MCKENDRICK & WANE LIMITED

Company summary

Company number: 01312658
Status: ACTIVE
Incorporated / age: 5 May 197749 years
Registered office: Unit 11 The Old Mill, School Lane Bamber Bridge, Preston, Lancashire, PR5 6SY
Accounts due: 31 March 2027
Confirmation statement due: 6 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 08:46 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 11 The Old Mill, School Lane Bamber Bridge, Preston, Lancashire, PR5 6SY
Nature of business
Manufacture of other carpets and rugs
Operation of warehousing and storage facilities for land transport activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WANE, Andrew Paul James ACTIVE	Director	22 Jul 2002		United Kingdom	March 1977	Unit 11 The Old Mill, School Lane Bamber Bridge, Preston, Lancashire, PR5 6SY
WANE, Michael John ACTIVE	Director	01 Jun 2002		England	August 1972	Unit 11 The Old Mill, School Lane Bamber Bridge, Preston, Lancashire, PR5 6SY
MATHER, Colin RESIGNED	Secretary	06 Apr 1992	05 Mar 1993			80 Pear Tree Avenue, Coppull, Lancashire, PR7 4NL
SNAPE, Daryl RESIGNED	Secretary	05 Mar 1993	30 Jun 1998			8 Kings Crescent, Leyland, Preston, PR5 1SG
WHITTLE, Leonard RESIGNED	Secretary		18 Mar 1992			11 Sycamore Close, Rishton, Blackburn, Lancashire, BB1 4JY
WILSON, Debbie Louise RESIGNED	Secretary	30 Jun 1998	30 Apr 2025			Unit 11 The Old Mill, School Lane Bamber Bridge, Preston, Lancashire, PR5 6SY
DUCKWORTH, Maurice RESIGNED	Director		22 Oct 1993	United Kingdom	March 1948	84 Blackburn Road, Padiham, Lancashire, BB12 8JZ
GUNNING, David Kyle RESIGNED	Director		23 Apr 1997		August 1944	6 Ainsdale Grove, Cullingworth, Bradford, West Yorkshire, BD13 5AU
MATHER, Colin RESIGNED	Director	06 Apr 1992	14 Nov 1996		May 1953	80 Pear Tree Avenue, Coppull, Lancashire, PR7 4NL
MCDOUGALL, William RESIGNED	Director		01 Jun 2002		March 1947	46 Westfields, Croston, Leyland, Lancashire, PR26 9RT
WANE, John Patrick RESIGNED	Director		25 Mar 2008	England	January 1950	Woodland Lodge 7 Hardacre Lane, Shaw Hill Fold Whittle Le Woods, Chorley, Lancashire, PR6 7PQ

WANE, Andrew Paul James ACTIVE
Role: Director
Appointed on: 22 Jul 2002
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Unit 11 The Old Mill, School Lane Bamber Bridge, Preston, Lancashire, PR5 6SY

WANE, Michael John ACTIVE
Role: Director
Appointed on: 01 Jun 2002
Country of Residence: England
Date of birth: August 1972
Address: Unit 11 The Old Mill, School Lane Bamber Bridge, Preston, Lancashire, PR5 6SY

WILSON, Debbie Louise RESIGNED
Role: Secretary
Appointed on: 30 Jun 1998
Resigned on: 30 Apr 2025
Address: Unit 11 The Old Mill, School Lane Bamber Bridge, Preston, Lancashire, PR5 6SY

WANE, John Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 2008
Country of Residence: England
Date of birth: January 1950
Address: Woodland Lodge 7 Hardacre Lane, Shaw Hill Fold Whittle Le Woods, Chorley, Lancashire, PR6 7PQ

Created	Status	Filings
27 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1986	Satisfied

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