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
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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
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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 (11 years and 11 months) 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 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/08/1995 - 16/01/1998 (2 years and 5 months) Born in Sep 1934 |
Resigned | Secretary |
Current: 0 Past: 4 |
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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