Wayahead Fuel Services Limited
- Dissolved
- Incorporated on 12 Feb 1963
Reg Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham NG15 0DR
Previous Names:
Gordon Sudworth (Petroleum Supplies) Limited - 12 Feb 1963
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Wayahead Fuel Services Limited" is a ltd and located in Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham NG15 0DR. Wayahead Fuel Services Limited is currently in dissolved status and it was incorporated on 12 Feb 1963 (61 years 7 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Wayahead Fuel Services Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Mark Simon Willis | Director | 9 Apr 2019 | British | Active |
2 | Mark Philip Herbert | Director | 1 Apr 2019 | British | Resigned 30 Jun 2019 |
3 | Timothy Paul Holden | Director | 11 Dec 2009 | British | Resigned 31 Mar 2019 |
4 | Richard James Maloney | Secretary | 13 Nov 2006 | - | Active |
5 | Martin Shaun Casha | Director | 14 Feb 2006 | British | Active |
6 | Martin Shaun Casha | Director | 14 Feb 2006 | British | Active |
7 | Hilary Claire Sykes | Secretary | 14 Feb 2006 | British | Resigned 1 Jan 2017 |
8 | Trevor Garry Finn | Director | 14 Feb 2006 | British | Resigned 31 Mar 2019 |
9 | David Robertson Forsyth | Director | 14 Feb 2006 | British | Resigned 10 Dec 2009 |
10 | Hilary Claire Sykes | Director | 14 Feb 2006 | British | Resigned 1 Jan 2017 |
11 | Patrick James Rawnsley | Secretary | 19 Aug 2005 | - | Resigned 27 Oct 2006 |
12 | William Gerard Mcaloon | Director | 19 Aug 2005 | British | Resigned 5 Dec 2005 |
13 | Julie Suzanne Williams | Secretary | 3 May 2005 | - | Resigned 19 Aug 2005 |
14 | Robert Thomas Forrester | Director | 29 Jun 2001 | British | Resigned 14 Feb 2006 |
15 | Jason Andrew Brine | Secretary | 4 Jan 2000 | - | Resigned 3 May 2005 |
16 | Peter Vardy | Director | 1 Jul 1998 | British | Resigned 14 Feb 2006 |
17 | Gerard Thomas Murray | Director | 1 Jul 1998 | British | Resigned 25 Oct 2002 |
18 | Fiona Elizabeth Laughlin | Secretary | 1 Jul 1998 | - | Resigned 4 Jan 2000 |
19 | Graeme John Potts | Director | 1 Jul 1998 | British | Resigned 9 Apr 1999 |
20 | David Stuart Winterbottom | Director | 28 May 1998 | British | Resigned 1 Jul 1998 |
21 | Angela Hermione Widdows | Director | 28 May 1998 | British | Resigned 1 Jul 1998 |
22 | Richard William Bell | Director | 12 Apr 1996 | British | Resigned 1 Jul 1998 |
23 | Robert Adam Barr | Director | 17 Aug 1995 | British | Resigned 31 Oct 1997 |
24 | Nicholas Stuart Barr | Director | 16 Mar 1995 | British | Resigned 28 May 1998 |
25 | Brian Michael Small | Director | 19 Jul 1994 | British | Resigned 1 Dec 1994 |
26 | John Francis Parker | Director | 12 May 1994 | British | Resigned 2 Dec 1994 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Evans Halshaw.Com Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Wayahead Fuel Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 30 Mar 2021 | Download PDF |
2 | Capital - Legacy | 23 Feb 2021 | Download PDF 1 Pages |
3 | Capital - Statement Company With Date Currency Figure | 23 Feb 2021 | Download PDF 4 Pages |
4 | Insolvency - Legacy | 23 Feb 2021 | Download PDF 1 Pages |
5 | Resolution | 8 Feb 2021 | Download PDF 1 Pages |
6 | Gazette - Notice Voluntary | 12 Jan 2021 | Download PDF 1 Pages |
7 | Accounts - Dormant | 8 Jan 2021 | Download PDF 6 Pages |
8 | Dissolution - Application Strike Off Company | 31 Dec 2020 | Download PDF 3 Pages |
9 | Capital - Legacy | 23 Dec 2020 | Download PDF 1 Pages |
10 | Insolvency - Legacy | 10 Dec 2020 | Download PDF 1 Pages |
11 | Confirmation Statement - No Updates | 17 Jun 2020 | Download PDF 3 Pages |
12 | Accounts - Dormant | 10 Oct 2019 | Download PDF 6 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2019 | Download PDF 1 Pages |
14 | Confirmation Statement - No Updates | 20 Jun 2019 | Download PDF 3 Pages |
15 | Officers - Appoint Person Director Company With Name Date | 15 Apr 2019 | Download PDF 2 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 3 Apr 2019 | Download PDF 2 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2019 | Download PDF 1 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2019 | Download PDF 1 Pages |
19 | Accounts - Dormant | 18 Sep 2018 | Download PDF 6 Pages |
20 | Confirmation Statement - No Updates | 18 Jun 2018 | Download PDF 3 Pages |
21 | Accounts - Dormant | 28 Sep 2017 | Download PDF 6 Pages |
22 | Confirmation Statement - Updates | 28 Jun 2017 | Download PDF 5 Pages |
23 | Persons With Significant Control - Notification Of A Person With Significant Control | 28 Jun 2017 | Download PDF 1 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 12 Jan 2017 | Download PDF 1 Pages |
25 | Officers - Termination Secretary Company With Name Termination Date | 12 Jan 2017 | Download PDF 1 Pages |
26 | Officers - Change Person Director Company With Change Date | 1 Nov 2016 | Download PDF 2 Pages |
27 | Accounts - Dormant | 3 Oct 2016 | Download PDF 6 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jun 2016 | Download PDF 5 Pages |
29 | Officers - Change Person Director Company With Change Date | 11 Nov 2015 | Download PDF 2 Pages |
30 | Accounts - Dormant | 4 Oct 2015 | Download PDF 6 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2015 | Download PDF 5 Pages |
32 | Accounts - Dormant | 25 Sep 2014 | Download PDF 6 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jun 2014 | Download PDF 5 Pages |
34 | Accounts - Dormant | 8 Jul 2013 | Download PDF 6 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jun 2013 | Download PDF 5 Pages |
36 | Accounts - Dormant | 3 Oct 2012 | Download PDF 6 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jun 2012 | Download PDF 5 Pages |
38 | Accounts - Dormant | 4 Oct 2011 | Download PDF 6 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2011 | Download PDF 5 Pages |
40 | Accounts - Dormant | 27 Sep 2010 | Download PDF 5 Pages |
41 | Officers - Change Person Director Company With Change Date | 30 Jun 2010 | Download PDF 2 Pages |
42 | Officers - Change Person Secretary Company With Change Date | 30 Jun 2010 | Download PDF 1 Pages |
43 | Officers - Change Person Director Company With Change Date | 30 Jun 2010 | Download PDF 2 Pages |
44 | Officers - Change Person Secretary Company With Change Date | 30 Jun 2010 | Download PDF 1 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jun 2010 | Download PDF 5 Pages |
46 | Officers - Change Person Director Company With Change Date | 30 Jun 2010 | Download PDF 2 Pages |
47 | Officers - Termination Director Company With Name | 12 Jan 2010 | Download PDF 2 Pages |
48 | Officers - Appoint Person Director Company With Name | 9 Jan 2010 | Download PDF 3 Pages |
49 | Annual Return - Legacy | 2 Jul 2009 | Download PDF 4 Pages |
50 | Resolution | 14 May 2009 | Download PDF 21 Pages |
51 | Resolution | 14 May 2009 | Download PDF 21 Pages |
52 | Accounts - Dormant | 15 Apr 2009 | Download PDF 5 Pages |
53 | Accounts - Dormant | 23 Sep 2008 | Download PDF 5 Pages |
54 | Annual Return - Legacy | 2 Jul 2008 | Download PDF 4 Pages |
55 | Officers - Legacy | 15 Jan 2008 | Download PDF 1 Pages |
56 | Accounts - Made Up Date | 24 Oct 2007 | Download PDF 5 Pages |
57 | Resolution | 10 Jul 2007 | Download PDF |
58 | Resolution | 10 Jul 2007 | Download PDF |
59 | Resolution | 10 Jul 2007 | Download PDF 1 Pages |
60 | Annual Return - Legacy | 25 Jun 2007 | Download PDF 3 Pages |
61 | Accounts - Made Up Date | 12 Feb 2007 | Download PDF 5 Pages |
62 | Accounts - Legacy | 1 Dec 2006 | Download PDF 1 Pages |
63 | Officers - Legacy | 21 Nov 2006 | Download PDF 1 Pages |
64 | Officers - Legacy | 21 Nov 2006 | Download PDF 1 Pages |
65 | Address - Legacy | 21 Nov 2006 | Download PDF 1 Pages |
66 | Officers - Legacy | 16 Aug 2006 | Download PDF 1 Pages |
67 | Annual Return - Legacy | 13 Jul 2006 | Download PDF 3 Pages |
68 | Officers - Legacy | 6 Mar 2006 | Download PDF 5 Pages |
69 | Officers - Legacy | 3 Mar 2006 | Download PDF 4 Pages |
70 | Officers - Legacy | 3 Mar 2006 | Download PDF 5 Pages |
71 | Officers - Legacy | 2 Mar 2006 | Download PDF 1 Pages |
72 | Officers - Legacy | 2 Mar 2006 | Download PDF 1 Pages |
73 | Officers - Legacy | 1 Mar 2006 | Download PDF 5 Pages |
74 | Accounts - Made Up Date | 9 Feb 2006 | Download PDF 7 Pages |
75 | Officers - Legacy | 9 Jan 2006 | Download PDF 1 Pages |
76 | Officers - Legacy | 14 Dec 2005 | Download PDF 2 Pages |
77 | Officers - Legacy | 14 Dec 2005 | Download PDF 1 Pages |
78 | Officers - Legacy | 14 Dec 2005 | Download PDF 2 Pages |
79 | Annual Return - Legacy | 7 Jul 2005 | Download PDF 2 Pages |
80 | Officers - Legacy | 13 May 2005 | Download PDF 2 Pages |
81 | Officers - Legacy | 13 May 2005 | Download PDF 1 Pages |
82 | Accounts - Made Up Date | 2 Mar 2005 | Download PDF 8 Pages |
83 | Annual Return - Legacy | 21 Jun 2004 | Download PDF 7 Pages |
84 | Accounts - Full | 6 Feb 2004 | Download PDF 9 Pages |
85 | Annual Return - Legacy | 27 Jun 2003 | Download PDF 7 Pages |
86 | Auditors - Resignation Company | 5 Feb 2003 | Download PDF 1 Pages |
87 | Accounts - Full | 21 Nov 2002 | Download PDF 20 Pages |
88 | Officers - Legacy | 31 Oct 2002 | Download PDF 1 Pages |
89 | Auditors - Resignation Company | 17 Aug 2002 | Download PDF 1 Pages |
90 | Annual Return - Legacy | 20 Jun 2002 | Download PDF 7 Pages |
91 | Officers - Legacy | 8 Mar 2002 | Download PDF 1 Pages |
92 | Accounts - Full | 15 Feb 2002 | Download PDF 9 Pages |
93 | Officers - Legacy | 6 Jul 2001 | Download PDF 2 Pages |
94 | Address - Legacy | 3 Jul 2001 | Download PDF 1 Pages |
95 | Annual Return - Legacy | 14 Jun 2001 | Download PDF 6 Pages |
96 | Accounts - Full | 27 Nov 2000 | Download PDF 9 Pages |
97 | Annual Return - Legacy | 23 Jun 2000 | Download PDF 6 Pages |
98 | Accounts - Full | 18 Jan 2000 | Download PDF 10 Pages |
99 | Officers - Legacy | 12 Jan 2000 | Download PDF 2 Pages |
100 | Officers - Legacy | 12 Jan 2000 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.