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Companies House/Chelmsford/Company profile

THE WAYNES DEVELOPMENT COMPANY LTD

Active
04838415·incorporated 2003-07-19

THE WAYNES DEVELOPMENT COMPANY LTD is an active UK private limited company, incorporated on 19 July 2003 at Companies House (number 04838415; OpenRegistry canonical ID GB-04838415-the-waynes-development-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 13,281 active companies registered in Chelmsford, Essex (postcode CM3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-19
Registered Address
HALTGATE HOUSE 52A HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5NH, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE WAYNES DEVELOPMENT COMPANY LTD has 5 persons with significant control on file:

  • Mr Glenn Paul Hann born 1958 resident in United Kingdom, British national. Notified 2016-07-27.
    • Has significant influence or control
  • Mr John Peter Beuvink born 1958 resident in England, New Zealander national. Notified 2023-02-13.
    • Has significant influence or control
  • Mr Andrew Herrtage born 1959 resident in England, British national. Notified 2023-02-13.
    • Has significant influence or control
  • Mr Raymond Charles Dickens born 1954 resident in England, British national. Notified 2023-02-13.
    • Has significant influence or control
  • Mrs Annette Elizabeth Hann born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

THE WAYNES DEVELOPMENT COMPANY LTD has previously traded as:

  • HANNS CARAVAN STORAGE LIMITED (until 2023-03-03)

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