WF

WAYNE FUELING SYSTEMS UK HOLDCO LTD.

Active

Company number 09046944

Eastleigh, England · Incorporated 19 May 2014

Unit 1 Eagle Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4NF, England

Last updated on 5 April 2026

Support activities for petroleum and natural gas mining · SIC 09100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 December 2025

Company history

Previous company names

ALFRED FUELING SYSTEMS (UK) HOLDCO LIMITED · 19 May 2014 – 20 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 May 2025
Next due
2 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dover Corporation
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 50 To 75 Percent As Firm
22 December 2022

Funding

4 funding rounds
5 December 2025
Shares allotted · 0 shares allotted
—
22 December 2022
Shares allotted · 0 shares allotted
—
22 December 2022
Shares allotted · 0 shares allotted
—
20 June 2014
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
5 January 2026 View
Capital Allotment Shares
Capital
11 December 2025 View
Resolution
Resolution
25 November 2025 View
Legacy
Insolvency
25 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 November 2025 View
Legacy
Capital
25 November 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Accounts With Accounts Type Full
Accounts
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Appoint Person Director Company With Name Date
Officers
4 March 2024 View
Termination Director Company With Name Termination Date
Officers
4 March 2024 View
Accounts With Accounts Type Full
Accounts
14 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2023 View
Capital Allotment Shares
Capital
10 January 2023 View
Capital Allotment Shares
Capital
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Auditors Resignation Company
Auditors
24 October 2022 View
Accounts With Accounts Type Full
Accounts
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Accounts With Accounts Type Full
Accounts
20 July 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Termination Director Company With Name Termination Date
Officers
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Full
Accounts
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Appoint Person Director Company With Name Date
Officers
23 March 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
12 March 2020 View
Termination Director Company With Name Termination Date
Officers
12 March 2020 View
Termination Director Company With Name Termination Date
Officers
12 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Full
Accounts
22 May 2019 View
Accounts With Accounts Type Full
Accounts
23 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Gazette Filings Brought Up To Date
Gazette
9 August 2017 View
Gazette Notice Compulsory
Gazette
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
2 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2017 View
Legacy
Capital
23 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2016 View
Legacy
Insolvency
23 December 2016 View
Resolution
Resolution
23 December 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2016 View
Accounts With Accounts Type Full
Accounts
12 May 2016 View
Accounts With Accounts Type Full
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Certificate Change Of Name Company
Change Of Name
20 May 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Termination Director Company With Name Termination Date
Officers
16 September 2014 View
Appoint Person Director Company With Name Date
Officers
16 September 2014 View
Appoint Person Director Company With Name Date
Officers
16 September 2014 View
Termination Director Company With Name Termination Date
Officers
16 September 2014 View
Termination Director Company With Name Termination Date
Officers
16 September 2014 View
Capital Allotment Shares
Capital
8 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 June 2014 View
Incorporation Company
Incorporation
19 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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