SUSAN WAINWRIGHT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Susan Wainwright Limited. The company was founded 23 years ago and was given the registration number 04293929. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Company Information
| Name | : | SUSAN WAINWRIGHT LIMITED |
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| Company Number | : | 04293929 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 September 2001 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Office Address & Contact
| Registered Address | : | 37 Warren Street, London, W1T 6AD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 31, Southend Road, Hampstead, United Kingdom, NW3 2PY | Director | 26 September 2001 | Active |
| 3 Clarendon Terrace, Stockbridge, SO20 6EY | Secretary | 26 September 2001 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 26 September 2001 | Active |
| 37 Warren Street, London, W1T 6AD | Corporate Secretary | 20 September 2002 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 26 September 2001 | Active |
People with Significant Control
| Ms Susan Claire Wainwright |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 70 Mount Pleasant Road, Mount Pleasant Road, London, England, NW10 3EJ |
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| Nature of control | : | - Significant influence or control as firm
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| Ms Susan Claire Wainwright |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 31, Southend Road, Hampstead, United Kingdom, NW3 2PY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)