Wainwrights Limited

Company Name	Wainwrights Limited
Company Status	Active
Company Number	02841589
Category	Private Limited Company
Incorporation Date	2 August 1993(30 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Andrew Wainwright
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 March 2006(12 years, 7 months after company formation)
Appointment Duration	18 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Faversham House Wirral International Business Park Old Hall Road Bromborough Wirral CH62 3NX Wales

Director Name	Mr Norman Arthur Wainwright
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(19 years, 1 month after company formation)
Appointment Duration	11 years, 8 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Faversham House Wirral International Business Park Old Hall Road Bromborough Wirral CH62 3NX Wales

Director Name	Mrs Fiona Pickard
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(19 years, 5 months after company formation)
Appointment Duration	11 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Faversham House Wirral International Business Park Old Hall Road Bromborough Wirral CH62 3NX Wales

Director Name	Mr Norman Arthur Wainwright
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(2 weeks after company formation)
Appointment Duration	4 years (resigned 01 September 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Dibbinview Grove Spital Wirral Merseyside CH63 9FW Wales

Director Name	Andrew Wainwright
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 09 October 2003)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	1 Orston Crescent Spital Merseyside CH63 9NZ Wales

Secretary Name	Lesley Campbell Stenhouse
Nationality	British
Status	Resigned
Appointed	01 September 1993(1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 1998)
Role	Office Manager And Private Sec
Correspondence Address	7 Dibbinview Grove Wirral Merseyside L63 9FW

Director Name	Mrs Fiona Pickard
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(4 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 05 August 2004)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	60 Plymyard Avenue Bromborough Wirral CH62 6BP Wales

Secretary Name	Mrs Joanne Lockwood
Status	Resigned
Appointed	01 January 1999(5 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 August 2004)
Role	Company Director
Correspondence Address	4 The Glen Wirral Merseyside CH63 9AL Wales

Director Name	Mr Norman Arthur Wainwright
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2004(11 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 16 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Dibbinview Grove Spital Wirral Merseyside CH63 9FW Wales

Secretary Name	Andrew Wainwright
Nationality	British
Status	Resigned
Appointed	25 September 2004(11 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 16 March 2006)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	1 Orston Crescent Spital Merseyside CH63 9NZ Wales

Secretary Name	Mr Norman Arthur Wainwright
Nationality	British
Status	Resigned
Appointed	16 March 2006(12 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Dibbinview Grove Spital Wirral Merseyside CH63 9FW Wales

Director Name	Mr Norman Arthur Wainwright
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(13 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 August 2007)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	7 Dibbinview Grove Spital Wirral Merseyside CH63 9FW Wales

Secretary Name	Mrs Fiona Pickard
Nationality	British
Status	Resigned
Appointed	01 January 2008(14 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 December 2008)
Role	Secretarial
Country of Residence	United Kingdom
Correspondence Address	60 Plymyard Avenue Bromborough Wirral CH62 6BP Wales

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	02 August 1993(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	02 August 1993(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	www.wainwrightslimited.co.uk/
Email address	[email protected]
Telephone	0151 3345935
Telephone region	Liverpool

Location

Registered Address	Faversham House Wirral International Business Park Old Hall Road Bromborough Wirral CH62 3NX Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	5 other UK companies use this postal address

Shareholders

25k at £1	Fiona Pickard 9.99% Ordinary A
25k at £1	Norman Wainwright 9.99% Ordinary A
200k at £1	Andrew Wainwright 79.94% Ordinary A
200 at £1	Mark Jones 0.08% Ordinary B

Financials

Year	2014
Net Worth	£381,550
Cash	£50,947
Current Liabilities	£31,682

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Filing History

26 September 2023	Previous accounting period shortened from 31 August 2023 to 31 March 2023 (1 page)
26 May 2023	Unaudited abridged accounts made up to 31 August 2022 (8 pages)
14 March 2023	Confirmation statement made on 1 February 2023 with updates (4 pages)
23 February 2023	Change of details for Mr Andrew Wainwright as a person with significant control on 1 February 2023 (2 pages)
30 May 2022	Micro company accounts made up to 31 August 2021 (4 pages)
11 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
31 May 2021	Micro company accounts made up to 31 August 2020 (4 pages)
1 February 2021	Confirmation statement made on 1 February 2021 with updates (4 pages)
28 August 2020	Change of details for Mr Andrew Wainwright as a person with significant control on 28 August 2020 (2 pages)
28 August 2020	Registered office address changed from Thursby House 1 Thursby Road Bromborough Wirral CH62 3PW to Faversham House Wirral International Business Park Old Hall Road Bromborough Wirral CH62 3NX on 28 August 2020 (1 page)
28 August 2020	Director's details changed for Mr Norman Arthur Wainwright on 28 August 2020 (2 pages)
30 May 2020	Micro company accounts made up to 31 August 2019 (4 pages)
27 May 2020	Confirmation statement made on 27 May 2020 with updates (4 pages)
15 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
28 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
5 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
23 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
19 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
22 May 2017	Micro company accounts made up to 31 August 2016 (4 pages)
22 May 2017	Micro company accounts made up to 31 August 2016 (4 pages)
11 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
12 January 2016	Director's details changed for Andrew Wainwright on 12 January 2016 (2 pages)
12 January 2016	Director's details changed for Andrew Wainwright on 12 January 2016 (2 pages)
17 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 250,200 (6 pages)
17 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 250,200 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
29 April 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
11 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 250,200 (6 pages)
11 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 250,200 (6 pages)
8 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
8 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
12 December 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 250,000 (4 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
12 December 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 250,000 (4 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Appointment of Mr Norman Wainwright as a director (2 pages)
5 July 2013	Appointment of Mrs Fiona Pickard as a director (2 pages)
5 July 2013	Appointment of Mrs Fiona Pickard as a director (2 pages)
5 July 2013	Appointment of Mr Norman Wainwright as a director (2 pages)
23 April 2013	Registered office address changed from Heron House 7 Dibbinview Grove Spital Wirral Merseyside on 23 April 2013 (1 page)
23 April 2013	Registered office address changed from Heron House 7 Dibbinview Grove Spital Wirral Merseyside on 23 April 2013 (1 page)
28 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
2 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
2 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
20 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
20 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
11 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
11 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
16 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
14 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
14 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
5 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (3 pages)
5 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (3 pages)
31 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
31 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
24 February 2010	Registered office address changed from 7 Dibbinview Grove Spital Wirral Merseyside CH63 9FW on 24 February 2010 (1 page)
24 February 2010	Registered office address changed from 7 Dibbinview Grove Spital Wirral Merseyside CH63 9FW on 24 February 2010 (1 page)
8 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for Andrew Wainwright on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Andrew Wainwright on 1 December 2009 (2 pages)
8 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for Andrew Wainwright on 1 December 2009 (2 pages)
10 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
10 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
18 December 2008	Return made up to 18/12/08; full list of members (3 pages)
18 December 2008	Return made up to 18/12/08; full list of members (3 pages)
18 December 2008	Appointment terminated secretary fiona pickard (1 page)
18 December 2008	Appointment terminated secretary fiona pickard (1 page)
1 July 2008	Return made up to 27/06/08; full list of members (4 pages)
1 July 2008	Return made up to 27/06/08; full list of members (4 pages)
8 February 2008	New secretary appointed (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary resigned (1 page)
19 September 2007	Total exemption full accounts made up to 31 August 2007 (7 pages)
19 September 2007	Total exemption full accounts made up to 31 August 2007 (7 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
20 July 2007	Return made up to 27/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2007	Return made up to 27/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2007	Ad 14/05/07--------- Â£ si 148225@1 (2 pages)
7 June 2007	Ad 14/05/07--------- Â£ si 148225@1 (2 pages)
10 May 2007	Ad 01/05/07--------- Â£ si 99000@1=99000 Â£ ic 101775/200775 (2 pages)
10 May 2007	Ad 01/05/07--------- Â£ si 99000@1=99000 Â£ ic 101775/200775 (2 pages)
11 November 2006	Return made up to 05/11/06; full list of members (7 pages)
11 November 2006	New director appointed (2 pages)
11 November 2006	Total exemption full accounts made up to 31 August 2006 (9 pages)
11 November 2006	Return made up to 05/11/06; full list of members (7 pages)
11 November 2006	New director appointed (2 pages)
11 November 2006	Total exemption full accounts made up to 31 August 2006 (9 pages)
1 November 2006	Ad 16/03/06--------- Â£ si 101000@1 (2 pages)
1 November 2006	Ad 16/03/06--------- Â£ si 101000@1 (2 pages)
12 April 2006	Nc inc already adjusted 28/03/06 (2 pages)
12 April 2006	Ad 16/03/06--------- Â£ si 200000@1=200000 Â£ ic 775/200775 (2 pages)
12 April 2006	Nc inc already adjusted 28/03/06 (2 pages)
12 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2006	Ad 16/03/06--------- Â£ si 200000@1=200000 Â£ ic 775/200775 (2 pages)
24 March 2006	New secretary appointed (2 pages)
24 March 2006	New secretary appointed (2 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	New director appointed (2 pages)
24 March 2006	Nc inc already adjusted 15/03/06 (2 pages)
24 March 2006	Secretary resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Nc inc already adjusted 15/03/06 (2 pages)
24 March 2006	Secretary resigned (1 page)
24 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 January 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
27 January 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
15 November 2005	Return made up to 05/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/11/05 (7 pages)
15 November 2005	Return made up to 05/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/11/05 (7 pages)
19 November 2004	Total exemption full accounts made up to 31 August 2004 (9 pages)
19 November 2004	Total exemption full accounts made up to 31 August 2004 (9 pages)
9 November 2004	Return made up to 05/11/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	Return made up to 05/11/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
9 November 2004	New director appointed (2 pages)
13 April 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
13 April 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
27 October 2003	Return made up to 05/11/03; full list of members (8 pages)
27 October 2003	Return made up to 05/11/03; full list of members (8 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
21 August 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
21 August 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
29 October 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
21 August 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
5 November 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2001	Company name changed wainwright consulting LIMITED\certificate issued on 08/08/01 (2 pages)
8 August 2001	Company name changed wainwright consulting LIMITED\certificate issued on 08/08/01 (2 pages)
7 August 2001	Total exemption full accounts made up to 31 August 2000 (6 pages)
7 August 2001	Total exemption full accounts made up to 31 August 2000 (6 pages)
4 January 2001	Return made up to 05/11/00; full list of members (7 pages)
4 January 2001	Return made up to 05/11/00; full list of members (7 pages)
8 August 2000	Full accounts made up to 31 August 1999 (9 pages)
8 August 2000	Full accounts made up to 31 August 1999 (9 pages)
23 March 2000	Return made up to 05/11/99; full list of members (7 pages)
23 March 2000	Return made up to 05/11/99; full list of members (7 pages)
5 October 1999	Full accounts made up to 31 August 1998 (9 pages)
5 October 1999	Full accounts made up to 31 August 1998 (9 pages)
1 April 1999	New secretary appointed (2 pages)
1 April 1999	Return made up to 05/11/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
1 April 1999	New secretary appointed (2 pages)
1 April 1999	Return made up to 05/11/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
16 June 1998	Full accounts made up to 31 August 1997 (9 pages)
16 June 1998	Full accounts made up to 31 August 1997 (9 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	Return made up to 05/11/97; full list of members 363(288) ‐ Director resigned (6 pages)
20 November 1997	Return made up to 05/11/97; full list of members 363(288) ‐ Director resigned (6 pages)
20 November 1997	New director appointed (2 pages)
12 June 1997	Full accounts made up to 31 August 1996 (7 pages)
12 June 1997	Full accounts made up to 31 August 1996 (7 pages)
12 November 1996	Return made up to 05/11/96; full list of members (6 pages)
12 November 1996	Return made up to 05/11/96; full list of members (6 pages)
6 August 1996	Full accounts made up to 31 August 1995 (9 pages)
6 August 1996	Full accounts made up to 31 August 1995 (9 pages)
14 September 1995	Return made up to 05/09/95; full list of members (6 pages)
14 September 1995	Return made up to 05/09/95; full list of members (6 pages)
6 June 1995	Full accounts made up to 31 August 1994 (9 pages)
6 June 1995	Full accounts made up to 31 August 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Wainwrights Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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