Wayne Connolly Holdings Limited. Head office in Manchester. Check Director.

Wayne Connolly Holdings Limited, Manchester

Wayne Connolly Holdings Limited is a private limited company. Previously, it was named Marplace (Number 726) Limited (it was changed on 2008-04-21). Registered at E1-E2 Lyntown Trading Estate, Eccles, Manchester M30 9QG, the above-mentioned 16 years old enterprise was incorporated on 2008-01-22 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
3 directors can be found in the enterprise: Andrew B. (appointed on 25 June 2019), Craig P. (appointed on 25 June 2019), Wayne C. (appointed on 12 March 2008). When it comes to the secretaries (1 in total), we can name: Wayne C. (appointed on 12 March 2008).

About
Name: Wayne Connolly Holdings Limited
Number: 06480383
Incorporation date: 2008-01-22
End of financial year: 30 April


Address:	E1-e2 Lyntown Trading Estate Eccles Manchester M30 9QG
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Wayne C.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Current Assets	121	-	-	162	-	20,000
Fixed Assets	190,050	190,050	190,050	190,050	190,050	190,050
Shareholder Funds	-23,024	-24,184	-25,602	-27,187	-27,416	-9,649
Total Assets Less Current Liabilities	-23,024	-24,184	-25,602	-27,187	-27,416	-9,649
Number Shares Allotted	-	-	-	50	50	-

The deadline for Wayne Connolly Holdings Limited confirmation statement filing is 2024-08-01. The latest one was filed on 2023-07-18. The date for the next annual accounts filing is 31 January 2025. Previous accounts filing was sent for the time period up until 30 April 2023.

1 person of significant control is indexed in the Companies House, a solitary professional Wayne C. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 27th, January 2023 \| accounts	Free Download (8 pages)
CH01	On 24th November 2022 director's details were changed filed on: 24th, November 2022 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2021 filed on: 1st, October 2021 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2020 filed on: 25th, March 2021 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2019 filed on: 28th, January 2020 \| accounts	Free Download (24 pages)
AP01	New director was appointed on 25th June 2019 filed on: 25th, June 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th June 2019 filed on: 25th, June 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 3rd, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 15th, January 2018 \| accounts	Free Download (6 pages)
AD01	Change of registered address from C/O Connolly Scaffolding Unit H2 Wheel Forge Way Trafford Park Manchester M17 1EH on 26th April 2017 to E1-E2 Lyntown Trading Estate Eccles Manchester M30 9QG filed on: 26th, April 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (3 pages)
MR04	Satisfaction of charge 1 in full filed on: 19th, August 2016 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 3 in full filed on: 26th, April 2016 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 064803830004, created on 12th April 2016 filed on: 15th, April 2016 \| mortgage	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 22nd January 2016 filed on: 26th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th January 2016: 50.00 GBP capital
AD01	Change of registered address from Unit 10a Owen Street Stockport Cheshire SK3 0BG on 19th January 2016 to C/O Connolly Scaffolding Unit H2 Wheel Forge Way Trafford Park Manchester M17 1EH filed on: 19th, January 2016 \| address	Free Download (1 page)
MR04	Satisfaction of charge 2 in full filed on: 6th, October 2015 \| mortgage	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 18th, September 2015 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 30th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 22nd January 2015 filed on: 26th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th January 2015: 50.00 GBP capital
CH01	On 14th March 2014 director's details were changed filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
CH03	On 14th March 2014 secretary's details were changed filed on: 2nd, May 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 31st, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 22nd January 2014 filed on: 23rd, January 2014 \| annual return	Free Download (4 pages)
CH03	On 1st October 2012 secretary's details were changed filed on: 23rd, January 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 24th October 2013 filed on: 24th, October 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd January 2013 filed on: 21st, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 31st, January 2013 \| accounts	Free Download (4 pages)
CH01	On 13th October 2012 director's details were changed filed on: 3rd, January 2013 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 6th, September 2012 \| mortgage	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 31st, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 22nd January 2012 filed on: 26th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 11th, March 2011 \| accounts	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 2nd, March 2011 \| mortgage	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 22nd January 2011 filed on: 9th, February 2011 \| annual return	Free Download (5 pages)
CH01	On 22nd January 2010 director's details were changed filed on: 16th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd January 2010 filed on: 16th, April 2010 \| annual return	Free Download (5 pages)
CH01	On 22nd January 2010 director's details were changed filed on: 16th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 25th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 14th April 2009 with complete member list filed on: 14th, April 2009 \| annual return	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 20th, December 2008 \| mortgage	Free Download (3 pages)
SA	Affairs statement filed on: 22nd, April 2008 \| miscellaneous	Free Download (7 pages)
CERTNM	Company name changed marplace (number 726) LIMITEDcertificate issued on 21/04/08 filed on: 18th, April 2008 \| change of name	Free Download (3 pages)
288b	On 16th April 2008 Appointment terminated secretary filed on: 16th, April 2008 \| officers	Free Download (1 page)
288a	On 16th April 2008 Director appointed filed on: 16th, April 2008 \| officers	Free Download (2 pages)
288b	On 16th April 2008 Appointment terminated director filed on: 16th, April 2008 \| officers	Free Download (1 page)
288a	On 16th April 2008 Director and secretary appointed filed on: 16th, April 2008 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/2009 to 30/04/2009 filed on: 16th, April 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 16/04/2008 from brook house 70 spring gardens manchester M2 2BQ filed on: 16th, April 2008 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, January 2008 \| incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 22nd, January 2008 \| incorporation	Free Download (24 pages)

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