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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
- 68209
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: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-14
- Annual Return
- Due Date: 2025-06-10
- Last Date: 2024-05-27
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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 "68209". 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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-06-02) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-30) - CS01
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change-account-reference-date-company-previous-shortened (2023-09-28) - AA01
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accounts-with-accounts-type-total-exemption-full (2023-12-22) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-22) - MR01
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confirmation-statement-with-updates (2022-05-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-14) - MR01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-14) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-10-01) - AA
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confirmation-statement-with-updates (2021-08-18) - CS01
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appoint-person-secretary-company-with-name-date (2021-06-23) - AP03
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termination-secretary-company-with-name-termination-date (2021-06-23) - TM02
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change-account-reference-date-company-previous-extended (2021-04-22) - AA01
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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-director-company-with-name-termination-date (2021-01-21) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-21) - TM02
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-24) - TM01
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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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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-12-06) - AA
keyboard_arrow_right 2019
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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
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
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-09-30) - AA01
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accounts-with-accounts-type-small (2017-12-29) - AA
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confirmation-statement-with-updates (2017-09-18) - CS01
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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accounts-with-accounts-type-full (2015-07-29) - AA
keyboard_arrow_right 2014
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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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change-registered-office-address-company-with-date-old-address (2014-02-11) - AD01
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accounts-with-accounts-type-full (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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change-person-secretary-company-with-change-date (2014-09-08) - CH03
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change-person-director-company-with-change-date (2014-09-08) - CH01
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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termination-director-company-with-name (2013-09-02) - TM01
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appoint-person-director-company-with-name (2013-08-30) - AP01
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appoint-person-director-company-with-name (2013-01-09) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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accounts-with-accounts-type-full (2012-10-05) - AA
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appoint-person-director-company-with-name (2012-12-20) - AP01
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
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
keyboard_arrow_right 2009
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legacy (2009-09-22) - 403a
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legacy (2009-08-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-25) - 287
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accounts-with-accounts-type-full (2008-08-14) - AA
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legacy (2008-08-18) - 363a
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legacy (2008-08-18) - 353
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legacy (2008-08-18) - 190
keyboard_arrow_right 2007
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legacy (2007-09-26) - 353
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legacy (2007-09-26) - 190
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legacy (2007-09-26) - 363a
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legacy (2007-09-26) - 287
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accounts-with-accounts-type-full (2007-10-18) - AA
keyboard_arrow_right 2006
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legacy (2006-03-29) - 288a
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accounts-with-accounts-type-full (2006-09-28) - AA
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legacy (2006-08-23) - 363a
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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) - 288b
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legacy (2006-02-23) - 288a
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legacy (2006-02-23) - 288b
keyboard_arrow_right 2005
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legacy (2005-09-20) - 288b
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legacy (2005-09-20) - 288a
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legacy (2005-11-02) - 363a
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accounts-with-accounts-type-small (2005-03-15) - AA
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auditors-resignation-company (2005-11-29) - AUD
keyboard_arrow_right 2004
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legacy (2004-09-28) - 363s
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legacy (2004-02-12) - 288a
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legacy (2004-01-20) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-14) - 363s
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legacy (2003-10-06) - 395
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legacy (2003-10-03) - 395
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accounts-with-accounts-type-total-exemption-small (2003-08-04) - AA
keyboard_arrow_right 2002
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legacy (2002-08-20) - 363s
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accounts-with-accounts-type-small (2002-07-31) - AA
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legacy (2002-05-08) - 287
keyboard_arrow_right 2001
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legacy (2001-03-19) - 169
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legacy (2001-03-20) - 288a
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legacy (2001-03-19) - 288b
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accounts-with-accounts-type-small (2001-09-17) - AA
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legacy (2001-11-07) - 288a
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legacy (2001-11-07) - 288b
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legacy (2001-09-26) - 363s
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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legacy (1999-09-13) - 363s
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accounts-with-accounts-type-small (1999-08-01) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-01-31) - AA
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legacy (1998-01-16) - 288a
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legacy (1998-01-16) - 288b
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legacy (1998-09-18) - 363s
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legacy (1998-09-09) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-05) - AA
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legacy (1997-09-04) - 225
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legacy (1997-08-27) - 363s
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legacy (1997-06-05) - 288a
keyboard_arrow_right 1996
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legacy (1996-10-21) - 363s
keyboard_arrow_right 1995
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incorporation-company (1995-08-14) - NEWINC
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legacy (1995-09-19) - 224
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legacy (1995-08-15) - 288
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legacy (1995-08-15) - 287
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legacy (1995-09-19) - 88(2)R