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FRANK WAINWRIGHT & SON LIMITED

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

Company details

2 ALBANY PARK, CABOT LANE, POOLE, DORSET, BH17 7BX

FRANK WAINWRIGHT & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00365317
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.01.13
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1979.02.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.09.20
MIDLAND BANK PLC
CHARGE - Outstanding on 1986.05.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.17
MIDLAND BANK PLC
CHARGE - Outstanding on 1995.02.10

List of company documents:

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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 480
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.09
£2.95
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DIRECTOR APPOINTED MR HARESH CHATURBHAI PATEL
Form type: AP01
Date: 2013.10.02
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
£2.95
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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SAIL ADDRESS CHANGED FROM:, 52 PARKSTONE ROAD, POOLE, DORSET, BH15 2PU, UNITED KINGDOM
Form type: AD02
Date: 2011.12.06
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REGISTERED OFFICE CHANGED ON 06/12/2011 FROM, 2 ALBANY PARK, CABOT LANE, DORSET, BH17 7BX, UNITED KINGDOM
Form type: AD01
Date: 2011.12.06
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2011.12.06
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
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REGISTERED OFFICE CHANGED ON 26/05/2011 FROM, 52 PARKSTONE ROAD, POOLE, DORSET, BH15 2PU
Form type: AD01
Date: 2011.05.26
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.08
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARVIND CHATURBHAI PATEL / 08/12/2009
Form type: CH01
Date: 2009.12.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.12.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.08
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SECRETARY'S CHANGE OF PARTICULARS / PRAMILA HASMUKH PATEL / 08/12/2009
Form type: CH03
Date: 2009.12.08
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PRAMILA PATEL / 25/07/2008
Form type: 288c
Date: 2008.12.04
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/05 FROM:, 88 MARKET STREET, EASTLEIGH, SOUTHAMPTON, SO5 5RE
Form type: 287
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/00
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
Child documents:
Document type: ANNOTATION
Date: 1998.12.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.02
£2.95
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RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.19

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Company directors and board members:

PRAMILA HASMUKH PATEL (current)
Secretary, 1984.07.04
2 ALBANY PARK CABOT LANE , POOLE
BH17 7BX, DORSET
ARVIND CHATURBHAI PATEL (current)
Director, 1991.12.04
2 ALBANY PARK CABOT LANE , POOLE
BH17 7BX, DORSET
HARESH CHATURBHAI PATEL (current)
Director, MANAGER, 2013.10.02
2 ALBANY PARK CABOT LANE , POOLE
BH17 7BX, DORSET
JOAN LILLIAN LIDDINGTON (resigned)
Director, 1991.12.04 - 2005.07.19
16 WESTERN ROAD WEST END , SOUTHAMPTON
SO30 3EL, HAMPSHIRE
HAMENTIKA ANIL PATEL (resigned)
Director, 1991.12.04 - 1998.03.31
138A RICHMOND PARK ROAD BOURNEMOUTH , DORSET
BH8 8TW
HASMUKH CHATURBAI PATEL (resigned)
Director, 1972.11.20 - 2004.06.09
138 RICHMOND PARK ROAD , BOURNEMOUTH
BH8 8TW, DORSET
ULLAS MAHENDRAKUMAR PATEL (resigned)
Director, 1991.12.04 - 1998.03.31
57 STIRLING ROAD , BOURNEMOUTH
BH3 7JH, DORSET

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Information about the Private Limited Company FRANK WAINWRIGHT & SON 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: 2016.04.28. Reload the data