WAINWOOD LIMITED
SARISBURY GREEN SOUTHAMPTON

Hellopages » Hampshire » Fareham » SO31 7EH

Company number 03474524
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address C/O VICTOR STEWART AND CO, THE WHITE HOUSE 164 BRIDGE ROAD, SARISBURY GREEN SOUTHAMPTON, HAMPSHIRE, SO31 7EH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 4 . The most likely internet sites of WAINWOOD LIMITED are www.wainwood.co.uk, and www.wainwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Fareham Rail Station is 4.5 miles; to St Denys Rail Station is 5.4 miles; to Shawford Rail Station is 10.2 miles; to Ryde Pier Head Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wainwood Limited is a Private Limited Company. The company registration number is 03474524. Wainwood Limited has been working since 02 December 1997. The present status of the company is Active. The registered address of Wainwood Limited is C O Victor Stewart and Co The White House 164 Bridge Road Sarisbury Green Southampton Hampshire So31 7eh. . BRIGGS, Martin Richard is a Secretary of the company. BRIGGS, Martin Richard is a Director of the company. Secretary SMS ACCOUNTING LIMITED has been resigned. Secretary ABLE SECRETARY LIMITED has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BRIGGS, Martin Richard
Appointed Date: 01 August 2004
Director
BRIGGS, Martin Richard
Appointed Date: 06 January 1998
65 years old

Resigned Directors

Secretary
SMS ACCOUNTING LIMITED
Resigned: 04 November 2000
Appointed Date: 06 January 1998
Secretary
ABLE SECRETARY LIMITED
Resigned: 29 November 2009
Appointed Date: 04 November 2000
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 06 January 1998
Appointed Date: 02 December 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 06 January 1998
Appointed Date: 02 December 1997

WAINWOOD LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 4
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 4
...
... and 52 more events
21 Jan 1998
Secretary resigned
21 Jan 1998
Director resigned
12 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1998
Registered office changed on 12/01/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
02 Dec 1997
Incorporation

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