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Companies House/Cardiff/Company profile

WAYNE ENTERPRISE CONSULTANCY LIMITED

Active - Proposal to Strike off
10508873·incorporated 2016-12-02

WAYNE ENTERPRISE CONSULTANCY LIMITED is an active UK private limited company, incorporated on 2 December 2016 at Companies House (number 10508873; OpenRegistry canonical ID GB-10508873-wayne-enterprise-consultancy-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-12-02
Registered Address
PO Box 4385, 10508873 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-12-31. Next accounts due 2021-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2021-10-06. Next confirmation statement due 2022-10-20.

Persons with significant control

WAYNE ENTERPRISE CONSULTANCY LIMITED has 1 person with significant control on file:

  • Mr Marian Manea born 1978 resident in England, Romanian national. Notified 2024-07-31.
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Naser Kholoocy Moshfeqh born 1970 resident in England, Dutch national. Notified 2020-10-05. Ceased 2021-04-29.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Qaisar Shaheen born 1976 resident in England, Italian national. Notified 2021-03-11. Ceased 2021-08-21.
    • Owns 75% or more of shares
  • Mr Jubel Miah born 1987 resident in England, British national. Notified 2016-12-02. Ceased 2020-10-06.
    • Has significant influence or control
  • Mr Naser Kholoocy Moshfeqh born 1970 resident in England, Dutch national. Notified 2021-08-21. Ceased 2024-07-31.
    • Owns 75% or more of shares

Similar UK companies

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Other companies registered in Cardiff: