WAINWRIGHT AND GIBSON (SERVICES) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1UP

Company number 07872626
Status Active
Incorporation Date 6 December 2011
Company Type Private Limited Company
Address 80 CAROLINE STREET, BIRMINGHAM, B3 1UP
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Satisfaction of charge 078726260001 in full. The most likely internet sites of WAINWRIGHT AND GIBSON (SERVICES) LIMITED are www.wainwrightandgibsonservices.co.uk, and www.wainwright-and-gibson-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wainwright and Gibson Services Limited is a Private Limited Company. The company registration number is 07872626. Wainwright and Gibson Services Limited has been working since 06 December 2011. The present status of the company is Active. The registered address of Wainwright and Gibson Services Limited is 80 Caroline Street Birmingham B3 1up. . TUCKER, David Andrew is a Secretary of the company. DEEHAN, Paul is a Director of the company. TUCKER, David Andrew is a Director of the company. Secretary WINDSOR, Scott has been resigned. Director WINDSOR, Scott Mark Isaac has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
TUCKER, David Andrew
Appointed Date: 21 October 2015
Director
DEEHAN, Paul
Appointed Date: 21 October 2015
59 years old
Director
TUCKER, David Andrew
Appointed Date: 21 October 2015
56 years old

Resigned Directors

Secretary
WINDSOR, Scott
Resigned: 21 October 2015
Appointed Date: 06 December 2011
Director
WINDSOR, Scott Mark Isaac
Resigned: 21 October 2015
Appointed Date: 06 December 2011
52 years old

Persons With Significant Control

Hg Rewinds Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WAINWRIGHT AND GIBSON (SERVICES) LIMITED Events

16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
23 Jan 2016
Satisfaction of charge 078726260001 in full
15 Dec 2015
Previous accounting period shortened from 31 December 2015 to 31 October 2015
15 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
...
... and 15 more events
12 Dec 2012
Annual return made up to 6 December 2012 with full list of shareholders
06 Dec 2012
Registered office address changed from Graygarth the Ridgeway Gayton Wirral CH60 9JR United Kingdom on 6 December 2012
06 Dec 2012
Director's details changed for Mr Scott Windsor on 6 December 2012
06 Dec 2012
Secretary's details changed for Mr Scott Windsor on 6 December 2012
06 Dec 2011
Incorporation

WAINWRIGHT AND GIBSON (SERVICES) LIMITED Charges

21 October 2015
Charge code 0787 2626 0004
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Mave (UK) LTD
Description: Contains fixed charge…
21 October 2015
Charge code 0787 2626 0003
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited T/a Shawbrook Business Credit ("Shawbrook")
Description: Each security obligor charges and agrees to charge all of…
21 October 2015
Charge code 0787 2626 0002
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Birnam Villa LP
Description: 251 cleveland street, birkenhead, CH41 3SB. Wirral…
9 September 2013
Charge code 0787 2626 0001
Delivered: 12 September 2013
Status: Satisfied on 23 January 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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