This company is commonly known as Wainbridge Limited. The company was founded 16 years ago and was given the registration number 06395016. The firm's registered office is in LONDON. You can find them at 201 Haverstock Hill, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | WAINBRIDGE LIMITED |
|---|---|---|
| Company Number | : | 06395016 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 2007 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 201 Haverstock Hill, London, NW3 4QG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD | Director | 15 April 2016 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Secretary | 10 October 2007 | Active |
| Lion House, Redlion Street, London, WC1R 4GB | Corporate Secretary | 12 October 2007 | Active |
| 201 Haverstock Hill, London, United Kingdom, NW3 4QG | Director | 04 September 2018 | Active |
| 201 Haverstock Hill, London, United Kingdom, NW3 4QG | Director | 31 July 2019 | Active |
| 201, Haverstock Hill, London, NW3 4QG | Director | 01 March 2010 | Active |
| 42, Manchester Street, London, United Kingdom, W1U 7LW | Director | 30 December 2008 | Active |
| Russia, Moscow,, Nikulinskays St. 23,, F1. 608, Russia, | Director | 12 October 2007 | Active |
| 49, Filmer Road, Fulham, London, SW6 7JJ | Director | 01 March 2008 | Active |
| Montpelier House, 106 Brompton Road, London, Uk, SW3 1JJ | Director | 18 February 2015 | Active |
| 201, Haverstock Hill, London, NW3 4QG | Director | 01 March 2010 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Director | 10 October 2007 | Active |
| Mr Andrew Pugh | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Montpelier House, 106 Brompton Road, London, England, SW3 1JJ |
| Nature of control | : |
|
| Mrs Maria Kalachnikova | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-26 | Officers | Change person director company with change date. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-13 | Officers | Termination director company with name termination date. | Download |
| 2022-05-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-31 | Capital | Capital allotment shares. | Download |
| 2021-07-28 | Capital | Capital allotment shares. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-01 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-12-01 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-12-01 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-30 | Officers | Termination director company with name termination date. | Download |
| 2020-01-13 | Officers | Change person director company with change date. | Download |
| 2020-01-09 | Capital | Capital allotment shares. | Download |
| 2020-01-09 | Resolution | Resolution. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-14 | Officers | Appoint person director company with name date. | Download |
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