WAINSTONES INVESTMENTS LIMITED
MIDDLESBROUGH CARLTON POWER LIMITED

Hellopages » North Yorkshire » Hambleton » TS9 5JZ

Company number 03090966
Status Active
Incorporation Date 14 August 1995
Company Type Private Limited Company
Address 4 ELLERBECK WAY, STOKESLEY BUSINESS PARK, STOKESLEY, MIDDLESBROUGH, NORTH YORKSHIRE, TS9 5JZ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 15.01 . The most likely internet sites of WAINSTONES INVESTMENTS LIMITED are www.wainstonesinvestments.co.uk, and www.wainstones-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Wainstones Investments Limited is a Private Limited Company. The company registration number is 03090966. Wainstones Investments Limited has been working since 14 August 1995. The present status of the company is Active. The registered address of Wainstones Investments Limited is 4 Ellerbeck Way Stokesley Business Park Stokesley Middlesbrough North Yorkshire Ts9 5jz. . HODGSON, Jayne Margaret is a Secretary of the company. BENSON, Michael Fred Shaw is a Director of the company. CLARKE, Keith is a Director of the company. HODGSON, Jayne Margaret is a Director of the company. PHILPOT, David John is a Director of the company. SHIELDS, Matthew Ian is a Director of the company. WHITE, Alan is a Director of the company. Secretary BEATON, Margaret Mary has been resigned. Secretary CHAPMAN, Vivienne Elaine has been resigned. Secretary CLARKE, Clare has been resigned. Secretary HAYES, Paul Nicholas has been resigned. Secretary HODGSON, Jayne Margaret has been resigned. Secretary RICHMOND, Claire has been resigned. Secretary STAPLETON, Gerald Stephen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PANKHURST, Alan Mark has been resigned. Director STAPLETON, Gerald Stephen has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
HODGSON, Jayne Margaret
Appointed Date: 20 March 2006
Director
BENSON, Michael Fred Shaw
Appointed Date: 22 November 2012
61 years old
Director
CLARKE, Keith
Appointed Date: 14 May 1997
65 years old
Director
HODGSON, Jayne Margaret
Appointed Date: 22 November 2012
62 years old
Director
PHILPOT, David John
Appointed Date: 22 November 2012
64 years old
Director
SHIELDS, Matthew Ian
Appointed Date: 22 November 2012
81 years old
Director
WHITE, Alan
Appointed Date: 11 August 2014
64 years old

Resigned Directors

Secretary
BEATON, Margaret Mary
Resigned: 16 January 1998
Appointed Date: 14 August 1995
Secretary
CHAPMAN, Vivienne Elaine
Resigned: 13 January 2004
Appointed Date: 17 October 2001
Secretary
CLARKE, Clare
Resigned: 20 March 2006
Appointed Date: 16 February 2006
Secretary
HAYES, Paul Nicholas
Resigned: 17 October 2001
Appointed Date: 23 February 2001
Secretary
HODGSON, Jayne Margaret
Resigned: 12 September 2005
Appointed Date: 18 January 2004
Secretary
RICHMOND, Claire
Resigned: 16 February 2006
Appointed Date: 12 September 2005
Secretary
STAPLETON, Gerald Stephen
Resigned: 23 February 2001
Appointed Date: 16 January 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 August 1995
Appointed Date: 14 August 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 August 1995
Appointed Date: 14 August 1995
Director
PANKHURST, Alan Mark
Resigned: 20 December 2012
Appointed Date: 20 December 2012
60 years old
Director
STAPLETON, Gerald Stephen
Resigned: 23 February 2001
Appointed Date: 14 August 1995
77 years old

Persons With Significant Control

Carlton Investment (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Keith Clarke
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

WAINSTONES INVESTMENTS LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 14 August 2016 with updates
08 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 15.01
29 Jul 2015
Full accounts made up to 31 December 2014
08 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 15.01
...
... and 88 more events
19 Sep 1995
Ad 07/09/95--------- £ si 28@1=28 £ ic 2/30
19 Sep 1995
Accounting reference date notified as 31/12
15 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1995
Registered office changed on 15/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Aug 1995
Incorporation

WAINSTONES INVESTMENTS LIMITED Charges

30 September 2003
Legal mortgage
Delivered: 6 October 2003
Status: Satisfied on 21 September 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property known as carlton house stokesley industrial…
30 September 2003
Debenture
Delivered: 3 October 2003
Status: Satisfied on 22 September 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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