chandler's Ford
Eastleigh
Hampshire
SO53 4NF
England
Address changed on
30 Aug 2023
(2 years 3 months ago)
Previous address was
Midland House 2 Poole Road Bournemouth Dorset BH2 5QY England
Companies in SO53 4NF
Telephone
Unreported
Email
Unreported
Website
Vianetfuelsolutions.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
James Michael Moran
Director • Vice President • American • Lives in Usa • Born in Nov 1965
Sejal Chandu Patel
Director • American • Lives in United States • Born in Dec 1978
HBJG Secretarial Limited
Secretary
Dover Corporation
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
O.W.Loeb & Co Limited
HBJG Secretarial Limited is a mutual person.
Active
Mullions Limited
HBJG Secretarial Limited is a mutual person.
Active
Taylor,Maxwell & Co.Limited
HBJG Secretarial Limited is a mutual person.
Active
The Vobster Cast Stone Company Limited
HBJG Secretarial Limited is a mutual person.
Active
Taylor Maxwell Timber Limited
HBJG Secretarial Limited is a mutual person.
Active
McCann Logistics Ltd
HBJG Secretarial Limited is a mutual person.
Active
Taylor Maxwell Holdings Limited
HBJG Secretarial Limited is a mutual person.
Active
Brick-Ability Ltd
HBJG Secretarial Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£58K
Decreased by £25K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£67.21M
Increased by £10.32M (+18%)
Total Liabilities
-£47.84M
Increased by £10.9M (+30%)
Net Assets
£19.37M
Decreased by £580K (-3%)
Debt Ratio (%)
71%
Increased by 6.25% (+10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 7 Jul 2025
Confirmation Submitted
6 Months Ago on 23 May 2025
Full Accounts Submitted
1 Year 5 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 May 2024
Anthony Kevin Kosinski Resigned
1 Year 9 Months Ago on 1 Mar 2024
Mr Sejal Chandu Patel Appointed
1 Year 9 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 14 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 31 May 2023
Dover Corporation (PSC) Details Changed
2 Years 11 Months Ago on 22 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital on 25 November 2025
Submitted on 25 Nov 2025
Resolutions
Submitted on 25 Nov 2025
Solvency Statement dated 25/11/25
Submitted on 25 Nov 2025
Statement by Directors
Submitted on 25 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 23 May 2025
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 21 May 2024
Appointment of Mr Sejal Chandu Patel as a director on 1 March 2024
Submitted on 4 Mar 2024
Termination of appointment of Anthony Kevin Kosinski as a director on 1 March 2024
Submitted on 4 Mar 2024
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Repayment History
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