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WAINSTONES INVESTMENTS LIMITED - 26 Ellerbeck Court, Stokesley, Middlesbrough, TS9 5PT, United Kingdom
Company Information
- Company registration number
- 03090966
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26 Ellerbeck Court
- Stokesley
- Middlesbrough
- TS9 5PT
- England 26 Ellerbeck Court, Stokesley, Middlesbrough, TS9 5PT, England UK
Management
- Managing Directors
- CLARKE, Keith
- PHILPOT, David John
- PICKUP, Stephen John
- Company secretaries
- EDWARDS, John Lindsay Fernyhough
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-08-14
- Age Of Company 1995-08-14 28 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- Mr Keith Clarke
- Carlton Investment (Holdings) Ltd
- -
- Carlton Investment (Holdings) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARLTON POWER LIMITED
- Legal Entity Identifier (LEI)
- 213800JTB22NK1SWKU32
- Filing of Accounts
- Due Date: 2020-12-30
- Last Date: 2018-12-30
✓
- Last Return Made Up To:
- 2012-08-14
- Annual Return
- Due Date: 2022-08-28
- Last Date: 2021-08-14
✓
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WAINSTONES INVESTMENTS LIMITED Company Description
- WAINSTONES INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03090966. Its current trading status is "live". It was registered 1995-08-14. It was previously called CARLTON POWER LIMITED. It has declared SIC or NACE codes as "64303". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-14.It can be contacted at 26 Ellerbeck Court .
Get WAINSTONES INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wainstones Investments Limited - 26 Ellerbeck Court, Stokesley, Middlesbrough, TS9 5PT, United Kingdom
- 1995-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03090966#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03090966#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03090966#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2021-01-21) - TM01
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appoint-person-secretary-company-with-name-date (2021-01-21) - AP03
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cessation-of-a-person-with-significant-control (2021-01-21) - PSC07
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termination-secretary-company-with-name-termination-date (2021-01-21) - TM02
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change-account-reference-date-company-previous-extended (2021-04-22) - AA01
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termination-secretary-company-with-name-termination-date (2021-06-23) - TM02
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appoint-person-secretary-company-with-name-date (2021-06-23) - AP03
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confirmation-statement-with-updates (2021-08-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-01) - AA
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accounts-with-accounts-type-total-exemption-full (2020-12-06) - AA
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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confirmation-statement-with-no-updates (2020-08-25) - CS01
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termination-director-company-with-name-termination-date (2020-08-24) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-09-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-19) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-09-11) - CS01
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confirmation-statement-with-updates (2017-09-18) - CS01
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accounts-with-accounts-type-small (2017-12-29) - AA
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accounts-with-accounts-type-full (2016-10-05) - AA
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confirmation-statement-with-updates (2016-09-20) - CS01
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accounts-with-accounts-type-full (2015-07-29) - AA
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-02-11) - AD01
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resolution (2014-01-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-01-28) - AA
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certificate-change-of-name-company (2014-01-02) - CERTNM
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accounts-with-accounts-type-full (2014-07-03) - AA
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change-person-director-company-with-change-date (2014-09-08) - CH01
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change-person-secretary-company-with-change-date (2014-09-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-09) - AP01
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appoint-person-director-company-with-name (2013-08-30) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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miscellaneous (2011-04-14) - MISC
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gazette-filings-brought-up-to-date (2011-01-15) - DISS40
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accounts-with-accounts-type-full (2011-01-14) - AA
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gazette-notice-compulsary (2011-01-11) - GAZ1
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
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change-account-reference-date-company-previous-extended (2010-06-15) - AA01
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capital-allotment-shares (2010-05-20) - SH01
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resolution (2010-05-06) - RESOLUTIONS
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capital-allotment-shares (2010-05-06) - SH01
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keyboard_arrow_right 2009
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legacy (2009-09-22) - 403a
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legacy (2009-08-19) - 363a
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legacy (2008-07-25) - 287
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legacy (2008-08-18) - 353
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legacy (2008-08-18) - 190
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legacy (2007-09-26) - 353
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legacy (2006-05-12) - 288c
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accounts-with-accounts-type-full (2006-04-05) - AA
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legacy (2006-03-29) - 288a
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legacy (2006-03-29) - 288b
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legacy (2006-02-23) - 288a
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legacy (2004-09-28) - 363s
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legacy (2004-02-12) - 288a
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legacy (2003-10-14) - 363s
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legacy (2001-03-20) - 288a
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legacy (2001-03-19) - 169
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accounts-with-accounts-type-small (2001-09-17) - AA
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legacy (2001-09-26) - 363s
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accounts-with-accounts-type-small (2000-10-06) - AA
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legacy (2000-10-05) - 363s
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legacy (2000-01-10) - 287
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legacy (1998-09-18) - 363s
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legacy (1998-09-09) - 287
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legacy (1998-01-16) - 288b
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accounts-with-accounts-type-full (1997-06-05) - AA
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legacy (1997-08-27) - 363s
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legacy (1997-09-04) - 225
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legacy (1997-06-05) - 288a
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legacy (1996-10-21) - 363s
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keyboard_arrow_right 1995
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legacy (1995-08-15) - 288
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legacy (1995-08-15) - 287
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incorporation-company (1995-08-14) - NEWINC
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legacy (1995-09-19) - 88(2)R
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legacy (1995-09-19) - 224
