JOHN WAINWRIGHT SYSTEMS LIMITED - RADSTOCK


Company Profile Company Filings

Overview

JOHN WAINWRIGHT SYSTEMS LIMITED is a Private Limited Company from RADSTOCK ENGLAND and has the status: Active.
JOHN WAINWRIGHT SYSTEMS LIMITED was incorporated 29 years ago on 27/01/1995 and has the registered number: 03015371. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

JOHN WAINWRIGHT SYSTEMS LIMITED - RADSTOCK

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

JWS, UNIT 19 FOURTH AVENUE, WESTFIELD INDUSTRIAL ESTATE
RADSTOCK
BA3 4XE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY JOHN WAINWRIGHT Mar 1974 British Director 2002-04-01 CURRENT
WILLIAM WHITLEY VINT Jul 1971 British Director 2010-11-22 CURRENT
MR ANTONY CLYDE MEDLICOTT Jul 1962 British Director 2014-10-01 CURRENT
TIMOTHY JOHN WAINWRIGHT Mar 1974 British Secretary 2005-06-16 CURRENT
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1995-01-27 UNTIL 1995-01-27 RESIGNED
JOHN IVOR WAINWRIGHT Oct 1946 British Director 1995-01-27 UNTIL 2013-01-25 RESIGNED
DR IDRIS GARTH ROKER Aug 1958 British Director 2006-03-01 UNTIL 2012-10-31 RESIGNED
CHRISTOPHER JOHN CANN Dec 1953 British Director 2002-04-01 UNTIL 2006-10-20 RESIGNED
MR GUY PIERRE WARD MANSFIELD BOTTARD English Director 2012-03-30 UNTIL 2013-04-29 RESIGNED
SUSAN WINIFRED WAINWRIGHT Oct 1949 Secretary 1995-01-27 UNTIL 1998-04-20 RESIGNED
ERIC JOHN MARTEL Apr 1949 Secretary 1998-04-20 UNTIL 2005-06-16 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1995-01-27 UNTIL 1995-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy John Wainwright 2016-04-06 3/1974 Radstock   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr William Whitley Vint 2016-04-06 7/1971 Radstock   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
JWS_31_Dec_2022_companies_house_set_of_accounts.html 2023-03-29 31-12-2022 £284,533 Cash £288,363 equity
JWS_31_Dec_2021_companies_house_set_of_accounts.html 2022-09-14 31-12-2021 £255,611 Cash £284,233 equity
JWS_31_Dec_2020_companies_house_set_of_accounts.html 2021-09-29 31-12-2020 £225,408 Cash £237,804 equity
JWS_31_Dec_2019_companies_house_set_of_accounts.html 2020-08-28 31-12-2019 £208,718 Cash £215,729 equity
John Wainwright Systems Limited - Filleted accounts 2019-07-10 31-12-2018 £179,447 equity
John Wainwright Systems Limited - Filleted accounts 2018-09-11 31-12-2017 £190,205 equity
John Wainwright Systems Limited - Filleted accounts 2017-09-12 31-12-2016 £178,491 equity
John Wainwright Systems Limited - Abbreviated accounts 2016-07-21 31-12-2015 £142,283 Cash
John Wainwright Systems Limited - Abbreviated accounts 2015-08-14 31-12-2014 £106,651 Cash

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