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 - LONDON

This company is listed in the following categories:
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

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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

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