Wainline Limited

Company Name	Wainline Limited
Director	Stefano Rivera
Company Status	Active
Company Number	00906258
Category	Private Limited Company
Incorporation Date	17 May 1967(56 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Adrian Francis Savage
Status	Current
Appointed	02 February 2022(54 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Savile House Glendale Mills Sheffield Road New Mill Huddersfield West Yorkshire HD9 7EN

Director Name	Mr Stefano Rivera
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Belgian
Status	Current
Appointed	20 March 2024(56 years, 10 months after company formation)
Appointment Duration	1 month, 1 week
Role	Managing Director
Country of Residence	Belgium
Correspondence Address	Savile House Glendale Mills Sheffield Road New Mill Huddersfield West Yorkshire HD9 7EN

Director Name	John David Booth
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(25 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 15 January 2006)
Role	Financial Controller
Correspondence Address	19 Magdale Honley Huddersfield West Yorkshire HD7 2LX

Director Name	Dorothy Grimes
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(25 years, 1 month after company formation)
Appointment Duration	6 years (resigned 30 June 1998)
Role	Company Director
Correspondence Address	30 Hall Lane Kirkburton Huddersfield West Yorkshire HD8 0QW

Secretary Name	John David Booth
Nationality	British
Status	Resigned
Appointed	13 June 1992(25 years, 1 month after company formation)
Appointment Duration	8 years (resigned 01 July 2000)
Role	Company Director
Correspondence Address	19 Magdale Honley Huddersfield West Yorkshire HD7 2LX

Secretary Name	Mrs Susan Jane Taylor
Nationality	British
Status	Resigned
Appointed	01 July 2000(33 years, 1 month after company formation)
Appointment Duration	18 years, 1 month (resigned 03 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brackenside Oldfield Road Honley Holmfirth West Yorkshire HD9 6NL

Director Name	Mrs Susan Jane Taylor
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2006(38 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 03 August 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Brackenside Oldfield Road Honley Holmfirth West Yorkshire HD9 6NL

Director Name	Mrs Diane Louise Swift
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2018(51 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Savile House Glendale Mills Sheffield Road New Mill Huddersfield West Yorkshire HD9 7EN

Secretary Name	Mrs Diane Louise Swift
Status	Resigned
Appointed	03 August 2018(51 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2022)
Role	Company Director
Correspondence Address	Savile House Glendale Mills Sheffield Road New Mill Huddersfield West Yorkshire HD9 7EN

Director Name	Mr Michael Turner
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2022(54 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 March 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	Savile House Glendale Mills Sheffield Road New Mill Huddersfield West Yorkshire HD9 7EN

Location

Registered Address	Savile House Glendale Mills Sheffield Road New Mill Huddersfield West Yorkshire HD9 7EN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

500 at £1	Scabal Sa 33.33% Ordinary A
500 at £1	Scabal Sa 33.33% Ordinary B
500 at £1	Scabal Sa 33.33% Ordinary C

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

5 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
14 July 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
20 October 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
20 July 2022	Termination of appointment of Diane Louise Swift as a director on 31 January 2022 (1 page)
20 July 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
21 February 2022	Appointment of Mr Adrian Francis Savage as a secretary on 2 February 2022 (2 pages)
21 February 2022	Appointment of Mr Michael Turner as a director on 2 February 2022 (2 pages)
21 February 2022	Termination of appointment of Diane Louise Swift as a secretary on 31 January 2022 (1 page)
20 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
28 July 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
30 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
4 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 August 2018	Appointment of Mrs Diane Louise Swift as a secretary on 3 August 2018 (2 pages)
3 August 2018	Appointment of Mrs Diane Louise Swift as a director on 3 August 2018 (2 pages)
3 August 2018	Termination of appointment of Susan Jane Taylor as a director on 3 August 2018 (1 page)
3 August 2018	Termination of appointment of Susan Jane Taylor as a secretary on 3 August 2018 (1 page)
18 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
15 May 2018	Notification of Scabal Sa as a person with significant control on 6 April 2016 (2 pages)
15 May 2018	Withdrawal of a person with significant control statement on 15 May 2018 (2 pages)
15 May 2018	Notification of Scabal Sa as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,500 (5 pages)
15 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,500 (5 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
16 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,500 (5 pages)
16 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,500 (5 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
8 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,500 (5 pages)
8 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,500 (5 pages)
20 August 2013	Total exemption full accounts made up to 31 December 2012 (2 pages)
20 August 2013	Total exemption full accounts made up to 31 December 2012 (2 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
17 September 2012	Total exemption full accounts made up to 31 December 2011 (2 pages)
17 September 2012	Total exemption full accounts made up to 31 December 2011 (2 pages)
14 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (2 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (2 pages)
13 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (2 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (2 pages)
18 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
28 September 2009	Total exemption full accounts made up to 31 December 2008 (2 pages)
28 September 2009	Total exemption full accounts made up to 31 December 2008 (2 pages)
15 June 2009	Return made up to 13/06/09; full list of members (4 pages)
15 June 2009	Return made up to 13/06/09; full list of members (4 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (2 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (2 pages)
28 July 2008	Return made up to 13/06/08; full list of members (4 pages)
28 July 2008	Director and secretary's change of particulars / susan taylor / 20/05/2008 (1 page)
28 July 2008	Return made up to 13/06/08; full list of members (4 pages)
28 July 2008	Director and secretary's change of particulars / susan taylor / 20/05/2008 (1 page)
15 October 2007	Total exemption full accounts made up to 31 December 2006 (2 pages)
15 October 2007	Total exemption full accounts made up to 31 December 2006 (2 pages)
5 July 2007	Return made up to 13/06/07; full list of members (3 pages)
5 July 2007	Return made up to 13/06/07; full list of members (3 pages)
20 October 2006	Total exemption full accounts made up to 31 December 2005 (2 pages)
20 October 2006	Total exemption full accounts made up to 31 December 2005 (2 pages)
12 July 2006	Secretary's particulars changed (1 page)
12 July 2006	Secretary's particulars changed (1 page)
12 July 2006	Return made up to 13/06/06; full list of members (3 pages)
12 July 2006	Return made up to 13/06/06; full list of members (3 pages)
10 July 2006	Location of register of members (1 page)
10 July 2006	Location of register of members (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	New director appointed (1 page)
6 March 2006	New director appointed (1 page)
14 July 2005	Return made up to 13/06/05; full list of members (3 pages)
14 July 2005	Return made up to 13/06/05; full list of members (3 pages)
25 February 2005	Total exemption full accounts made up to 31 December 2004 (2 pages)
25 February 2005	Total exemption full accounts made up to 31 December 2004 (2 pages)
13 July 2004	Return made up to 13/06/04; full list of members (6 pages)
13 July 2004	Return made up to 13/06/04; full list of members (6 pages)
26 March 2004	Total exemption full accounts made up to 31 December 2003 (2 pages)
26 March 2004	Total exemption full accounts made up to 31 December 2003 (2 pages)
30 January 2004	Registered office changed on 30/01/04 from: savile house 7 sheffield road new mill huddersfield HD7 7EL (1 page)
30 January 2004	Registered office changed on 30/01/04 from: savile house 7 sheffield road new mill huddersfield HD7 7EL (1 page)
26 June 2003	Return made up to 13/06/03; no change of members (6 pages)
26 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
26 June 2003	Return made up to 13/06/03; no change of members (6 pages)
26 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
23 July 2002	Return made up to 13/06/02; no change of members (6 pages)
23 July 2002	Return made up to 13/06/02; no change of members (6 pages)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
25 July 2001	Return made up to 13/06/01; full list of members (6 pages)
25 July 2001	Return made up to 13/06/01; full list of members (6 pages)
19 July 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
19 July 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	New secretary appointed (2 pages)
3 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
3 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
15 April 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
15 April 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
23 July 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
23 July 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
22 July 1999	Return made up to 13/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
22 July 1999	Return made up to 13/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
25 June 1998	Return made up to 13/06/98; no change of members (4 pages)
25 June 1998	Return made up to 13/06/98; no change of members (4 pages)
25 March 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
25 March 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
25 June 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
25 June 1997	Return made up to 13/06/97; no change of members (5 pages)
25 June 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
25 June 1997	Return made up to 13/06/97; no change of members (5 pages)
23 July 1996	Return made up to 13/06/96; full list of members (7 pages)
23 July 1996	Return made up to 13/06/96; full list of members (7 pages)
17 May 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
17 May 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
29 June 1995	Return made up to 13/06/95; no change of members (6 pages)
29 June 1995	Return made up to 13/06/95; no change of members (6 pages)
29 June 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
29 June 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)

Wainline Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Yorkshire Companies