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The Open Database Of The Corporate World

A & G WAINWRIGHT LIMITED

Company Number
07260379
Status
Active
Incorporation Date
20 May 2010 (almost 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Alan Wainwright
  • Gary Alan Wainwright
  • Mr Gary Alan Wainwright
Registered Address
  • 29 - 30 Royds Enterprise Park
    Future Fields
  • Bradford
  • BD6 3EW
  • United Kingdom
Latest Accounts Date
2021-05-30
Annual Return Last Made Up Date
2016-05-20
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Gary Alan Wainwright and Mr Gary Alan Wainwright controls United Kingdom flag A & G WAINWRIGHT LIMITED (United Kingdom, 20 May 2010- ) Share Ownership, Voting Rights details
2016-04-06 Alan Wainwright controls United Kingdom flag A & G WAINWRIGHT LIMITED (United Kingdom, 20 May 2010- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2022-05-06 Filing dated 6 May 2022 Resolutions details
2022-05-05 Notice of name or other designation of class of shares Change of share class name or designation details
2022-05-05 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2022-03-27 Annual Accounts Total exemption full accounts made up to 2021-05-30 details
2022-02-28 Change of accounting reference date Previous accounting period shortened from 2021-05-31 to 2021-05-30 details
2021-11-05 Annual Accounts Total exemption full accounts made up to 2020-05-31 details
2021-06-23 Confirmation Statement Confirmation statement made on 2021-05-20 with no updates details
2020-06-05 Confirmation Statement Confirmation statement made on 2020-05-20 with updates details
2020-02-28 Annual Accounts Total exemption full accounts made up to 2019-05-31 details
2020-01-27 Termination of appointment of director Termination of appointment of Alan Wainwright as a director on 2019-11-01 details
2020-01-27 Give notice of change of details for person with significant control Change of details for Gary Alan Wainwright as a person with significant control on 2019-11-01 details
2020-01-27 Give notice ceasing to be an individual person with significant control Cessation of Alan Wainwright as a person with significant control on 2019-11-01 details
2019-06-14 Confirmation Statement Confirmation statement made on 2019-05-20 with no updates details
2019-06-14 Give notice of change of details for person with significant control Change of details for Gary Alan Wainwright as a person with significant control on 2019-03-25 details
2019-06-14 Termination of appointment of secretary Termination of appointment of Lisa Buchanan as a secretary on 2019-02-12 details
2019-06-14 Change of registered office address Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS to 29 - 30 Royds Enterprise Park Future Fields Bradford BD6 3EW on 2019-06-14 details
2019-06-14 Change of director's details Director's details changed for Gary Alan Wainwright on 2019-03-25 details
2019-02-28 Annual Accounts Total exemption full accounts made up to 2018-05-31 details
2019-02-08 Give notice of change of details for person with significant control Change of details for Alan Wainwright as a person with significant control on 2018-12-03 details
2019-02-08 Change of director's details Director's details changed for Alan Wainwright on 2018-12-03 details

Industry codes

Code Description Code scheme
43.32 Joinery installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 10 2022

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