Wainwright & Sons (Risborough) Ltd was founded on 20 March 1947, it's status is listed as "Active". The companies directors are listed as Wainwright, Alison Lorraine, Wainwright, David Roy, Wainwright, Barris Allan Roy. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WAINWRIGHT, Barris Allan Roy | N/A | 28 February 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WAINWRIGHT, Alison Lorraine | 12 March 2014 | - | 1 |
WAINWRIGHT, David Roy | 03 July 1997 | 12 March 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 October 2019 | |
CS01 - N/A | 02 September 2019 | |
AA - Annual Accounts | 22 October 2018 | |
CS01 - N/A | 05 September 2018 | |
AA - Annual Accounts | 31 October 2017 | |
CS01 - N/A | 18 August 2017 | |
AA - Annual Accounts | 28 October 2016 | |
CS01 - N/A | 30 August 2016 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 08 September 2015 | |
AR01 - Annual Return | 03 September 2014 | |
AA - Annual Accounts | 11 July 2014 | |
SH06 - Notice of cancellation of shares | 02 April 2014 | |
SH03 - Return of purchase of own shares | 02 April 2014 | |
SH03 - Return of purchase of own shares | 02 April 2014 | |
AP03 - Appointment of secretary | 21 March 2014 | |
TM02 - Termination of appointment of secretary | 18 March 2014 | |
TM01 - Termination of appointment of director | 12 March 2014 | |
AA - Annual Accounts | 30 October 2013 | |
AR01 - Annual Return | 05 September 2013 | |
TM01 - Termination of appointment of director | 05 September 2013 | |
AA - Annual Accounts | 25 October 2012 | |
AR01 - Annual Return | 31 August 2012 | |
AA - Annual Accounts | 17 October 2011 | |
AR01 - Annual Return | 18 August 2011 | |
AR01 - Annual Return | 01 October 2010 | |
CH01 - Change of particulars for director | 01 October 2010 | |
CH01 - Change of particulars for director | 01 October 2010 | |
AA - Annual Accounts | 09 August 2010 | |
363a - Annual Return | 12 September 2009 | |
AA - Annual Accounts | 06 July 2009 | |
363a - Annual Return | 06 October 2008 | |
AA - Annual Accounts | 21 August 2008 | |
363a - Annual Return | 21 August 2007 | |
353 - Register of members | 21 August 2007 | |
AA - Annual Accounts | 31 July 2007 | |
AA - Annual Accounts | 24 October 2006 | |
363a - Annual Return | 21 August 2006 | |
287 - Change in situation or address of Registered Office | 21 August 2006 | |
169 - Return by a company purchasing its own shares | 14 March 2006 | |
RESOLUTIONS - N/A | 14 February 2006 | |
RESOLUTIONS - N/A | 14 February 2006 | |
RESOLUTIONS - N/A | 14 February 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 February 2006 | |
395 - Particulars of a mortgage or charge | 10 February 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2006 | |
AA - Annual Accounts | 07 December 2005 | |
RESOLUTIONS - N/A | 29 November 2005 | |
363a - Annual Return | 17 August 2005 | |
363s - Annual Return | 11 October 2004 | |
AA - Annual Accounts | 17 September 2004 | |
AA - Annual Accounts | 03 March 2004 | |
363s - Annual Return | 16 September 2003 | |
AA - Annual Accounts | 03 December 2002 | |
363s - Annual Return | 07 October 2002 | |
AA - Annual Accounts | 27 December 2001 | |
363s - Annual Return | 07 September 2001 | |
AA - Annual Accounts | 05 September 2000 | |
363s - Annual Return | 05 September 2000 | |
AA - Annual Accounts | 15 September 1999 | |
363s - Annual Return | 24 August 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 August 1999 | |
395 - Particulars of a mortgage or charge | 22 March 1999 | |
AA - Annual Accounts | 23 October 1998 | |
363s - Annual Return | 09 September 1998 | |
363s - Annual Return | 28 August 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 July 1997 | |
288b - Notice of resignation of directors or secretaries | 22 July 1997 | |
288a - Notice of appointment of directors or secretaries | 22 July 1997 | |
AA - Annual Accounts | 22 July 1997 | |
363s - Annual Return | 14 October 1996 | |
AA - Annual Accounts | 04 July 1996 | |
363s - Annual Return | 29 August 1995 | |
AA - Annual Accounts | 18 July 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 01 September 1994 | |
AA - Annual Accounts | 09 August 1994 | |
363s - Annual Return | 27 October 1993 | |
AA - Annual Accounts | 04 July 1993 | |
AA - Annual Accounts | 13 February 1993 | |
363s - Annual Return | 28 September 1992 | |
AA - Annual Accounts | 16 January 1992 | |
363b - Annual Return | 27 September 1991 | |
AA - Annual Accounts | 10 September 1990 | |
363 - Annual Return | 10 September 1990 | |
AA - Annual Accounts | 05 September 1989 | |
363 - Annual Return | 05 September 1989 | |
288 - N/A | 02 September 1988 | |
AA - Annual Accounts | 20 June 1988 | |
363 - Annual Return | 20 June 1988 | |
288 - N/A | 09 June 1988 | |
288 - N/A | 10 September 1987 | |
AA - Annual Accounts | 16 June 1987 | |
363 - Annual Return | 16 June 1987 | |
AA - Annual Accounts | 07 June 1986 | |
363 - Annual Return | 07 June 1986 | |
NEWINC - New incorporation documents | 20 March 1947 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 31 January 2006 | Outstanding |
N/A |
Mortgage debenture | 04 March 1999 | Outstanding |
N/A |
Mortgage gen charge | 12 February 1952 | Fully Satisfied |
N/A |