RM & N WAINWRIGHT & SON LIMITED
CARLISLE

Hellopages » Cumbria » Eden » CA4 0EU
Company number 04318655
Status Active
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address CASTLE FARM, LOW HESKET, CARLISLE, CUMBRIA, CA4 0EU
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of RM & N WAINWRIGHT & SON LIMITED are www.rmnwainwrightson.co.uk, and www.rm-n-wainwright-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Rm N Wainwright Son Limited is a Private Limited Company. The company registration number is 04318655. Rm N Wainwright Son Limited has been working since 07 November 2001. The present status of the company is Active. The registered address of Rm N Wainwright Son Limited is Castle Farm Low Hesket Carlisle Cumbria Ca4 0eu. . WAINWRIGHT, Robert Michael is a Secretary of the company. WAINWRIGHT, Neil is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WAINWRIGHT, Norma has been resigned. Director WAINWRIGHT, Robert Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
WAINWRIGHT, Robert Michael
Appointed Date: 07 November 2001
Director
WAINWRIGHT, Neil
Appointed Date: 07 November 2001
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 November 2001
Appointed Date: 07 November 2001
Director
WAINWRIGHT, Norma
Resigned: 10 June 2004
Appointed Date: 07 November 2001
81 years old
Director
WAINWRIGHT, Robert Michael
Resigned: 10 June 2004
Appointed Date: 07 November 2001
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 November 2001
Appointed Date: 07 November 2001

Persons With Significant Control

Mr Neil Wainwright
Notified on: 7 November 2016
58 years old
Nature of control: Has significant influence or control

RM & N WAINWRIGHT & SON LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 4
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 39 more events
13 Nov 2001
New director appointed
13 Nov 2001
New director appointed
13 Nov 2001
Secretary resigned
13 Nov 2001
Director resigned
07 Nov 2001
Incorporation

RM & N WAINWRIGHT & SON LIMITED Charges

20 July 2012
Deed of legal mortgage
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 101.76 acres at wragmire head farm cotehill carlisle…
30 January 2012
Mortgage debenture
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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