Wainstones Investments Limited

Company Name	Wainstones Investments Limited
Company Status	Active
Company Number	03090966
Category	Private Limited Company
Incorporation Date	14 August 1995(28 years, 8 months ago)
Previous Name	Carlton Power Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Keith Clarke
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 May 1997(1 year, 9 months after company formation)
Appointment Duration	26 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	Mr David John Philpot
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 November 2012(17 years, 3 months after company formation)
Appointment Duration	11 years, 5 months
Role	Legal Counsel
Country of Residence	England
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	Mr Stephen John Pickup
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 September 2020(25 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Managing Director
Country of Residence	Wales
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Secretary Name	Mr John Lindsay Fernyhough Edwards
Status	Current
Appointed	22 June 2021(25 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	Mr Gerald Stephen Stapleton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Croft Cooper Lane Potto Northallerton North Yorkshire DL6 3HA

Secretary Name	Margaret Mary Beaton
Nationality	British
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	9 Dunedin Avenue Hartburn Stockton On Tees Cleveland TS18 5JD

Secretary Name	Mr Gerald Stephen Stapleton
Nationality	British
Status	Resigned
Appointed	16 January 1998(2 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Croft Cooper Lane Potto Northallerton North Yorkshire DL6 3HA

Secretary Name	Paul Nicholas Hayes
Nationality	British
Status	Resigned
Appointed	23 February 2001(5 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 October 2001)
Role	Accountant
Correspondence Address	1 Poplars Road Middlesbrough Cleveland TS5 6RL

Secretary Name	Vivienne Elaine Chapman
Nationality	British
Status	Resigned
Appointed	17 October 2001(6 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 January 2004)
Role	Supervisor
Correspondence Address	108 High Street Great Broughton Stokesley North Yorkshire TS9 7HA

Secretary Name	Claire Richmond
Nationality	British
Status	Resigned
Appointed	12 September 2005(10 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 16 February 2006)
Role	Company Director
Correspondence Address	72 High Street Great Broughton Middlesbrough Cleveland TS9 7EG

Secretary Name	Clare Clarke
Nationality	British
Status	Resigned
Appointed	16 February 2006(10 years, 6 months after company formation)
Appointment Duration	1 month (resigned 20 March 2006)
Role	Retired
Correspondence Address	3 Springfield Garden Stokesley Middlesbrough Cleveland TS9 5PH

Secretary Name	Mrs Jayne Margaret Hodgson
Nationality	British
Status	Resigned
Appointed	20 March 2006(10 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 09 December 2020)
Role	Development
Country of Residence	United Kingdom
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	Mr Matthew Ian Shields
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(17 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 September 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	Mr Michael Fred Shaw Benson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(17 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 September 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	Mrs Jayne Margaret Hodgson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(17 years, 3 months after company formation)
Appointment Duration	8 years (resigned 09 December 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	Mr Alan Mark Pankhurst
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(17 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 20 December 2012)
Role	Engineering Manager
Country of Residence	England
Correspondence Address	26 Ellerbeck Court Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5PT

Director Name	Mr Alan White
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(19 years after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2020)
Role	Project Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Secretary Name	Stephen John Pickup
Status	Resigned
Appointed	09 December 2020(25 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 June 2021)
Role	Company Director
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Great and Little Broughton
Ward	Stokesley
Built Up Area	Stokesley
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.5k at £0.01	Carlton Investment (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£400,720
Gross Profit	£321,111
Net Worth	£76,890,515
Cash	£24,515,287
Current Liabilities	£508,587

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Charges

5 December 2022	Delivered on: 14 December 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The freehold property known as land at high langage farm, plympton, plymouth. Outstanding
3 February 2022	Delivered on: 22 February 2022 Persons entitled: Ubs Ag,London Branch Classification: A registered charge Outstanding
8 December 2021	Delivered on: 14 December 2021 Persons entitled: Thorpe Marsh Power Limited Classification: A registered charge Outstanding
30 September 2003	Delivered on: 6 October 2003 Satisfied on: 21 September 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as carlton house stokesley industrial park stokesley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
30 September 2003	Delivered on: 3 October 2003 Satisfied on: 22 September 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
30 May 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
14 December 2022	Registration of charge 030909660005, created on 5 December 2022 (18 pages)
1 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
27 May 2022	Confirmation statement made on 27 May 2022 with updates (3 pages)
22 February 2022	Registration of charge 030909660004, created on 3 February 2022 (20 pages)
14 December 2021	Registration of charge 030909660003, created on 8 December 2021 (30 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
18 August 2021	Confirmation statement made on 14 August 2021 with updates (4 pages)
23 June 2021	Appointment of Mr John Lindsay Fernyhough Edwards as a secretary on 22 June 2021 (2 pages)
23 June 2021	Termination of appointment of Stephen John Pickup as a secretary on 22 June 2021 (1 page)
22 April 2021	Previous accounting period extended from 30 December 2020 to 31 December 2020 (1 page)
21 January 2021	Appointment of Stephen John Pickup as a secretary on 9 December 2020 (2 pages)
21 January 2021	Termination of appointment of Jayne Margaret Hodgson as a director on 9 December 2020 (1 page)
21 January 2021	Cessation of Keith Clarke as a person with significant control on 6 April 2016 (1 page)
21 January 2021	Termination of appointment of Jayne Margaret Hodgson as a secretary on 9 December 2020 (1 page)
6 December 2020	Total exemption full accounts made up to 30 December 2019 (11 pages)
30 September 2020	Termination of appointment of Matthew Ian Shields as a director on 17 September 2020 (1 page)
30 September 2020	Termination of appointment of Michael Fred Shaw Benson as a director on 17 September 2020 (1 page)
30 September 2020	Appointment of Mr Stephen Pickup as a director on 17 September 2020 (2 pages)
25 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
24 August 2020	Termination of appointment of Alan White as a director on 30 June 2020 (1 page)
30 September 2019	Total exemption full accounts made up to 30 December 2018 (16 pages)
24 September 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
19 September 2019	Registered office address changed from 4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough North Yorkshire TS9 5JZ to 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT on 19 September 2019 (1 page)
28 September 2018	Total exemption full accounts made up to 30 December 2017 (11 pages)
11 September 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
29 December 2017	Accounts for a small company made up to 30 December 2016 (21 pages)
29 December 2017	Accounts for a small company made up to 30 December 2016 (21 pages)
30 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (3 pages)
30 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (3 pages)
18 September 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
5 October 2016	Full accounts made up to 31 December 2015 (18 pages)
5 October 2016	Full accounts made up to 31 December 2015 (18 pages)
20 September 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
8 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 15.01 (6 pages)
8 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 15.01 (6 pages)
29 July 2015	Full accounts made up to 31 December 2014 (17 pages)
29 July 2015	Full accounts made up to 31 December 2014 (17 pages)
8 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 15.01 (6 pages)
8 September 2014	Director's details changed for Mr Keith Clarke on 10 August 2014 (2 pages)
8 September 2014	Director's details changed for Mr Keith Clarke on 10 August 2014 (2 pages)
8 September 2014	Secretary's details changed for Mrs Jayne Margaret Hodgson on 10 August 2014 (1 page)
8 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 15.01 (6 pages)
8 September 2014	Secretary's details changed for Mrs Jayne Margaret Hodgson on 10 August 2014 (1 page)
1 September 2014	Appointment of Mr Alan White as a director on 11 August 2014 (2 pages)
1 September 2014	Appointment of Mr Alan White as a director on 11 August 2014 (2 pages)
3 July 2014	Full accounts made up to 31 December 2013 (16 pages)
3 July 2014	Full accounts made up to 31 December 2013 (16 pages)
11 February 2014	Registered office address changed from 26 Ellerbeck Court Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5PT United Kingdom on 11 February 2014 (1 page)
11 February 2014	Registered office address changed from 26 Ellerbeck Court Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5PT United Kingdom on 11 February 2014 (1 page)
28 January 2014	Full accounts made up to 31 December 2012 (16 pages)
28 January 2014	Full accounts made up to 31 December 2012 (16 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
2 January 2014	Company name changed carlton power LIMITED\certificate issued on 02/01/14 RES15 ‐ Change company name resolution on 2013-12-23 NM01 ‐ Change of name by resolution (3 pages)
2 January 2014	Company name changed carlton power LIMITED\certificate issued on 02/01/14 RES15 ‐ Change company name resolution on 2013-12-23 NM01 ‐ Change of name by resolution (3 pages)
2 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 15.01 (6 pages)
2 September 2013	Termination of appointment of Alan Pankhurst as a director (1 page)
2 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 15.01 (6 pages)
2 September 2013	Termination of appointment of Alan Pankhurst as a director (1 page)
2 September 2013	Termination of appointment of Alan Pankhurst as a director (1 page)
2 September 2013	Termination of appointment of Alan Pankhurst as a director (1 page)
30 August 2013	Appointment of Mr Alan Mark Pankhurst as a director (2 pages)
30 August 2013	Appointment of Mr Alan Mark Pankhurst as a director (2 pages)
9 January 2013	Appointment of Mr David John Philpot as a director (2 pages)
9 January 2013	Appointment of Mr David John Philpot as a director (2 pages)
20 December 2012	Appointment of Mr Matthew Ian Shields as a director (2 pages)
20 December 2012	Appointment of Mr Michael Fred Shaw Benson as a director (2 pages)
20 December 2012	Appointment of Mr Matthew Ian Shields as a director (2 pages)
20 December 2012	Appointment of Mrs Jayne Margaret Hodgson as a director (2 pages)
20 December 2012	Appointment of Mr Michael Fred Shaw Benson as a director (2 pages)
20 December 2012	Appointment of Mrs Jayne Margaret Hodgson as a director (2 pages)
10 October 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
5 October 2012	Full accounts made up to 31 December 2011 (17 pages)
5 October 2012	Full accounts made up to 31 December 2011 (17 pages)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
23 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
14 April 2011	Section 519 (1 page)
14 April 2011	Section 519 (1 page)
15 January 2011	Compulsory strike-off action has been discontinued (1 page)
15 January 2011	Compulsory strike-off action has been discontinued (1 page)
14 January 2011	Full accounts made up to 31 December 2009 (17 pages)
14 January 2011	Full accounts made up to 31 December 2009 (17 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
3 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
3 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
15 June 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
15 June 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
20 May 2010	Statement of capital following an allotment of shares on 16 March 2010 GBP 15.01 (2 pages)
20 May 2010	Statement of capital following an allotment of shares on 16 March 2010 GBP 15.01 (2 pages)
6 May 2010	Statement of capital following an allotment of shares on 16 March 2010 GBP 1 (4 pages)
6 May 2010	Statement of capital following an allotment of shares on 16 March 2010 GBP 1 (4 pages)
6 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 551 & 618 16/03/2010 (3 pages)
6 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 551 & 618 16/03/2010 (3 pages)
28 January 2010	Full accounts made up to 30 September 2008 (17 pages)
28 January 2010	Full accounts made up to 30 September 2008 (17 pages)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 August 2009	Return made up to 14/08/09; full list of members (3 pages)
19 August 2009	Return made up to 14/08/09; full list of members (3 pages)
18 August 2008	Location of debenture register (1 page)
18 August 2008	Location of register of members (1 page)
18 August 2008	Return made up to 14/08/08; full list of members (3 pages)
18 August 2008	Location of register of members (1 page)
18 August 2008	Location of debenture register (1 page)
18 August 2008	Return made up to 14/08/08; full list of members (3 pages)
14 August 2008	Full accounts made up to 30 September 2007 (14 pages)
14 August 2008	Full accounts made up to 30 September 2007 (14 pages)
25 July 2008	Registered office changed on 25/07/2008 from carlton house, 4 ellerbeck way stokesley business park, stokesley, middlesbrough cleveland TS9 5JZ (1 page)
25 July 2008	Registered office changed on 25/07/2008 from carlton house, 4 ellerbeck way stokesley business park, stokesley, middlesbrough cleveland TS9 5JZ (1 page)
18 October 2007	Full accounts made up to 30 September 2006 (14 pages)
18 October 2007	Full accounts made up to 30 September 2006 (14 pages)
26 September 2007	Location of register of members (1 page)
26 September 2007	Registered office changed on 26/09/07 from: carlton house ellerbeck way stokesley industrial park stokesley north yorkshire TS9 5JZ (1 page)
26 September 2007	Location of register of members (1 page)
26 September 2007	Return made up to 14/08/07; full list of members (2 pages)
26 September 2007	Registered office changed on 26/09/07 from: carlton house ellerbeck way stokesley industrial park stokesley north yorkshire TS9 5JZ (1 page)
26 September 2007	Location of debenture register (1 page)
26 September 2007	Location of debenture register (1 page)
26 September 2007	Return made up to 14/08/07; full list of members (2 pages)
28 September 2006	Full accounts made up to 30 September 2005 (14 pages)
28 September 2006	Full accounts made up to 30 September 2005 (14 pages)
23 August 2006	Return made up to 14/08/06; full list of members (2 pages)
23 August 2006	Return made up to 14/08/06; full list of members (2 pages)
12 May 2006	Secretary's particulars changed (1 page)
12 May 2006	Secretary's particulars changed (1 page)
5 April 2006	Full accounts made up to 30 September 2004 (14 pages)
5 April 2006	Full accounts made up to 30 September 2004 (14 pages)
29 March 2006	New secretary appointed (1 page)
29 March 2006	Secretary resigned (1 page)
29 March 2006	New secretary appointed (1 page)
29 March 2006	Secretary resigned (1 page)
23 February 2006	Secretary resigned (1 page)
23 February 2006	New secretary appointed (2 pages)
23 February 2006	New secretary appointed (2 pages)
23 February 2006	Secretary resigned (1 page)
29 November 2005	Auditor's resignation (3 pages)
29 November 2005	Auditor's resignation (3 pages)
2 November 2005	Return made up to 14/08/05; full list of members (2 pages)
2 November 2005	Return made up to 14/08/05; full list of members (2 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (1 page)
20 September 2005	New secretary appointed (1 page)
15 March 2005	Accounts for a small company made up to 30 September 2003 (8 pages)
15 March 2005	Accounts for a small company made up to 30 September 2003 (8 pages)
28 September 2004	Return made up to 14/08/04; full list of members (6 pages)
28 September 2004	Return made up to 14/08/04; full list of members (6 pages)
12 February 2004	New secretary appointed (1 page)
12 February 2004	New secretary appointed (1 page)
20 January 2004	Secretary resigned (1 page)
20 January 2004	Secretary resigned (1 page)
14 October 2003	Return made up to 14/08/03; full list of members (6 pages)
14 October 2003	Return made up to 14/08/03; full list of members (6 pages)
6 October 2003	Particulars of mortgage/charge (3 pages)
6 October 2003	Particulars of mortgage/charge (3 pages)
3 October 2003	Particulars of mortgage/charge (3 pages)
3 October 2003	Particulars of mortgage/charge (3 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
20 August 2002	Return made up to 14/08/02; full list of members (6 pages)
20 August 2002	Return made up to 14/08/02; full list of members (6 pages)
31 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
31 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
8 May 2002	Registered office changed on 08/05/02 from: new exchange buildings queens square middlesbrough cleveland TS2 1AA (1 page)
8 May 2002	Registered office changed on 08/05/02 from: new exchange buildings queens square middlesbrough cleveland TS2 1AA (1 page)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Secretary resigned (1 page)
26 September 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
17 September 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	New secretary appointed (2 pages)
19 March 2001	Secretary resigned;director resigned (1 page)
19 March 2001	Â£ ic 30/15 23/02/01 Â£ sr 15@1=15 (1 page)
19 March 2001	Â£ ic 30/15 23/02/01 Â£ sr 15@1=15 (1 page)
19 March 2001	Secretary resigned;director resigned (1 page)
6 October 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
6 October 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
5 October 2000	Return made up to 14/08/00; full list of members (6 pages)
5 October 2000	Return made up to 14/08/00; full list of members (6 pages)
10 January 2000	Registered office changed on 10/01/00 from: 3 bridge road stokesley middlesbrough cleveland TS9 5AA (1 page)
10 January 2000	Registered office changed on 10/01/00 from: 3 bridge road stokesley middlesbrough cleveland TS9 5AA (1 page)
13 September 1999	Return made up to 14/08/99; no change of members (4 pages)
13 September 1999	Return made up to 14/08/99; no change of members (4 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
18 September 1998	Return made up to 14/08/98; full list of members (5 pages)
18 September 1998	Return made up to 14/08/98; full list of members (5 pages)
9 September 1998	Registered office changed on 09/09/98 from: 3 castlegate grantham lincolnshire NG31 6SF (1 page)
9 September 1998	Registered office changed on 09/09/98 from: 3 castlegate grantham lincolnshire NG31 6SF (1 page)
31 January 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
31 January 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
16 January 1998	Secretary resigned (1 page)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	Secretary resigned (1 page)
16 January 1998	New secretary appointed (2 pages)
4 September 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
4 September 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
27 August 1997	Return made up to 14/08/97; full list of members (5 pages)
27 August 1997	Return made up to 14/08/97; full list of members (5 pages)
5 June 1997	Full accounts made up to 31 December 1996 (9 pages)
5 June 1997	Full accounts made up to 31 December 1996 (9 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
21 October 1996	Return made up to 14/08/96; full list of members (5 pages)
21 October 1996	Return made up to 14/08/96; full list of members (5 pages)
19 September 1995	Ad 07/09/95--------- Â£ si 28@1=28 Â£ ic 2/30 (2 pages)
19 September 1995	Accounting reference date notified as 31/12 (1 page)
19 September 1995	Accounting reference date notified as 31/12 (1 page)
19 September 1995	Ad 07/09/95--------- Â£ si 28@1=28 Â£ ic 2/30 (2 pages)
15 August 1995	Registered office changed on 15/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 August 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
15 August 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
15 August 1995	Registered office changed on 15/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 August 1995	Incorporation (24 pages)
14 August 1995	Incorporation (24 pages)

Wainstones Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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