WAYNE ENTERPRISE CONSULTANCY LIMITED
Active - Accounts Filed
General Information
NAME
WAYNE ENTERPRISE CONSULTANCY LIMITED
COMPANY NUMBER
10508873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
02/12/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/10/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
10508873 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Naser Kholoocy Moshfeqh (927507701) has left the board |
| 16/08/2024 | New Board Member Maria Manea (932610748) Appointed |
| 16/08/2024 | Naser Kholoocy Moshfeqh (927507701) has left the board |
Credit Risk Overview
Want to learn more about WAYNE ENTERPRISE CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAYNE ENTERPRISE CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAYNE ENTERPRISE CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2024 - Present (5 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2016 - Present (8 years and 1 months) Born in Sep 1987 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/06/2020 - Present (4 years and 6 months) Born in Jun 1979 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
|
23/11/2020 - 03/12/2020 (0 months) Born in Sep 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/03/2021 - Present (3 years and 9 months) Born in Mar 1976 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Naser Kholoocy Moshfeqh (927507701) has left the board |
| 16/08/2024 | New Board Member Maria Manea (932610748) Appointed |
| 16/08/2024 | Naser Kholoocy Moshfeqh (927507701) has left the board |
| 16/08/2024 | New Board Member Maria Manea (932610748) Appointed |
| 28/07/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 15/03/2021 | New Board Member Qaisar Shaheen (928068913) Appointed |
| 15/03/2021 | Change in Reg. Office |
| 07/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | Naser Kholoocy Moshfeqh (927507701) has left the board |
| 25/11/2020 | New Board Member Jabel Miah (927684139) Appointed |
| 14/10/2020 | Change in Reg. Office |
| 12/10/2020 | New Confirmation Statement filed |
| 08/10/2020 | Usman Nazir (920906770) has left the board |
| 08/10/2020 | New Board Member Naser Kholoocy Moshfeqh (927507701) Appointed |
| 26/08/2020 | Change in Reg. Office |
| 29/07/2020 | Jubel Miah (921983100) has left the board |
| 02/07/2020 | New Board Member Usman Nazir (920906770) Appointed |
| 02/03/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Confirmation Statement filed |
| 29/10/2019 | Change in Reg. Office |
| 18/09/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 14/12/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Naser Kholoocy Moshfeqh (927507701) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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