Introduction
Watch Company
W
WAYNE PERRIN LIMITED
WAYNE PERRIN LIMITED is an active company incorporated on 3 August 2016 with the registered office located in Bury St. Edmunds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. WAYNE PERRIN LIMITED was registered 9 years ago.(SIC: 74909)
Status
active
Active since 9 years ago
Company No
10310935
LTD Company
Age
9 Years
Incorporated 3 August 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 3 June 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
80 Guildhall Street Bury St. Edmunds, IP33 1QB,
3 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PERRIN, Wayne Lee
ActiveGuildhall Street, Bury St. EdmundsIP33 1QB
Born December 1968
Director
Appointed 03 Aug 2016
PERRIN, Wayne Lee
Guildhall Street, Bury St. EdmundsIP33 1QB
Born December 1968
Director
03 Aug 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Guildhall Street, Bury St. EdmundsIP33 1QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2016
Wayne Perrin Holdings Limited
Guildhall Street, Bury St. EdmundsIP33 1QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2016
Active
Mr Wayne Lee Perrin
CeasedGuildhall Street, Bury St. EdmundsIP33 1QB
Born December 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2016
Ceased 30 Nov 2016
Mr Wayne Lee Perrin
Guildhall Street, Bury St. EdmundsIP33 1QB
Born December 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2016
Ceased 30 Nov 2016
Ceased
Filing History
22
Description
Type
Date Filed
Document
13 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2017
13 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 September 2017
30 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2016
23 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 August 2016