Founded in 1991, H.M. Wainwright Ltd has its registered office in Sheffield, it's status at Companies House is "Active". Ryan, Emma Louise, Wainwright, Michael David, Wainwright, Philip are listed as directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RYAN, Emma Louise | 22 May 2000 | - | 1 |
| WAINWRIGHT, Michael David | 01 March 1991 | - | 1 |
| WAINWRIGHT, Philip | 01 March 1991 | 22 May 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 February 2020 | |
| CS01 - N/A | 31 January 2020 | |
| AA - Annual Accounts | 15 February 2019 | |
| CS01 - N/A | 04 January 2019 | |
| AA - Annual Accounts | 21 February 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 20 February 2017 | |
| CS01 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 26 February 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| AA - Annual Accounts | 27 February 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| MR01 - N/A | 15 July 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| AA - Annual Accounts | 01 November 2013 | |
| AA - Annual Accounts | 20 February 2013 | |
| AR01 - Annual Return | 10 January 2013 | |
| AR01 - Annual Return | 26 March 2012 | |
| AA - Annual Accounts | 28 February 2012 | |
| AR01 - Annual Return | 24 February 2011 | |
| AA - Annual Accounts | 02 November 2010 | |
| AA - Annual Accounts | 26 February 2010 | |
| AR01 - Annual Return | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| AA - Annual Accounts | 25 March 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| AA - Annual Accounts | 26 March 2008 | |
| 363a - Annual Return | 28 January 2008 | |
| 353 - Register of members | 28 January 2008 | |
| AA - Annual Accounts | 02 April 2007 | |
| 363a - Annual Return | 19 January 2007 | |
| 353 - Register of members | 19 January 2007 | |
| AA - Annual Accounts | 04 April 2006 | |
| 363s - Annual Return | 17 January 2006 | |
| 363s - Annual Return | 18 January 2005 | |
| AA - Annual Accounts | 12 January 2005 | |
| AA - Annual Accounts | 01 April 2004 | |
| 363s - Annual Return | 15 January 2004 | |
| AA - Annual Accounts | 02 April 2003 | |
| 363s - Annual Return | 22 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2002 | |
| 363s - Annual Return | 31 January 2002 | |
| AA - Annual Accounts | 08 January 2002 | |
| 363s - Annual Return | 04 April 2001 | |
| AA - Annual Accounts | 19 March 2001 | |
| 395 - Particulars of a mortgage or charge | 10 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2000 | |
| 363s - Annual Return | 18 February 2000 | |
| AA - Annual Accounts | 04 October 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| 363s - Annual Return | 19 February 1999 | |
| AA - Annual Accounts | 01 April 1998 | |
| AA - Annual Accounts | 31 March 1998 | |
| 363s - Annual Return | 12 February 1998 | |
| 363s - Annual Return | 25 February 1997 | |
| AA - Annual Accounts | 29 February 1996 | |
| 363s - Annual Return | 28 January 1996 | |
| 395 - Particulars of a mortgage or charge | 27 July 1995 | |
| 363s - Annual Return | 01 March 1995 | |
| AA - Annual Accounts | 01 March 1995 | |
| 395 - Particulars of a mortgage or charge | 16 November 1994 | |
| AA - Annual Accounts | 15 March 1994 | |
| 363s - Annual Return | 14 March 1994 | |
| 363s - Annual Return | 09 February 1993 | |
| 287 - Change in situation or address of Registered Office | 22 December 1992 | |
| AA - Annual Accounts | 25 November 1992 | |
| 363b - Annual Return | 12 February 1992 | |
| 395 - Particulars of a mortgage or charge | 15 July 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 June 1991 | |
| RESOLUTIONS - N/A | 20 May 1991 | |
| 287 - Change in situation or address of Registered Office | 20 May 1991 | |
| 288 - N/A | 20 May 1991 | |
| 288 - N/A | 20 May 1991 | |
| CERTNM - Change of name certificate | 07 March 1991 | |
| NEWINC - New incorporation documents | 21 January 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 July 2014 | Outstanding |
N/A |
| Legal mortgage | 20 February 2001 | Outstanding |
N/A |
| Mortgage debenture | 06 July 1995 | Outstanding |
N/A |
| Legal charge | 14 November 1994 | Fully Satisfied |
N/A |
| Fixed and floating charge | 11 July 1991 | Fully Satisfied |
N/A |
