WAYNEFLETE HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 00287646
Status: DISSOLVED
Incorporated / age: 2 May 193490 years
Registered office: 7 St. Petersgate, Stockport, SK1 1EB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 20:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7 St. Petersgate, Stockport, SK1 1EB
Nature of business
Other service activities n.e.c.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
10 March 2023
Dissolved on
26 September 2024
Practitioners
- Vincent Andrew Simmons
  Insolvency practitioner
  Appointed
  10 March 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WICKES, James Nicholas Becher ACTIVE	Secretary	02 Dec 2003				67, Pelhams Walk, Esher, Surrey, KT10 8QA, United Kingdom
WICKES, James Nicholas Becher ACTIVE	Director	02 Dec 2003		England	July 1960	67, Pelhams Walk, Esher, Surrey, KT10 8QA, United Kingdom
WICKES, Leonie Anne ACTIVE	Director	02 Dec 2003			February 1962	67, Pelhams Walk, Esher, Surrey, KT10 8QA, United Kingdom
BENGER, Nicholas Berenger RESIGNED	Secretary		02 Dec 2003			Sweech House, Gravel Hill, Leatherhead, Surrey, KT22 7HG
COZENS, Frederick Peter RESIGNED	Director		02 Dec 2003		April 1943	234 Hagley Road West, West Oldbury, Oldbury, West Midlands, B68 0NR
FROST, Christopher John Mellard RESIGNED	Director		02 Dec 2003	Newdigate	July 1947	Long Meadow Dean House Farm, Church Road, Newdigate, Surrey, RH5 5DL
HAMILTON, Diana Nell Elizabeth RESIGNED	Director		30 May 2001		July 1941	Mass House Pritchetts Road, Egbaston, Birmingham
HAMILTON, Timothy George William RESIGNED	Director	06 May 2002	02 Dec 2003		September 1970	The Officers Mess, Raf Benson, Wallingford, Oxfordshire, OX10 6AA
LEATHER, Jennifer Anne RESIGNED	Director		02 Dec 2003		May 1943	Chandos Lodge Cobham Road, Fetcham, Leatherhead, Surrey, KT22 9SH
MAIN, Dermot Patrick RESIGNED	Director	04 Mar 2004	04 Mar 2004		June 1956	13 Orchard Way, Send, Woking, Surrey, GU23 7HS

WICKES, James Nicholas Becher ACTIVE
Role: Secretary
Appointed on: 02 Dec 2003
Address: 67, Pelhams Walk, Esher, Surrey, KT10 8QA, United Kingdom

WICKES, James Nicholas Becher ACTIVE
Role: Director
Appointed on: 02 Dec 2003
Country of Residence: England
Date of birth: July 1960
Address: 67, Pelhams Walk, Esher, Surrey, KT10 8QA, United Kingdom

WICKES, Leonie Anne ACTIVE
Role: Director
Appointed on: 02 Dec 2003
Date of birth: February 1962
Address: 67, Pelhams Walk, Esher, Surrey, KT10 8QA, United Kingdom

BENGER, Nicholas Berenger RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Dec 2003
Address: Sweech House, Gravel Hill, Leatherhead, Surrey, KT22 7HG

COZENS, Frederick Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 2003
Date of birth: April 1943
Address: 234 Hagley Road West, West Oldbury, Oldbury, West Midlands, B68 0NR

FROST, Christopher John Mellard RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 2003
Country of Residence: Newdigate
Date of birth: July 1947
Address: Long Meadow Dean House Farm, Church Road, Newdigate, Surrey, RH5 5DL

HAMILTON, Diana Nell Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2001
Date of birth: July 1941
Address: Mass House Pritchetts Road, Egbaston, Birmingham

HAMILTON, Timothy George William RESIGNED
Role: Director
Appointed on: 06 May 2002
Resigned on: 02 Dec 2003
Date of birth: September 1970
Address: The Officers Mess, Raf Benson, Wallingford, Oxfordshire, OX10 6AA

LEATHER, Jennifer Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 2003
Date of birth: May 1943
Address: Chandos Lodge Cobham Road, Fetcham, Leatherhead, Surrey, KT22 9SH

MAIN, Dermot Patrick RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 04 Mar 2004
Date of birth: June 1956
Address: 13 Orchard Way, Send, Woking, Surrey, GU23 7HS

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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