John Wainwright & Co. Ltd was registered on 19 March 1902 and has its registered office in Radstock, it's status in the Companies House registry is set to "Active". John Wainwright & Co. Ltd has 16 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARKWILL, Peter Boyd | N/A | - | 1 |
| ISLE, Gavin | 01 September 2020 | - | 1 |
| LUFF, John Purnell | 16 October 2003 | - | 1 |
| MCKEOWN, Wayne | 18 July 2019 | - | 1 |
| REXWORTHY, Brian | 12 November 2010 | - | 1 |
| SAUNDERS, Christopher John | 12 November 2010 | - | 1 |
| GREENHALL, Denise Anne | 01 September 1993 | 07 October 1993 | 1 |
| LORD, Roger Kenneth | N/A | 02 December 1992 | 1 |
| LOVELL, Geraldine Mary | 11 October 1996 | 13 August 2003 | 1 |
| LUFF, John | N/A | 03 May 2001 | 1 |
| NEY, Kevin Philip | N/A | 11 October 1996 | 1 |
| SHOWERING, Francis | N/A | 06 September 1995 | 1 |
| STOTE, Barry Roy | N/A | 30 September 1995 | 1 |
| TIMBERLAKE, Ian | N/A | 01 January 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REXWORTHY, Brian | 17 January 2012 | - | 1 |
| SARGANT, Juliet Marie | 13 August 2003 | 17 January 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 09 September 2020 | |
| MR01 - N/A | 04 September 2020 | |
| SH01 - Return of Allotment of shares | 13 August 2020 | |
| RESOLUTIONS - N/A | 04 June 2020 | |
| RESOLUTIONS - N/A | 04 June 2020 | |
| CS01 - N/A | 04 June 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 May 2020 | |
| AA - Annual Accounts | 13 November 2019 | |
| MR04 - N/A | 12 August 2019 | |
| MR01 - N/A | 09 August 2019 | |
| MR01 - N/A | 02 August 2019 | |
| AP01 - Appointment of director | 30 July 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 July 2019 | |
| RP04CS01 - N/A | 14 June 2019 | |
| CS01 - N/A | 23 May 2019 | |
| AA - Annual Accounts | 06 December 2018 | |
| CS01 - N/A | 13 September 2018 | |
| AA - Annual Accounts | 16 November 2017 | |
| CS01 - N/A | 11 September 2017 | |
| TM01 - Termination of appointment of director | 20 January 2017 | |
| AA - Annual Accounts | 04 November 2016 | |
| CS01 - N/A | 21 September 2016 | |
| MR01 - N/A | 15 July 2016 | |
| MR04 - N/A | 15 April 2016 | |
| MR04 - N/A | 15 April 2016 | |
| AA - Annual Accounts | 14 November 2015 | |
| MR01 - N/A | 29 September 2015 | |
| AR01 - Annual Return | 10 September 2015 | |
| MR01 - N/A | 05 May 2015 | |
| AA - Annual Accounts | 20 October 2014 | |
| AR01 - Annual Return | 17 October 2014 | |
| MR01 - N/A | 17 June 2014 | |
| MR04 - N/A | 21 February 2014 | |
| AA - Annual Accounts | 20 November 2013 | |
| AR01 - Annual Return | 23 September 2013 | |
| MG01 - Particulars of a mortgage or charge | 23 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 23 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 23 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 23 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 23 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 23 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 23 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 23 January 2013 | |
| SH03 - Return of purchase of own shares | 14 January 2013 | |
| SH06 - Notice of cancellation of shares | 02 January 2013 | |
| RESOLUTIONS - N/A | 31 December 2012 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 28 September 2012 | |
| AP03 - Appointment of secretary | 17 January 2012 | |
| TM02 - Termination of appointment of secretary | 17 January 2012 | |
| SH03 - Return of purchase of own shares | 12 December 2011 | |
| AA - Annual Accounts | 16 November 2011 | |
| RESOLUTIONS - N/A | 14 November 2011 | |
| SH06 - Notice of cancellation of shares | 14 November 2011 | |
| AR01 - Annual Return | 05 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 September 2011 | |
| RESOLUTIONS - N/A | 26 April 2011 | |
| MEM/ARTS - N/A | 26 April 2011 | |
| AP01 - Appointment of director | 07 December 2010 | |
| CH03 - Change of particulars for secretary | 06 December 2010 | |
| AP01 - Appointment of director | 06 December 2010 | |
| AA - Annual Accounts | 26 November 2010 | |
| TM01 - Termination of appointment of director | 22 October 2010 | |
| AR01 - Annual Return | 06 October 2010 | |
| CH01 - Change of particulars for director | 06 October 2010 | |
| CH01 - Change of particulars for director | 06 October 2010 | |
| CH03 - Change of particulars for secretary | 06 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 March 2010 | |
| AA - Annual Accounts | 05 December 2009 | |
| AR01 - Annual Return | 06 October 2009 | |
| AA - Annual Accounts | 16 October 2008 | |
| 363a - Annual Return | 10 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
| AA - Annual Accounts | 12 November 2007 | |
| 363s - Annual Return | 22 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2007 | |
| AA - Annual Accounts | 07 November 2006 | |
| 363s - Annual Return | 12 October 2006 | |
| 395 - Particulars of a mortgage or charge | 03 March 2006 | |
| 363s - Annual Return | 18 October 2005 | |
| AA - Annual Accounts | 12 October 2005 | |
| 395 - Particulars of a mortgage or charge | 26 July 2005 | |
| AA - Annual Accounts | 10 January 2005 | |
| 363s - Annual Return | 21 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2003 | |
| AA - Annual Accounts | 24 October 2003 | |
| 363s - Annual Return | 10 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2003 | |
| AA - Annual Accounts | 28 October 2002 | |
| 363s - Annual Return | 16 September 2002 | |
| AA - Annual Accounts | 29 November 2001 | |
| 363s - Annual Return | 03 October 2001 | |
| AA - Annual Accounts | 21 November 2000 | |
| RESOLUTIONS - N/A | 16 November 2000 | |
| RESOLUTIONS - N/A | 16 November 2000 | |
| RESOLUTIONS - N/A | 16 November 2000 | |
| RESOLUTIONS - N/A | 16 November 2000 | |
| MEM/ARTS - N/A | 16 November 2000 | |
| 363s - Annual Return | 22 September 2000 | |
| 287 - Change in situation or address of Registered Office | 08 February 2000 | |
| AA - Annual Accounts | 16 December 1999 | |
| RESOLUTIONS - N/A | 24 November 1999 | |
| 363s - Annual Return | 02 September 1999 | |
| AA - Annual Accounts | 22 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 1998 | |
| 363s - Annual Return | 14 October 1998 | |
| AA - Annual Accounts | 26 November 1997 | |
| 363s - Annual Return | 13 October 1997 | |
| AA - Annual Accounts | 28 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1996 | |
| 288 - N/A | 26 September 1996 | |
| 363s - Annual Return | 26 September 1996 | |
| 288 - N/A | 23 September 1996 | |
| AA - Annual Accounts | 21 December 1995 | |
| 288 - N/A | 12 October 1995 | |
| 363s - Annual Return | 20 September 1995 | |
| AA - Annual Accounts | 05 December 1994 | |
| 288 - N/A | 10 November 1994 | |
| 363s - Annual Return | 26 September 1994 | |
| AA - Annual Accounts | 21 December 1993 | |
| 288 - N/A | 10 November 1993 | |
| 363s - Annual Return | 16 September 1993 | |
| 288 - N/A | 16 September 1993 | |
| 288 - N/A | 02 August 1993 | |
| AA - Annual Accounts | 20 January 1993 | |
| 363b - Annual Return | 25 September 1992 | |
| AUD - Auditor's letter of resignation | 18 September 1992 | |
| 288 - N/A | 13 May 1992 | |
| AA - Annual Accounts | 02 December 1991 | |
| 363b - Annual Return | 07 October 1991 | |
| AA - Annual Accounts | 21 November 1990 | |
| 363 - Annual Return | 21 November 1990 | |
| 288 - N/A | 10 July 1990 | |
| 288 - N/A | 06 November 1989 | |
| AA - Annual Accounts | 11 October 1989 | |
| 363 - Annual Return | 11 October 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 1989 | |
| RESOLUTIONS - N/A | 19 September 1989 | |
| RESOLUTIONS - N/A | 19 September 1989 | |
| 123 - Notice of increase in nominal capital | 19 September 1989 | |
| 288 - N/A | 14 September 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 1989 | |
| AA - Annual Accounts | 31 October 1988 | |
| 363 - Annual Return | 31 October 1988 | |
| 288 - N/A | 28 April 1988 | |
| 288 - N/A | 12 February 1988 | |
| 288 - N/A | 25 November 1987 | |
| AA - Annual Accounts | 12 October 1987 | |
| 363 - Annual Return | 12 October 1987 | |
| 363 - Annual Return | 14 November 1986 | |
| AA - Annual Accounts | 24 October 1986 | |
| 288 - N/A | 01 May 1986 | |
| NEWINC - New incorporation documents | 19 March 1902 | |
| MISC - Miscellaneous document | 19 March 1902 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 September 2020 | Outstanding |
N/A |
| A registered charge | 25 July 2019 | Outstanding |
N/A |
| A registered charge | 25 July 2019 | Fully Satisfied |
N/A |
| A registered charge | 12 July 2016 | Outstanding |
N/A |
| A registered charge | 15 September 2015 | Outstanding |
N/A |
| A registered charge | 23 April 2015 | Outstanding |
N/A |
| A registered charge | 16 June 2014 | Fully Satisfied |
N/A |
| Legal charge | 14 January 2013 | Outstanding |
N/A |
| Legal charge | 14 January 2013 | Outstanding |
N/A |
| Legal charge | 14 January 2013 | Outstanding |
N/A |
| Legal charge | 14 January 2013 | Outstanding |
N/A |
| Legal charge | 14 January 2013 | Outstanding |
N/A |
| Legal charge | 14 January 2013 | Outstanding |
N/A |
| Legal charge | 14 January 2013 | Outstanding |
N/A |
| Legal charge | 14 January 2013 | Outstanding |
N/A |
| Debenture | 01 March 2006 | Fully Satisfied |
N/A |
| Debenture | 15 July 2005 | Fully Satisfied |
N/A |
| First mortgage debenture | 14 March 1961 | Fully Satisfied |
N/A |
| Letter of deposit of deeds under hand | 25 November 1958 | Fully Satisfied |
N/A |
| Memo of deposit of deeds. | 01 April 1957 | Fully Satisfied |
N/A |
