WAYNE FUEL MANAGEMENT UK LTD.

dissolved Company number 04536379

Private Limited by Shares · Incorporated on 16th Sep 2002 · Closed on 9th Nov 2021

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SIC code: 82990
Registered office: Skelmersdale, WN8 9TN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WAYNE FUEL MANAGEMENT UK LTD. is a private limited by shares company based in Skelmersdale. It was incorporated on 16th Sep 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

8 Directors View directors

2 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in Skelmersdale (WN) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Corporate secretary	12th Mar 2020		Not recorded	View profile
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Corporate secretary	12th Mar 2020	This company	Not recorded	—
Susan Boyle	Director	5th Apr 2019	This company	British	View profile
Susan Boyle	Director	5th Apr 2019	This company	British	—
David Crouse	Director	9th Dec 2016	This company	American	View profile
David Crouse	Director	9th Dec 2016	This company	American	—
Alistair Johnston	Director	27th Oct 2017	This company	British	View profile
Alistair Johnston	Director	27th Oct 2017	This company	British	—

Other companies at this address

View all 1

Company	Number	Incorporated	Status
FAIRBANKS ENVIRONMENTAL LIMITED	03027771	1st Mar 1995	active

Actions

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Company snapshot

Status: dissolved
Incorporated: 16th Sep 2002
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

16th Sep 2002 Company incorporated
16th Sep 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
16th Sep 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
16th Sep 2002 Michael McManus appointed as Director
16th Sep 2002 Martin McTague appointed as Director
16th Sep 2002 Michael McManus appointed as Secretary
19th May 2003 Yvonne Gale appointed as Director
1st Sep 2003 Elie Simon appointed as Director
27th Sep 2004 Elie Simon resigned as Director
19th Jan 2006 Thomas Talbot appointed as Director
19th Jan 2006 Thomas Talbot appointed as Director
1st Jun 2007 Andrew Blazye appointed as Director
1st Jun 2007 Andrew Blazye appointed as Director
18th Dec 2007 Yvonne Gale resigned as Director
11th Jan 2008 Thomas Talbot resigned as Director
11th Jan 2008 Thomas Talbot resigned as Director
21st Jan 2008 Stephen Jones appointed as Director
29th Apr 2008 Andrew Blazye resigned as Director
29th Apr 2008 Michael McManus resigned as Director
29th Apr 2008 Nicholas Moore appointed as Director
29th Apr 2008 Stephen Jones appointed as Secretary
29th Apr 2008 Andrew Blazye resigned as Director
29th Apr 2008 Nicholas Moore appointed as Director
24th Oct 2008 Stephen Jones resigned as Director
24th Oct 2008 Nicholas Moore resigned as Director
24th Oct 2008 Duncan Noble appointed as Director
24th Oct 2008 James Dickson appointed as Director
24th Oct 2008 Mark Foster appointed as Director
24th Oct 2008 Stephen Jones resigned as Secretary
24th Oct 2008 Michael McManus resigned as Secretary
24th Oct 2008 Mark Foster appointed as Secretary
24th Oct 2008 Mark Foster appointed as Director
24th Oct 2008 Mark Foster appointed as Secretary
24th Oct 2008 James Dickson appointed as Director
24th Oct 2008 Nicholas Moore resigned as Director
1st Aug 2010 Martin McTague resigned as Director
12th Mar 2012 Duncan Noble resigned as Director
29th Jan 2016 Emily Johnson appointed as Secretary
29th Jan 2016 Emily Johnson resigned as Secretary
29th Jan 2016 Emily Johnson appointed as Secretary
29th Jan 2016 Emily Johnson resigned as Secretary
31st Jan 2016 James Dickson resigned as Director
31st Jan 2016 Mark Foster resigned as Director
31st Jan 2016 Neil Thomas appointed as Director
31st Jan 2016 Damian Tracey appointed as Director
31st Jan 2016 Jeffrey Lass appointed as Director
31st Jan 2016 Mark Foster resigned as Secretary
31st Jan 2016 Emily Johnson appointed as Secretary
31st Jan 2016 Mark Foster resigned as Director
31st Jan 2016 Mark Foster resigned as Secretary
31st Jan 2016 James Dickson resigned as Director
31st Jan 2016 Jeffrey Lass appointed as Director
31st Jan 2016 Neil Thomas appointed as Director
31st Jan 2016 Emily Johnson appointed as Secretary
9th Dec 2016 David Crouse appointed as Director
9th Dec 2016 Neil Thomas resigned as Director
9th Dec 2016 Damian Tracey resigned as Director
9th Dec 2016 Walter Sanchez appointed as Director
9th Dec 2016 William Spurgeon appointed as Director
9th Dec 2016 Emily Johnson resigned as Secretary
9th Dec 2016 Jeffrey Lass appointed as Secretary
9th Dec 2016 David Crouse appointed as Director
9th Dec 2016 Neil Thomas resigned as Director
9th Dec 2016 Emily Johnson resigned as Secretary
9th Dec 2016 Jeffrey Lass appointed as Secretary
9th Dec 2016 Walter Sanchez appointed as Director
9th Dec 2016 William Spurgeon appointed as Director
27th Oct 2017 Alistair Johnston appointed as Director
27th Oct 2017 Walter Sanchez resigned as Director
27th Oct 2017 Alistair Johnston appointed as Director
27th Oct 2017 Walter Sanchez resigned as Director
18th May 2018 Jeffrey Lass resigned as Director
18th May 2018 Jeffrey Lass resigned as Secretary
18th May 2018 Jeffrey Lass resigned as Director
18th May 2018 Jeffrey Lass resigned as Secretary
8th Jun 2018 Michael Hubik appointed as Director
8th Jun 2018 Michael Hubik appointed as Secretary
8th Jun 2018 Michael Hubik appointed as Director
8th Jun 2018 Michael Hubik appointed as Secretary
5th Apr 2019 Susan Boyle appointed as Director
5th Apr 2019 Susan Boyle appointed as Director
5th Apr 2019 Andrew Sullivan appointed as Director
31st Dec 2019 Michael Hubik resigned as Director
31st Dec 2019 William Spurgeon resigned as Director
31st Dec 2019 Lawrence Burke appointed as Director
31st Dec 2019 Michael Hubik resigned as Secretary
31st Dec 2019 William Spurgeon resigned as Director
31st Dec 2019 Michael Hubik resigned as Director
31st Dec 2019 Michael Hubik resigned as Secretary
31st Dec 2019 Lawrence Burke appointed as Director
12th Mar 2020 ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED appointed as Corporate secretary
2nd Apr 2021 Lawrence Burke resigned as Director
2nd Apr 2021 Lawrence Burke resigned as Director

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