WAINWRIGHT BROTHERS & COMPANY LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 3PX

Company number 00246595
Status Active
Incorporation Date 17 March 1930
Company Type Private Limited Company
Address BOWLING GREEN HOUSE, 1 ORCHARD PLACE, SOUTHAMPTON, HAMPSHIRE, SO14 3PX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 150,000 . The most likely internet sites of WAINWRIGHT BROTHERS & COMPANY LIMITED are www.wainwrightbrotherscompany.co.uk, and www.wainwright-brothers-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and nine months. The distance to to Redbridge Rail Station is 3.4 miles; to Swanwick Rail Station is 6.1 miles; to Romsey Rail Station is 7.7 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wainwright Brothers Company Limited is a Private Limited Company. The company registration number is 00246595. Wainwright Brothers Company Limited has been working since 17 March 1930. The present status of the company is Active. The registered address of Wainwright Brothers Company Limited is Bowling Green House 1 Orchard Place Southampton Hampshire So14 3px. . WAINWRIGHT, Timothy John Alexander Worthington is a Secretary of the company. KENT, Andrew Stewart is a Director of the company. WAINWRIGHT, Jill Rosamund is a Director of the company. WAINWRIGHT, Timothy John Alexander Worthington is a Director of the company. Secretary WATERMAN, Douglas Richard has been resigned. Secretary WHITE, Lorraine Wynne has been resigned. Director WAINWRIGHT, Edgar Worthington has been resigned. Director WAINWRIGHT, John Andrew W has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WAINWRIGHT, Timothy John Alexander Worthington
Appointed Date: 16 March 2009
Director
KENT, Andrew Stewart
Appointed Date: 01 May 2006
77 years old
Director
WAINWRIGHT, Jill Rosamund

78 years old
Director
WAINWRIGHT, Timothy John Alexander Worthington
Appointed Date: 20 January 2006
47 years old

Resigned Directors

Secretary
WATERMAN, Douglas Richard
Resigned: 14 December 1998
Secretary
WHITE, Lorraine Wynne
Resigned: 16 March 2009
Appointed Date: 14 December 1998
Director
WAINWRIGHT, Edgar Worthington
Resigned: 22 January 2006
82 years old
Director
WAINWRIGHT, John Andrew W
Resigned: 10 February 1993
107 years old

Persons With Significant Control

Mr Tim John Alexander Wainwright
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

WAINWRIGHT BROTHERS & COMPANY LIMITED Events

30 Sep 2016
Confirmation statement made on 28 September 2016 with updates
04 May 2016
Accounts for a small company made up to 31 December 2015
16 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 150,000
30 Mar 2015
Accounts for a small company made up to 31 December 2014
24 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 150,000
...
... and 85 more events
02 Nov 1987
Full group accounts made up to 31 December 1986
02 Nov 1987
Return made up to 21/10/87; full list of members
05 Nov 1986
Group of companies' accounts made up to 31 December 1985
05 Nov 1986
Return made up to 01/10/86; full list of members
17 Mar 1930
Certificate of incorporation

WAINWRIGHT BROTHERS & COMPANY LIMITED Charges

1 November 1991
Letter of charge
Delivered: 20 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account(s) of the…

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