About

Registered Number: 04837967
Date of Incorporation: 18/07/2003 (21 years and 9 months ago)
Company Status: Active
Registered Address: Stanney Mill Road, Little Stanney, Chester, CH2 4HX

 

Having been setup in 2003, Wainwright & Sons Ltd have registered office in Chester, it's status in the Companies House registry is set to "Active". The companies directors are listed as Wainwright, Andrew, Wainwright, Gary, Wainwright, John, Wainwright, Marjorie at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAINWRIGHT, Andrew 18 July 2003 - 1
WAINWRIGHT, Gary 18 July 2003 - 1
WAINWRIGHT, John 04 December 2015 - 1
WAINWRIGHT, Marjorie 04 December 2015 - 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 05 September 2019
CS01 - N/A 18 July 2019
AA01 - Change of accounting reference date 25 February 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 19 July 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 20 July 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 19 July 2016
AA - Annual Accounts 30 December 2015
AP01 - Appointment of director 17 December 2015
AP01 - Appointment of director 17 December 2015
AR01 - Annual Return 18 July 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 06 January 2009
363s - Annual Return 19 August 2008
AA - Annual Accounts 08 February 2008
363s - Annual Return 24 August 2007
AA - Annual Accounts 20 January 2007
363s - Annual Return 28 July 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 19 July 2005
AA - Annual Accounts 10 February 2005
287 - Change in situation or address of Registered Office 16 September 2004
363s - Annual Return 13 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2003
225 - Change of Accounting Reference Date 25 November 2003
288b - Notice of resignation of directors or secretaries 18 October 2003
288b - Notice of resignation of directors or secretaries 18 October 2003
288a - Notice of appointment of directors or secretaries 18 October 2003
288a - Notice of appointment of directors or secretaries 18 October 2003
NEWINC - New incorporation documents 18 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.