Company number 09204347
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address 132 WOODWAY LANE, COVENTRY, UNITED KINGDOM, CV2 2EJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Micro company accounts made up to 30 September 2015; Termination of appointment of Ryan Overy as a director on 22 March 2016. The most likely internet sites of WAINSTALLS DEFINITIVE LTD are www.wainstallsdefinitive.co.uk, and www.wainstalls-definitive.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Wainstalls Definitive Ltd is a Private Limited Company.
The company registration number is 09204347. Wainstalls Definitive Ltd has been working since 04 September 2014.
The present status of the company is Active. The registered address of Wainstalls Definitive Ltd is 132 Woodway Lane Coventry United Kingdom Cv2 2ej. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.24k, which is £0.06k against last year. GALLAGHER, Michael is a Director of the company. Director DUNNE, Terence has been resigned. Director OVERY, Ryan has been resigned. Director TAYLOR, Christopher has been resigned. Director WENT, Jermaine has been resigned. The company operates in "Freight transport by road".
wainstalls definitive Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.24k
+36%
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 30 September 2014
Appointed Date: 04 September 2014
81 years old
Director
OVERY, Ryan
Resigned: 22 March 2016
Appointed Date: 04 August 2015
31 years old
Director
WENT, Jermaine
Resigned: 04 August 2015
Appointed Date: 29 April 2015
38 years old
Persons With Significant Control
Michael Gallagher
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more
WAINSTALLS DEFINITIVE LTD Events
29 Sep 2016
Confirmation statement made on 5 September 2016 with updates
04 Apr 2016
Micro company accounts made up to 30 September 2015
30 Mar 2016
Termination of appointment of Ryan Overy as a director on 22 March 2016
30 Mar 2016
Appointment of Michael Gallagher as a director on 22 March 2016
30 Mar 2016
Registered office address changed from 9a Murston Road Sittingbourne ME10 3LA to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 30 March 2016
...
... and 6 more events
06 May 2015
Registered office address changed from 49 Courtland Crescent Plympton Plymouth PL7 4HL United Kingdom to 58a Inkerman Close Bristol BS7 0XU on 6 May 2015
09 Oct 2014
Appointment of Christopher Taylor as a director on 30 September 2014
09 Oct 2014
Termination of appointment of Terence Dunne as a director on 30 September 2014
09 Oct 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 49 Courtland Crescent Plympton Plymouth PL7 4HL on 9 October 2014
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04
