WAINSTONES INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WAINSTONES INVESTMENTS LIMITED
COMPANY NUMBER
03090966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/08/1995
(29 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/08/1995
02/01/2014
CARLTON POWER LIMITED
MIDDLESBROUGH
TS9 5PT
26 Ellerbeck Court
Stokesley
Middlesbrough
TS9 5PT
TS9 5PT
3 Bridge Road
Middlesbrough
Cleveland
TS9 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLTON INVESTMENTS (HOLDINGS) LIMITED | Non-Trading | View Report |
| WAINSTONES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TRAFFORD ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WAINSTONES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAINSTONES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAINSTONES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/1997 - Present (27 years and 6 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 19 Past: 12 |
View Report |
|
22/11/2012 - Present (12years) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 39 Past: 4 |
View Report |
|
17/09/2020 - Present (4 years and 2 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 39 Past: 3 |
View Report |
|
John Lindsay Fernyhough Edwards 22/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/08/1995 - Present (29 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLTON INVESTMENTS (HOLDINGS) LIMITED | Non-Trading | View Report |
| LORDSTONES DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| MANOR CLOSE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WAINSTONES ESTATES LIMITED | Active - Accounts Filed | View Report |
| WAINSTONES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TRAFFORD ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 25/06/2021 | New Company Secretary John Lindsay Fernyhough Edwards (928454063) Appointed |
| 25/01/2021 | New Company Secretary Stephen John Pickup (927881680) Appointed |
| 10/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | Michael Fred Shaw Benson (915204709) has left the board |
| 02/10/2020 | Matthew Ian Shields (903610921) has left the board |
| 02/10/2020 | New Board Member Stephen Pickup (927478116) Appointed |
| 29/08/2020 | New Confirmation Statement filed |
| 26/08/2020 | Alan White (912867901) has left the board |
| 06/10/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 23/09/2019 | Change in Reg. Office |
| 03/10/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 12/09/2015 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 12/09/2014 | New Confirmation Statement filed |
| 06/09/2014 | New Board Member Alan White (912867901) Appointed |
| 08/07/2014 | New Accounts filed |
| 13/02/2014 | Change in Reg. Office |
| 05/02/2014 | New Accounts filed |
| 06/09/2013 | New Confirmation Statement filed |
| 04/09/2013 | Alan Mark Pankhurst (918094969) has left the board |
| 03/09/2013 | New Board Member Alan Mark Pankhurst (918094969) Appointed |
| 11/01/2013 | New Board Member David John Philpot (914851003) Appointed |
| 24/12/2012 | New Board Member Michael Fred Shaw Benson (915204709) Appointed |
| 24/12/2012 | New Board Member Matthew Ian Shields (903610921) Appointed |
| 13/10/2012 | New Confirmation Statement filed |
| 13/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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