WAINWRIGHTS LIMITED

Company number 02841589

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2021 AA Micro company accounts made up to 31 August 2020
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
28 Aug 2020 PSC04 Change of details for Mr Andrew Wainwright as a person with significant control on 28 August 2020
28 Aug 2020 CH01 Director's details changed for Mr Norman Arthur Wainwright on 28 August 2020
28 Aug 2020 AD01 Registered office address changed from Thursby House 1 Thursby Road Bromborough Wirral CH62 3PW to Faversham House Wirral International Business Park Old Hall Road Bromborough Wirral CH62 3NX on 28 August 2020
30 May 2020 AA Micro company accounts made up to 31 August 2019
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with updates
15 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
28 May 2019 AA Micro company accounts made up to 31 August 2018
05 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
23 May 2018 AA Micro company accounts made up to 31 August 2017
19 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
22 May 2017 AA Micro company accounts made up to 31 August 2016
11 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
12 Jan 2016 CH01 Director's details changed for Andrew Wainwright on 12 January 2016
17 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 250,200
29 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 250,200
08 May 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 250,000
12 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
05 Jul 2013 AP01 Appointment of Mrs Fiona Pickard as a director
05 Jul 2013 AP01 Appointment of Mr Norman Wainwright as a director