WAINSTONES INVESTMENTS LIMITED - MIDDLESBROUGH
Company Profile | Company Filings |
Overview
WAINSTONES INVESTMENTS LIMITED is a Private Limited Company from MIDDLESBROUGH ENGLAND and has the status: Active.
WAINSTONES INVESTMENTS LIMITED was incorporated 28 years ago on 14/08/1995 and has the registered number: 03090966. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WAINSTONES INVESTMENTS LIMITED was incorporated 28 years ago on 14/08/1995 and has the registered number: 03090966. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WAINSTONES INVESTMENTS LIMITED - MIDDLESBROUGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
26 ELLERBECK COURT
MIDDLESBROUGH
TS9 5PT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CARLTON POWER LIMITED (until 02/01/2014)
CARLTON POWER LIMITED (until 02/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN LINDSAY FERNYHOUGH EDWARDS | Secretary | 2021-06-22 | CURRENT | ||
MR DAVID JOHN PHILPOT | Jun 1961 | British | Director | 2012-11-22 | CURRENT |
MR STEPHEN JOHN PICKUP | Dec 1974 | British | Director | 2020-09-17 | CURRENT |
MR KEITH CLARKE | Sep 1960 | British | Director | 1997-05-14 | CURRENT |
MARGARET BEATON | Sep 1934 | Secretary | 1995-08-14 UNTIL 1998-01-16 | RESIGNED | |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1995-08-14 UNTIL 1995-08-14 | RESIGNED | ||
PAUL NICHOLAS HAYES | Aug 1973 | Secretary | 2001-02-23 UNTIL 2001-10-17 | RESIGNED | |
GERALD STEPHEN STAPLETON | Sep 1948 | British | Secretary | 1998-01-16 UNTIL 2001-02-23 | RESIGNED |
CLAIRE RICHMOND | British | Secretary | 2005-09-12 UNTIL 2006-02-16 | RESIGNED | |
MRS JAYNE MARGARET HODGSON | British | Secretary | 2004-01-18 UNTIL 2005-09-12 | RESIGNED | |
MRS JAYNE MARGARET HODGSON | British | Secretary | 2006-03-20 UNTIL 2020-12-09 | RESIGNED | |
STEPHEN JOHN PICKUP | Secretary | 2020-12-09 UNTIL 2021-06-22 | RESIGNED | ||
CLARE CLARKE | British | Secretary | 2006-02-16 UNTIL 2006-03-20 | RESIGNED | |
VIVIENNE ELAINE CHAPMAN | British | Secretary | 2001-10-17 UNTIL 2004-01-13 | RESIGNED | |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-08-14 UNTIL 1995-08-14 | RESIGNED | ||
MR MICHAEL FRED SHAW BENSON | Aug 1964 | British | Director | 2012-11-22 UNTIL 2020-09-17 | RESIGNED |
MRS JAYNE MARGARET HODGSON | British | Director | 2012-11-22 UNTIL 2020-12-09 | RESIGNED | |
MR ALAN MARK PANKHURST | Jan 1965 | British | Director | 2012-12-20 UNTIL 2012-12-20 | RESIGNED |
MR MATTHEW IAN SHIELDS | Apr 1944 | British | Director | 2012-11-22 UNTIL 2020-09-17 | RESIGNED |
GERALD STEPHEN STAPLETON | Sep 1948 | British | Director | 1995-08-14 UNTIL 2001-02-23 | RESIGNED |
MR ALAN WHITE | May 1961 | British | Director | 2014-08-11 UNTIL 2020-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Keith Clarke | 2016-04-06 - 2016-04-06 | 9/1960 | Middlesbrough | Significant influence or control |
Carlton Investment (Holdings) Ltd | 2016-04-06 | Middlesbrough | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-26 | 31-12-2022 | 7,314,922 Cash 84,823,553 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-02 | 31-12-2021 | 119,923 Cash 84,604,625 equity |
WAINSTONES_INVESTMENTS_LI - Accounts | 2021-10-02 | 31-12-2020 | £4,442,765 Cash £84,657,930 equity |
WAINSTONES_INVESTMENTS_LI - Accounts | 2020-12-08 | 30-12-2019 | £4,656,023 Cash £84,233,592 equity |
WAINSTONES_INVESTMENTS_LI - Accounts | 2019-10-01 | 30-12-2018 | £6,763,982 Cash £77,056,017 equity |
WAINSTONES_INVESTMENTS_LI - Accounts | 2018-09-29 | 30-12-2017 | £314,079 Cash £76,760,492 equity |