WAINWRIGHT'S VISION LIMITED

WAINWRIGHT'S VISION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWAINWRIGHT'S VISION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09954580
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WAINWRIGHT'S VISION LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WAINWRIGHT'S VISION LIMITED located?

    Registered Office Address
    3 Winthorpe Avenue
    LA4 4RE Morecambe
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAINWRIGHT'S VISION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for WAINWRIGHT'S VISION LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2027
    Next Confirmation Statement DueJan 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2026
    OverdueNo

    What are the latest filings for WAINWRIGHT'S VISION LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Richard Charles Crabtree on Jun 01, 2026

    1 pagesCH03

    Director's details changed for Ms Harriet Claire Morris on Jun 01, 2026

    2 pagesCH01

    Change of details for Ms Harriet Claire Morris as a person with significant control on Jun 01, 2026

    2 pagesPSC04

    Change of details for Mr Richard Charles Crabtree as a person with significant control on Jun 01, 2026

    2 pagesPSC04

    Director's details changed for Mr Richard Charles Crabtree on Jun 01, 2026

    2 pagesCH01

    Registered office address changed from Dalton House 9 Dalton Square Lancaster LA1 1WD United Kingdom to 3 Winthorpe Avenue Morecambe LA4 4RE on Apr 24, 2026

    1 pagesAD01

    Confirmation statement made on Jan 15, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    5 pagesAA

    Micro company accounts made up to Jan 31, 2024

    5 pagesAA

    Confirmation statement made on Jan 15, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Jan 15, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 15, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 15, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    5 pagesAA

    Change of details for Ms Harriet Claire Morris as a person with significant control on Mar 08, 2021

    2 pagesPSC04

    Director's details changed for Harriet Claire Morris on Mar 08, 2021

    2 pagesCH01

    Change of details for Mr Richard Charles Crabtree as a person with significant control on Mar 08, 2021

    2 pagesPSC04

    Director's details changed for Mr Richard Charles Crabtree on Mar 08, 2021

    2 pagesCH01

    Confirmation statement made on Jan 15, 2021 with updates

    6 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Jan 15, 2020 with updates

    4 pagesCS01

    Who are the officers of WAINWRIGHT'S VISION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRABTREE, Richard Charles
    Winthorpe Avenue
    LA4 4RE Morecambe
    3
    England
    Secretary
    Winthorpe Avenue
    LA4 4RE Morecambe
    3
    England
    204252980001
    CRABTREE, Richard Charles
    Winthorpe Avenue
    LA4 4RE Morecambe
    3
    England
    Director
    Winthorpe Avenue
    LA4 4RE Morecambe
    3
    England
    United KingdomBritish162988270003
    MORRIS, Harriet Claire
    Winthorpe Avenue
    LA4 4RE Morecambe
    3
    England
    Director
    Winthorpe Avenue
    LA4 4RE Morecambe
    3
    England
    United KingdomBritish204252960003

    Who are the persons with significant control of WAINWRIGHT'S VISION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Harriet Claire Morris
    Winthorpe Avenue
    LA4 4RE Morecambe
    3
    England
    Apr 06, 2016
    Winthorpe Avenue
    LA4 4RE Morecambe
    3
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Charles Crabtree
    Winthorpe Avenue
    LA4 4RE Morecambe
    3
    England
    Apr 06, 2016
    Winthorpe Avenue
    LA4 4RE Morecambe
    3
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0