WAINBRIDGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
WAINBRIDGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WAINBRIDGE LIMITED was incorporated 16 years ago on 10/10/2007 and has the registered number: 06395016. The accounts status is SMALL and accounts are next due on 30/09/2024.
WAINBRIDGE LIMITED was incorporated 16 years ago on 10/10/2007 and has the registered number: 06395016. The accounts status is SMALL and accounts are next due on 30/09/2024.
WAINBRIDGE LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MICHELIN HOUSE
LONDON
SW3 6RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARIA KALACHNIKOVA | Mar 1981 | British | Director | 2016-04-15 | CURRENT |
GEORGY KALASHNIKOV | Aug 1979 | British | Director | 2007-10-12 UNTIL 2008-11-14 | RESIGNED |
RWL REGISTRARS LIMITED | Corporate Secretary | 2007-10-10 UNTIL 2007-10-10 | RESIGNED | ||
ANNA KOLONCHINA | Feb 1972 | British | Director | 2008-03-01 UNTIL 2008-12-31 | RESIGNED |
MR ANDREW JAMES MOSTYN PUGH | Aug 1956 | British | Director | 2015-02-18 UNTIL 2017-07-31 | RESIGNED |
MR. ROBERT RACKIND | Mar 1971 | British | Director | 2010-03-01 UNTIL 2016-08-19 | RESIGNED |
MR DENIS ASTAKHOV | Jun 1983 | Russian | Director | 2018-09-04 UNTIL 2020-06-19 | RESIGNED |
MR YURI BABIN | Sep 1979 | British | Director | 2019-07-31 UNTIL 2022-04-01 | RESIGNED |
MR STEPHEN JOHN GOLDSMITH | Jul 1950 | British | Director | 2008-12-30 UNTIL 2010-03-02 | RESIGNED |
MR. EDOUARD JAMES FERNANDEZ | Aug 1965 | Canadian | Director | 2010-03-01 UNTIL 2016-08-19 | RESIGNED |
RYSAFFE SECRETARIES | Corporate Secretary | 2007-10-12 UNTIL 2010-03-09 | RESIGNED | ||
RWL DIRECTORS LIMITED | Corporate Director | 2007-10-10 UNTIL 2007-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Pugh | 2016-07-01 - 2017-07-31 | 8/1956 | London | Significant influence or control |
Mrs Maria Kalachnikova | 2016-07-01 | 3/1981 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WAINBRIDGE_LIMITED - Accounts | 2023-04-27 | 31-12-2022 | £34,380 Cash £992,113 equity |
WAINBRIDGE_LIMITED - Accounts | 2022-07-01 | 31-12-2021 | £202 Cash £1,418,897 equity |
Wainbridge Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-27 | 31-12-2020 | £308,315 Cash £516,544 equity |
Wainbridge Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-15 | 31-12-2019 | £275 Cash £100,581 equity |
Wainbridge Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-27 | 31-12-2018 | £56,855 Cash £-133,268 equity |
Wainbridge Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-16 | 31-12-2017 | £29,051 Cash £166,479 equity |