UKBizDB.co.uk

TONY WAINWRIGHT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tony Wainwright Ltd. The company was founded 10 years ago and was given the registration number 08670586. The firm's registered office is in PLYMOUTH. You can find them at Barbican House 36, New Street, Plymouth, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TONY WAINWRIGHT LTD
Company Number:08670586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Barbican House 36, New Street, Plymouth, PL1 2NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barbican House, 36, New Street, Plymouth, PL1 2NA

Director01 February 2023Active
Barbican House, 36, New Street, Plymouth, United Kingdom, PL1 2NA

Director30 August 2013Active
Barbican House, 36, New Street, Plymouth, United Kingdom, PL1 2NA

Director30 August 2013Active
Barbican House, 36, New Street, Plymouth, PL1 2NA

Director04 August 2017Active
Barbican House, 36, New Street, Plymouth, PL1 2NA

Director03 July 2023Active

People with Significant Control

Mr Michael Timothy Wainwright
Notified on:04 August 2017
Status:Active
Date of birth:July 1982
Nationality:British
Address:Barbican House, 36, Plymouth, PL1 2NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tony Wainwright
Notified on:01 August 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:Barbican House, 36, Plymouth, PL1 2NA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Jennifer Anne Wainwright
Notified on:01 August 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:Barbican House, 36, Plymouth, PL1 2NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type micro entity.

Download
2023-09-29Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Officers

Termination director company with name termination date.

Download
2023-07-27Officers

Appoint person director company with name date.

Download
2023-07-27Officers

Termination director company with name termination date.

Download
2023-07-27Persons with significant control

Cessation of a person with significant control.

Download
2023-03-07Officers

Change person director company with change date.

Download
2023-03-03Officers

Appoint person director company with name date.

Download
2022-11-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-16Accounts

Accounts with accounts type micro entity.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type micro entity.

Download
2020-10-09Accounts

Accounts with accounts type micro entity.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Confirmation statement

Confirmation statement with updates.

Download
2019-10-03Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-13Accounts

Accounts with accounts type micro entity.

Download
2018-09-13Confirmation statement

Confirmation statement with no updates.

Download
2017-11-22Gazette

Gazette filings brought up to date.

Download
2017-11-21Confirmation statement

Confirmation statement with updates.

Download
2017-11-21Gazette

Gazette notice compulsory.

Download
2017-09-20Accounts

Accounts with accounts type micro entity.

Download
2017-08-17Persons with significant control

Notification of a person with significant control.

Download
2017-08-17Officers

Appoint person director company with name date.

Download
2017-08-17Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.