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H.A. WAINWRIGHT LIMITED

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

Company details

12 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6AX

H.A. WAINWRIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 00764905
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.20
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR ANTHONY JAMES GALLAGHER
Form type: AP03
Date: 2016.04.06
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REGISTERED OFFICE CHANGED ON 05/04/2016 FROM, 1 LOWER SOUTH STREET, GODALMING, SURREY, GU7 1BZ
Form type: AD01
Date: 2016.04.05
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DIRECTOR APPOINTED MR STUART GRAHAM BELL
Form type: AP01
Date: 2016.04.05
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APPOINTMENT TERMINATED, DIRECTOR STEVEN MEAD
Form type: TM01
Date: 2016.04.05
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APPOINTMENT TERMINATED, DIRECTOR IAIN HENDERSON
Form type: TM01
Date: 2016.04.05
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APPOINTMENT TERMINATED, DIRECTOR BRUCE THOMPSON
Form type: TM01
Date: 2016.04.05
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APPOINTMENT TERMINATED, SECRETARY STEVEN MEAD
Form type: TM02
Date: 2016.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.11
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.19
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REGISTERED OFFICE CHANGED ON 13/05/2015 FROM, THE WHARF ABBEY MILL, EASHING, GODALMING, SURREY, GU7 2QN
Form type: AD01
Date: 2015.05.13
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.21
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COMPANY NAME CHANGED HAWCO LIMITED, CERTIFICATE ISSUED ON 13/09/13
Form type: CERTNM
Date: 2013.09.13
Child documents:
Document type: ANNOTATION
Date: 2013.09.13
Form type: RES15
Document description: CHANGE OF NAME 12/09/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.09.13
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.19
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.23
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.25
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2009.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MCKENZIE THOMPSON / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL MEAD / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN HENDERSON / 13/11/2009
Form type: CH01
Date: 2009.11.13
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SECRETARY'S CHANGE OF PARTICULARS / STEVEN PAUL MEAD / 13/11/2009
Form type: CH03
Date: 2009.11.13
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APPOINTMENT TERMINATED DIRECTOR ERIC DIXON
Form type: 288b
Date: 2009.09.09
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.03
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.29
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REGISTERED OFFICE CHANGED ON 29/07/2008 FROM, THE WHARF, ABBEY MILL BUSINESS PARK, LOWER EASHING GODALMING, GUILDFORD SURREY, GU7 2QN
Form type: 287
Date: 2008.07.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.25
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RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.27
Child documents:
Document type: ANNOTATION
Date: 2007.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.07.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.25
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.06.28
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
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REGISTERED OFFICE CHANGED ON 06/07/04 FROM:, CATHEDRAL HILL INDUSTRIAL ESTATE, GUILDFORD, SURREY, GU2 7YB
Form type: 287
Date: 2004.07.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.17
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REGISTERED OFFICE CHANGED ON 19/08/03 FROM:, WINTERSETT, PILGRIMS WAY, GUILDFORD, SURREY GU4 8AB
Form type: 287
Date: 2003.08.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.18
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
Form type: 225
Date: 2003.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.18

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Company directors and board members:

ANTHONY JAMES GALLAGHER (current)
Secretary, 2016.03.31
12 CHARTERHOUSE SQUARE , LONDON
EC1M 6AX
ENGLAND
STUART GRAHAM BELL (current)
Director, 2016.03.31
12 CHARTERHOUSE SQUARE , LONDON
EC1M 6AX
ENGLAND
AVERELL AILSA PENELOPE KINGSTON (resigned)
Secretary, 1991.06.29 - 2003.07.29
LITTLE HURLANDS PUTTENHAM HEATH ROAD PUTTENHAM , GUILDFORD
GU3 1AP, SURREY
NIGEL PETER LINGWOOD (resigned)
Secretary, COMPANY DIRECTOR, 2003.07.29 - 2004.05.28
18 PARK AVENUE SOUTH , LONDON
N8 8LT
STEVEN PAUL MEAD (resigned)
Secretary, ACCOUNTANT, 2004.05.28 - 2016.03.31
1 LOWER SOUTH STREET , GODALMING
GU7 1BZ, SURREY
ENGLAND
ANTHONY EDWARD BERRY (resigned)
Director, SALES DIRECTOR, 1991.06.29 - 2004.12.31
33 DOWLANS ROAD BOOKHAM , LEATHERHEAD
KT23 4LF, SURREY
MICHAEL PHILIP GEORGE BRUINVELS (resigned)
Director, ACCOUNTANT, 1991.06.29 - 2004.03.16
SOUTH DENE 17 DEEPDENE GARDENS , DORKING
RH4 2BH, SURREY
ROBERT NIGEL BURN (resigned)
Director, 2003.08.18 - 2007.06.26
1 OLD BARN GARDENS , LOVEDEAN
PO8 9XL, HAMPSHIRE
ERIC ARTHUR DIXON (resigned)
Director, 1995.05.19 - 2009.07.08
8 SHARPLES DRIVE WALSHAW , BURY
BL8 3AP, LANCASHIRE
IAIN HENDERSON (resigned)
Director, ACCOUNTANT, 2003.07.29 - 2016.03.31
1 LOWER SOUTH STREET , GODALMING
GU7 1BZ, SURREY
ENGLAND
AVERELL AILSA PENELOPE KINGSTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 2003.07.29
LITTLE HURLANDS PUTTENHAM HEATH ROAD PUTTENHAM , GUILDFORD
GU3 1AP, SURREY
NIGEL PETER LINGWOOD (resigned)
Director, COMPANY DIRECTOR, 2003.07.29 - 2004.05.28
18 PARK AVENUE SOUTH , LONDON
N8 8LT
STEVEN PAUL MEAD (resigned)
Director, ACCOUNTANT, 2004.05.28 - 2016.03.31
1 LOWER SOUTH STREET , GODALMING
GU7 1BZ, SURREY
ENGLAND
BRUCE MCKENZIE THOMPSON (resigned)
Director, COMPANY DIRECTOR, 2003.07.29 - 2016.03.31
1 LOWER SOUTH STREET , GODALMING
GU7 1BZ, SURREY
ENGLAND
ALASTAIR JULIAN PIERS WAINWRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 2002.03.04
DENE END DENE CLOSE , HASLEMERE
GU27 2PU, SURREY
MARGERY WAINWRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 2003.07.29
WINTERSET PILGRIMS WAY , GUILDFORD
GU4 8AB, SURREY

Companies near to H.A. WAINWRIGHT ltd.

Information about the Private Limited Company H.A. WAINWRIGHT 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: 2016.06.03. Reload the data