H.A. Wainwright Ltd

About

Registered Number: 00764905
Date of Incorporation: 20/06/1963 (61 years and 10 months ago)
Company Status: Active
Registered Address: 12 Charterhouse Square, London, EC1M 6AX,

 

Established in 1963, H.A. Wainwright Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Morrison, John, Gallagher, Anthony James, Berry, Anthony Edward, Dixon, Eric Arthur in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRY, Anthony Edward N/A 31 December 2004 1
DIXON, Eric Arthur 19 May 1995 08 July 2009 1
Secretary Name Appointed Resigned Total Appointments
MORRISON, John 05 May 2020 - 1
GALLAGHER, Anthony James 31 March 2016 05 May 2020 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AP01 - Appointment of director 24 June 2020
TM01 - Termination of appointment of director 24 June 2020
AA - Annual Accounts 17 June 2020
AP03 - Appointment of secretary 07 May 2020
TM02 - Termination of appointment of secretary 07 May 2020
AP01 - Appointment of director 02 October 2019
CS01 - N/A 30 June 2019
AA - Annual Accounts 07 June 2019
AP01 - Appointment of director 05 July 2018
TM01 - Termination of appointment of director 05 July 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 29 June 2017
PSC02 - N/A 29 June 2017
AA - Annual Accounts 01 March 2017
AR01 - Annual Return 29 June 2016
AP03 - Appointment of secretary 06 April 2016
AD01 - Change of registered office address 05 April 2016
AP01 - Appointment of director 05 April 2016
TM01 - Termination of appointment of director 05 April 2016
TM01 - Termination of appointment of director 05 April 2016
TM01 - Termination of appointment of director 05 April 2016
TM02 - Termination of appointment of secretary 05 April 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 19 June 2015
AD01 - Change of registered office address 13 May 2015
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 21 March 2014
CERTNM - Change of name certificate 13 September 2013
CONNOT - N/A 13 September 2013
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 25 August 2010
AA - Annual Accounts 12 December 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH03 - Change of particulars for secretary 13 November 2009
288b - Notice of resignation of directors or secretaries 09 September 2009
363a - Annual Return 30 July 2009
AA - Annual Accounts 03 July 2009
363a - Annual Return 30 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 July 2008
287 - Change in situation or address of Registered Office 29 July 2008
353 - Register of members 29 July 2008
AA - Annual Accounts 25 April 2008
363s - Annual Return 27 July 2007
AA - Annual Accounts 26 July 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
363s - Annual Return 21 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 2006
AA - Annual Accounts 02 June 2006
AA - Annual Accounts 02 August 2005
363s - Annual Return 28 June 2005
288b - Notice of resignation of directors or secretaries 28 June 2005
363s - Annual Return 08 September 2004
AA - Annual Accounts 04 August 2004
287 - Change in situation or address of Registered Office 06 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
288b - Notice of resignation of directors or secretaries 07 April 2004
AA - Annual Accounts 28 September 2003
288a - Notice of appointment of directors or secretaries 17 September 2003
287 - Change in situation or address of Registered Office 19 August 2003
225 - Change of Accounting Reference Date 18 August 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
288b - Notice of resignation of directors or secretaries 18 August 2003
288b - Notice of resignation of directors or secretaries 18 August 2003
MISC - Miscellaneous document 28 July 2003
MISC - Miscellaneous document 28 July 2003
MISC - Miscellaneous document 28 July 2003
MISC - Miscellaneous document 28 July 2003
363s - Annual Return 23 July 2003
AA - Annual Accounts 02 September 2002
363s - Annual Return 16 July 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
AA - Annual Accounts 17 July 2001
363s - Annual Return 17 July 2001
AA - Annual Accounts 21 July 2000
363s - Annual Return 21 July 2000
AA - Annual Accounts 08 August 1999
363s - Annual Return 29 July 1999
363s - Annual Return 21 July 1998
AA - Annual Accounts 21 July 1998
363s - Annual Return 23 July 1997
AA - Annual Accounts 17 June 1997
AA - Annual Accounts 16 September 1996
363s - Annual Return 16 July 1996
AA - Annual Accounts 01 August 1995
363s - Annual Return 18 July 1995
288 - N/A 07 June 1995
AA - Annual Accounts 09 August 1994
363s - Annual Return 28 July 1994
288 - N/A 14 July 1993
363s - Annual Return 07 July 1993
AA - Annual Accounts 15 June 1993
363s - Annual Return 29 July 1992
AA - Annual Accounts 08 June 1992
AA - Annual Accounts 24 July 1991
363x - Annual Return 05 July 1991
288 - N/A 17 March 1991
CERTNM - Change of name certificate 12 December 1990
288 - N/A 07 December 1990
363 - Annual Return 15 August 1990
AA - Annual Accounts 06 July 1990
288 - N/A 28 February 1990
288 - N/A 13 February 1990
288 - N/A 08 February 1990
363 - Annual Return 07 August 1989
AA - Annual Accounts 03 July 1989
AA - Annual Accounts 01 September 1988
363 - Annual Return 01 September 1988
288 - N/A 22 June 1988
288 - N/A 22 June 1988
AA - Annual Accounts 17 August 1987
363 - Annual Return 17 August 1987
AA - Annual Accounts 01 July 1986
363 - Annual Return 01 July 1986
395 - Particulars of a mortgage or charge 12 December 1984
MISC - Miscellaneous document 20 June 1963

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 06 December 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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