WAINBRIDGE LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 4QG

Company number 06395016
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address 201 HAVERSTOCK HILL, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 10 October 2016 with updates; Termination of appointment of Robert Rackind as a director on 19 August 2016. The most likely internet sites of WAINBRIDGE LIMITED are www.wainbridge.co.uk, and www.wainbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Wainbridge Limited is a Private Limited Company. The company registration number is 06395016. Wainbridge Limited has been working since 10 October 2007. The present status of the company is Active. The registered address of Wainbridge Limited is 201 Haverstock Hill London Nw3 4qg. . KALACHNIKOVA, Maria is a Director of the company. PUGH, Andrew James Mostyn is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Secretary RYSAFFE SECRETARIES has been resigned. Director FERNANDEZ, Edouard James has been resigned. Director GOLDSMITH, Stephen John has been resigned. Director KALASHNIKOV, Georgy has been resigned. Director KOLONCHINA, Anna has been resigned. Director RACKIND, Robert has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
KALACHNIKOVA, Maria
Appointed Date: 15 April 2016
44 years old
Director
PUGH, Andrew James Mostyn
Appointed Date: 18 February 2015
69 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 10 October 2007
Appointed Date: 10 October 2007
Secretary
RYSAFFE SECRETARIES
Resigned: 09 March 2010
Appointed Date: 12 October 2007
Director
FERNANDEZ, Edouard James
Resigned: 19 August 2016
Appointed Date: 01 March 2010
60 years old
Director
GOLDSMITH, Stephen John
Resigned: 02 March 2010
Appointed Date: 30 December 2008
75 years old
Director
KALASHNIKOV, Georgy
Resigned: 14 November 2008
Appointed Date: 12 October 2007
46 years old
Director
KOLONCHINA, Anna
Resigned: 31 December 2008
Appointed Date: 01 March 2008
53 years old
Director
RACKIND, Robert
Resigned: 19 August 2016
Appointed Date: 01 March 2010
54 years old
Director
RWL DIRECTORS LIMITED
Resigned: 10 October 2007
Appointed Date: 10 October 2007

Persons With Significant Control

Mr Andrew Pugh
Notified on: 1 July 2016
69 years old
Nature of control: Has significant influence or control
Mrs Maria Kalachnikova
Notified on: 1 July 2016
44 years old
Nature of control: Has significant influence or control

WAINBRIDGE LIMITED Events

07 Apr 2017
Accounts for a small company made up to 31 December 2016
14 Oct 2016
Confirmation statement made on 10 October 2016 with updates
31 Aug 2016
Termination of appointment of Robert Rackind as a director on 19 August 2016
31 Aug 2016
Termination of appointment of Edouard James Fernandez as a director on 19 August 2016
27 Jul 2016
Resolutions
  • RES13 ‐ Re general business 19/07/2016
...
... and 46 more events
03 Nov 2007
New director appointed
03 Nov 2007
New secretary appointed
12 Oct 2007
Director resigned
12 Oct 2007
Secretary resigned
10 Oct 2007
Incorporation

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