WAINWRIGHTS LIMITED

Overview

Company Name	WAINWRIGHTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02841589
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WAINWRIGHTS LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is WAINWRIGHTS LIMITED located?

Registered Office Address	Faversham House Wirral International Business Park Old Hall Road CH62 3NX Bromborough Wirral United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WAINWRIGHTS LIMITED?

Previous Company Names
Company Name	From	Until
WAINWRIGHT CONSULTING LIMITED	Aug 26, 1993	Aug 26, 1993
ZOOM CONSULTANTS LIMITED	Aug 02, 1993	Aug 02, 1993

What are the latest accounts for WAINWRIGHTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WAINWRIGHTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2027
Next Confirmation Statement Due	Jan 25, 2027
Next Confirmation Statement Made Up To	Jan 11, 2026
Overdue	No

What are the latest filings for WAINWRIGHTS LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Confirmation statement made on Jan 11, 2026 with updates	4 pages	CS01

Dec 22, 2025	Unaudited abridged accounts made up to Mar 31, 2025	8 pages	AA

Feb 04, 2025	Confirmation statement made on Jan 11, 2025 with updates	4 pages	CS01

Nov 26, 2024	Unaudited abridged accounts made up to Mar 31, 2024	8 pages	AA

Jan 11, 2024	Confirmation statement made on Jan 11, 2024 with updates	4 pages	CS01

Dec 27, 2023	Unaudited abridged accounts made up to Mar 31, 2023	8 pages	AA

Sep 26, 2023	Previous accounting period shortened from Aug 31, 2023 to Mar 31, 2023	1 pages	AA01

May 26, 2023	Unaudited abridged accounts made up to Aug 31, 2022	8 pages	AA

Mar 14, 2023	Confirmation statement made on Feb 01, 2023 with updates	4 pages	CS01

Feb 23, 2023	Change of details for Mr Andrew Wainwright as a person with significant control on Feb 01, 2023	2 pages	PSC04

May 30, 2022	Micro company accounts made up to Aug 31, 2021	4 pages	AA

Feb 11, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

May 31, 2021	Micro company accounts made up to Aug 31, 2020	4 pages	AA

Feb 01, 2021	Confirmation statement made on Feb 01, 2021 with updates	4 pages	CS01

Aug 28, 2020	Change of details for Mr Andrew Wainwright as a person with significant control on Aug 28, 2020	2 pages	PSC04

Aug 28, 2020	Director's details changed for Mr Norman Arthur Wainwright on Aug 28, 2020	2 pages	CH01

Aug 28, 2020	Registered office address changed from Thursby House 1 Thursby Road Bromborough Wirral CH62 3PW to Faversham House Wirral International Business Park Old Hall Road Bromborough Wirral CH62 3NX on Aug 28, 2020	1 pages	AD01

May 30, 2020	Micro company accounts made up to Aug 31, 2019	4 pages	AA

May 27, 2020	Confirmation statement made on May 27, 2020 with updates	4 pages	CS01

Jul 15, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

May 28, 2019	Micro company accounts made up to Aug 31, 2018	4 pages	AA

Jul 05, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

May 23, 2018	Micro company accounts made up to Aug 31, 2017	5 pages	AA

Jul 19, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

May 22, 2017	Micro company accounts made up to Aug 31, 2016	4 pages	AA

View All Filings

Who are the officers of WAINWRIGHTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PICKARD, Fiona Wirral International Business Park Old Hall Road CH62 3NX Bromborough Faversham House Wirral United Kingdom	Jan 01, 2013		Director	Wirral International Business Park Old Hall Road CH62 3NX Bromborough Faversham House Wirral United Kingdom	United Kingdom	British	1967-9	55705930003
WAINWRIGHT, Andrew Wirral International Business Park Old Hall Road CH62 3NX Bromborough Faversham House Wirral United Kingdom	Mar 16, 2006		Director	Wirral International Business Park Old Hall Road CH62 3NX Bromborough Faversham House Wirral United Kingdom	United Kingdom	British	1974-8	118104700002
WAINWRIGHT, Norman Arthur Wirral International Business Park Old Hall Road CH62 3NX Bromborough Faversham House Wirral United Kingdom	Sep 01, 2012		Director	Wirral International Business Park Old Hall Road CH62 3NX Bromborough Faversham House Wirral United Kingdom	United Kingdom	British	1939-5	179594460001
LOCKWOOD, Joanne 4 The Glen CH63 9AL Wirral Merseyside	Jan 01, 1999	Aug 05, 2004	Secretary	4 The Glen CH63 9AL Wirral Merseyside		Other		63353230001
PICKARD, Fiona 60 Plymyard Avenue Bromborough CH62 6BP Wirral	Jan 01, 2008	Dec 16, 2008	Secretary	60 Plymyard Avenue Bromborough CH62 6BP Wirral		British		55705930003
STENHOUSE, Lesley Campbell 7 Dibbinview Grove L63 9FW Wirral Merseyside	Sep 01, 1993	Dec 31, 1998	Secretary	7 Dibbinview Grove L63 9FW Wirral Merseyside		British		58867130001
WAINWRIGHT, Andrew 1 Orston Crescent CH63 9NZ Spital Merseyside	Sep 25, 2004	Mar 16, 2006	Secretary	1 Orston Crescent CH63 9NZ Spital Merseyside		British		118104700001
WAINWRIGHT, Norman Arthur Dibbinview Grove Spital CH639FW Wirral 7 Merseyside Uk	Mar 16, 2006	Jan 01, 2008	Secretary	Dibbinview Grove Spital CH639FW Wirral 7 Merseyside Uk		British		133385410001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Aug 02, 1993	Aug 16, 1993	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
PICKARD, Fiona 60 Plymyard Avenue Bromborough CH62 6BP Wirral	Sep 01, 1997	Aug 05, 2004	Director	60 Plymyard Avenue Bromborough CH62 6BP Wirral	United Kingdom	British	1967-9	55705930003
WAINWRIGHT, Andrew 1 Orston Crescent CH63 9NZ Spital Merseyside	Sep 01, 1993	Oct 09, 2003	Director	1 Orston Crescent CH63 9NZ Spital Merseyside	United Kingdom	British	1974-8	118104700001
WAINWRIGHT, Norman Arthur Dibbinview Grove Spital CH639FW Wirral 7 Merseyside Uk	Oct 30, 2006	Aug 20, 2007	Director	Dibbinview Grove Spital CH639FW Wirral 7 Merseyside Uk	United Kingdom	British	1944-5	133385410001
WAINWRIGHT, Norman Arthur Dibbinview Grove Spital CH639FW Wirral 7 Merseyside Uk	Sep 25, 2004	Mar 16, 2006	Director	Dibbinview Grove Spital CH639FW Wirral 7 Merseyside Uk	United Kingdom	British	1944-5	133385410001
WAINWRIGHT, Norman Arthur Dibbinview Grove Spital CH639FW Wirral 7 Merseyside Uk	Aug 16, 1993	Sep 01, 1997	Director	Dibbinview Grove Spital CH639FW Wirral 7 Merseyside Uk	United Kingdom	British	1944-5	133385410001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Aug 02, 1993	Aug 16, 1993	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAINWRIGHTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Wainwright Wirral International Business Park Old Hall Road CH62 3NX Bromborough Faversham House Wirral United Kingdom	Apr 06, 2016	Wirral International Business Park Old Hall Road CH62 3NX Bromborough Faversham House Wirral United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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