About

Registered Number: 00246595
Date of Incorporation: 17/03/1930 (89 years and 10 months ago)
Company Status: Active
Registered Address: Bowling Green House, 1 Orchard Place, Southampton, Hampshire, SO14 3PX

 

Based in Southampton in Hampshire, Wainwright Brothers & Company Ltd was founded on 17 March 1930, it has a status of "Active". There are 7 directors listed as Kent, Andrew Stewart, Wainwright, Jill Rosamund, Wainwright, Timothy John Alexander Worthington, Waterman, Douglas Richard, White, Lorraine Wynne, Wainwright, Edgar Worthington, Wainwright, John Andrew W for this company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAINWRIGHT, Jill Rosamund N/A - 1
WAINWRIGHT, Timothy John Alexander Worthington 20 January 2006 - 1
WAINWRIGHT, Edgar Worthington N/A 22 January 2006 1
WAINWRIGHT, John Andrew W N/A 10 February 1993 1
Secretary Name Appointed Resigned Total Appointments
WATERMAN, Douglas Richard N/A 14 December 1998 1
WHITE, Lorraine Wynne 14 December 1998 16 March 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Tim John Alexander Wainwright/
1978-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 04 October 2019
AA - Annual Accounts 17 September 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 25 May 2018
MR04 - N/A 29 January 2018
MR01 - N/A 20 October 2017
CS01 - N/A 03 October 2017
AA - Annual Accounts 02 October 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 23 October 2013
CH01 - Change of particulars for director 23 October 2013
CH01 - Change of particulars for director 23 October 2013
CH01 - Change of particulars for director 23 October 2013
CH03 - Change of particulars for secretary 22 October 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 16 April 2012
MISC - Miscellaneous document 17 January 2012
AR01 - Annual Return 21 October 2011
CH03 - Change of particulars for secretary 02 June 2011
CH01 - Change of particulars for director 02 June 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH01 - Change of particulars for director 15 October 2010
AA - Annual Accounts 13 May 2010
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 16 July 2009
288a - Notice of appointment of directors or secretaries 19 March 2009
288b - Notice of resignation of directors or secretaries 18 March 2009
363a - Annual Return 06 October 2008
288c - Notice of change of directors or secretaries or in their particulars 06 October 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 17 October 2007
288c - Notice of change of directors or secretaries or in their particulars 17 October 2007
AA - Annual Accounts 11 June 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 10 October 2006
288c - Notice of change of directors or secretaries or in their particulars 10 October 2006
288a - Notice of appointment of directors or secretaries 03 May 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
AA - Annual Accounts 17 October 2005
AUD - Auditor's letter of resignation 17 October 2005
363s - Annual Return 11 October 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 09 August 2004
363s - Annual Return 27 October 2003
AA - Annual Accounts 05 September 2003
363s - Annual Return 09 October 2002
AA - Annual Accounts 23 July 2002
363s - Annual Return 09 October 2001
AA - Annual Accounts 01 August 2001
363s - Annual Return 10 October 2000
AA - Annual Accounts 30 August 2000
363s - Annual Return 05 October 1999
AA - Annual Accounts 19 August 1999
288b - Notice of resignation of directors or secretaries 11 January 1999
288a - Notice of appointment of directors or secretaries 11 January 1999
363s - Annual Return 06 October 1998
AA - Annual Accounts 29 September 1998
363s - Annual Return 07 October 1997
AA - Annual Accounts 07 October 1997
363s - Annual Return 06 October 1996
AA - Annual Accounts 24 September 1996
363s - Annual Return 03 October 1995
AA - Annual Accounts 03 October 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 07 October 1994
363s - Annual Return 04 October 1994
AA - Annual Accounts 14 October 1993
363s - Annual Return 07 October 1993
288 - N/A 22 February 1993
AA - Annual Accounts 08 October 1992
363b - Annual Return 08 October 1992
288 - N/A 10 June 1992
395 - Particulars of a mortgage or charge 20 November 1991
AA - Annual Accounts 03 October 1991
363b - Annual Return 03 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 July 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 26 July 1991
88(2)P - N/A 12 July 1991
RESOLUTIONS - N/A 11 July 1991
RESOLUTIONS - N/A 11 July 1991
123 - Notice of increase in nominal capital 11 July 1991
AA - Annual Accounts 05 October 1990
363a - Annual Return 05 October 1990
AA - Annual Accounts 17 November 1989
363 - Annual Return 17 November 1989
287 - Change in situation or address of Registered Office 18 April 1989
AA - Annual Accounts 17 November 1988
363 - Annual Return 17 November 1988
AA - Annual Accounts 02 November 1987
363 - Annual Return 02 November 1987
AA - Annual Accounts 05 November 1986
363 - Annual Return 05 November 1986
MISC - Miscellaneous document 17 March 1930

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 October 2017 Outstanding

N/A

Letter of charge 01 November 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.