WAINWRIGHTS LIMITED
WIRRAL WAINWRIGHT CONSULTING LIMITED

Hellopages » Merseyside » Wirral » CH62 3PW

Company number 02841589
Status Active
Incorporation Date 2 August 1993
Company Type Private Limited Company
Address THURSBY HOUSE 1 THURSBY ROAD, BROMBOROUGH, WIRRAL, CH62 3PW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Andrew Wainwright on 12 January 2016. The most likely internet sites of WAINWRIGHTS LIMITED are www.wainwrights.co.uk, and www.wainwrights.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Edge Hill Rail Station is 4.7 miles; to Bank Hall Rail Station is 7 miles; to Bache Rail Station is 9.5 miles; to Chester Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wainwrights Limited is a Private Limited Company. The company registration number is 02841589. Wainwrights Limited has been working since 02 August 1993. The present status of the company is Active. The registered address of Wainwrights Limited is Thursby House 1 Thursby Road Bromborough Wirral Ch62 3pw. The company`s financial liabilities are £117.15k. It is £-74.47k against last year. And the total assets are £151.74k, which is £-75.88k against last year. PICKARD, Fiona is a Director of the company. WAINWRIGHT, Andrew is a Director of the company. WAINWRIGHT, Norman Arthur is a Director of the company. Secretary LOCKWOOD, Joanne has been resigned. Secretary PICKARD, Fiona has been resigned. Secretary STENHOUSE, Lesley Campbell has been resigned. Secretary WAINWRIGHT, Andrew has been resigned. Secretary WAINWRIGHT, Norman Arthur has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PICKARD, Fiona has been resigned. Director WAINWRIGHT, Andrew has been resigned. Director WAINWRIGHT, Norman Arthur has been resigned. Director WAINWRIGHT, Norman Arthur has been resigned. Director WAINWRIGHT, Norman Arthur has been resigned. The company operates in "Accounting and auditing activities".


wainwrights Key Finiance

LIABILITIES £117.15k
-39%
CASH n/a
TOTAL ASSETS £151.74k
-34%
All Financial Figures

Current Directors

Director
PICKARD, Fiona
Appointed Date: 01 January 2013
58 years old
Director
WAINWRIGHT, Andrew
Appointed Date: 16 March 2006
51 years old
Director
WAINWRIGHT, Norman Arthur
Appointed Date: 01 September 2012
86 years old

Resigned Directors

Secretary
LOCKWOOD, Joanne
Resigned: 05 August 2004
Appointed Date: 01 January 1999
Secretary
PICKARD, Fiona
Resigned: 16 December 2008
Appointed Date: 01 January 2008
Secretary
STENHOUSE, Lesley Campbell
Resigned: 31 December 1998
Appointed Date: 01 September 1993
Secretary
WAINWRIGHT, Andrew
Resigned: 16 March 2006
Appointed Date: 25 September 2004
Secretary
WAINWRIGHT, Norman Arthur
Resigned: 01 January 2008
Appointed Date: 16 March 2006
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 16 August 1993
Appointed Date: 02 August 1993
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 16 August 1993
Appointed Date: 02 August 1993
Director
PICKARD, Fiona
Resigned: 05 August 2004
Appointed Date: 01 September 1997
58 years old
Director
WAINWRIGHT, Andrew
Resigned: 09 October 2003
Appointed Date: 01 September 1993
51 years old
Director
WAINWRIGHT, Norman Arthur
Resigned: 20 August 2007
Appointed Date: 30 October 2006
81 years old
Director
WAINWRIGHT, Norman Arthur
Resigned: 16 March 2006
Appointed Date: 25 September 2004
81 years old
Director
WAINWRIGHT, Norman Arthur
Resigned: 01 September 1997
Appointed Date: 16 August 1993
81 years old

Persons With Significant Control

Mr Andrew Wainwright
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

WAINWRIGHTS LIMITED Events

11 Aug 2016
Confirmation statement made on 30 June 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Jan 2016
Director's details changed for Andrew Wainwright on 12 January 2016
17 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 250,200
29 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 82 more events
14 Sep 1993
Ad 22/08/93--------- £ si 5@1=5 £ ic 2/7
14 Sep 1993
Accounting reference date notified as 31/05
27 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Aug 1993
Company name changed zoom consultants LIMITED\certificate issued on 26/08/93
02 Aug 1993
Incorporation

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