WAINWRIGHT ESTATES LIMITED
COLCHESTER

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Company number 04240981
Status Active
Incorporation Date 26 June 2001
Company Type Private Limited Company
Address GUINEA WIGGS, NAYLAND, COLCHESTER, ESSEX, CO6 4NF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WAINWRIGHT ESTATES LIMITED are www.wainwrightestates.co.uk, and www.wainwright-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Wainwright Estates Limited is a Private Limited Company. The company registration number is 04240981. Wainwright Estates Limited has been working since 26 June 2001. The present status of the company is Active. The registered address of Wainwright Estates Limited is Guinea Wiggs Nayland Colchester Essex Co6 4nf. The company`s financial liabilities are £50.8k. It is £0.1k against last year. The cash in hand is £0.46k. It is £-0.09k against last year. And the total assets are £11.97k, which is £-0.09k against last year. DOWN, Roger Anthony Lukins is a Secretary of the company. ADAMS, Robert Edward is a Director of the company. DOWN, Roger Anthony Lukins is a Director of the company. TOWNSHEND, Digby Roy is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


wainwright estates Key Finiance

LIABILITIES £50.8k
+0%
CASH £0.46k
-17%
TOTAL ASSETS £11.97k
-1%
All Financial Figures

Current Directors

Secretary
DOWN, Roger Anthony Lukins
Appointed Date: 26 June 2001
Director
ADAMS, Robert Edward
Appointed Date: 26 June 2001
60 years old
Director
DOWN, Roger Anthony Lukins
Appointed Date: 26 June 2001
88 years old
Director
TOWNSHEND, Digby Roy
Appointed Date: 26 June 2001
78 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 June 2001
Appointed Date: 26 June 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 June 2001
Appointed Date: 26 June 2001

Persons With Significant Control

Mr Digby Roy Townshend
Notified on: 26 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAINWRIGHT ESTATES LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 900
20 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 32 more events
23 Jul 2001
New director appointed
23 Jul 2001
Registered office changed on 23/07/01 from: 12 york place leeds west yorkshire LS1 2DS
23 Jul 2001
Secretary resigned
23 Jul 2001
Director resigned
26 Jun 2001
Incorporation

WAINWRIGHT ESTATES LIMITED Charges

23 December 2002
Second legal charge
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: Cala Finance Limited
Description: F/H property k/a ardenlea queens drive ilkley west yorks.
29 August 2002
Debenture
Delivered: 31 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 August 2002
Legal charge
Delivered: 31 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land at ardenlea, queens drive…

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