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WAINWRIGHT BROTHERS & COMPANY LIMITED

Learn more about WAINWRIGHT BROTHERS & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOWLING GREEN HOUSE, 1 ORCHARD PLACE, SOUTHAMPTON, HAMPSHIRE, SO14 3PX

WAINWRIGHT BROTHERS & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00246595
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.03.17
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1991.11.20

List of company documents:

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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 150000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.30
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.29
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ALEXANDER WORTHINGTON WAINWRIGHT / 23/10/2013
Form type: CH01
Date: 2013.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL ROSAMUND WAINWRIGHT / 23/10/2013
Form type: CH01
Date: 2013.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEWART KENT / 23/10/2013
Form type: CH01
Date: 2013.10.23
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ALEXANDER WORTHINGTON WAINWRIGHT / 22/10/2013
Form type: CH03
Date: 2013.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.17
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.16
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SECTION 519
Form type: MISC
Date: 2012.01.17
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ALEXANDER WORTHINGTON WAINWRIGHT / 31/08/2010
Form type: CH03
Date: 2011.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ALEXANDER WORTHINGTON WAINWRIGHT / 31/08/2010
Form type: CH01
Date: 2011.06.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.09
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ALEXANDER WORTHINGTON WAINWRIGHT / 28/09/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL ROSAMUND WAINWRIGHT / 28/09/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEWART KENT / 28/09/2010
Form type: CH01
Date: 2010.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.13
£2.95
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
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SECRETARY APPOINTED MR TIMOTHY JOHN ALEXANDER WORTHINGTON WAINWRIGHT
Form type: 288a
Date: 2009.03.19
£2.95
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APPOINTMENT TERMINATED SECRETARY LORRAINE WHITE
Form type: 288b
Date: 2009.03.18
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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SECRETARY'S CHANGE OF PARTICULARS / LORRAINE WHITE / 28/09/2008
Form type: 288c
Date: 2008.10.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
Child documents:
Document type: ANNOTATION
Date: 2000.10.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/10/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.06

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Company directors and board members:

TIMOTHY JOHN ALEXANDER WORTHINGTON WAINWRIGHT (current)
Secretary, COMPANY DIRECTOR, 2009.03.16
BOWLING GREEN HOUSE 1 ORCHARD PLACE , SOUTHAMPTON
SO14 3PX, HAMPSHIRE
ANDREW STEWART KENT (current)
Director, 2006.05.01
BEECH HOUSE PADDOCK FIELD CHILBOLTON , STOCKBRIDGE
SO20 6AU, HAMPSHIRE
JILL ROSAMUND WAINWRIGHT (current)
Director, RETIRED, 1992.09.28
COPPICE END SOUTHDOWN ROAD SHAWFORD , WINCHESTER
SO21 2BY, HAMPSHIRE
TIMOTHY JOHN ALEXANDER WORTHINGTON WAINWRIGHT (current)
Director, 2006.01.20
KARINYA WOODSIDE CHILWORTH , SOUTHAMPTON
SO16 7PQ, HAMPSHIRE
DOUGLAS RICHARD WATERMAN (resigned)
Secretary, 1992.09.28 - 1998.12.14
BUREWOOD 17 BARNFIELD , CHRISTCHURCH
BH23 4QY, DORSET
LORRAINE WYNNE WHITE (resigned)
Secretary, 1998.12.14 - 2009.03.16
27 PAINSWICK CLOSE SARISBURY GREEN , SOUTHAMPTON
SO31 7EQ, HAMPSHIRE
EDGAR WORTHINGTON WAINWRIGHT (resigned)
Director, SHIPBROKER, 1992.09.28 - 2006.01.22
COPPICE END SOUTHDOWN ROAD SHAWFORD , WINCHESTER
SO21 2BY, HAMPSHIRE
JOHN ANDREW W WAINWRIGHT (resigned)
Director, SHIPBROKER, 1992.09.28 - 1993.02.10
KNIGHTON PARK LANE TWYFORD , WINCHESTER
SO21 1QU, HAMPSHIRE

Companies near to WAINWRIGHT BROTHERS & COMPANY ltd.

Information about the Private Limited Company WAINWRIGHT BROTHERS & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data