Wainbridge Limited

General information

Name:

Wainbridge Ltd

Office Address:

Michelin House 81 Fulham Road SW3 6RD London

Number: 06395016

Incorporation date: 2007-10-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as Wainbridge Limited. The company was originally established 17 years ago and was registered with 06395016 as its registration number. The registered office of the firm is situated in London. You may visit them at Michelin House, 81 Fulham Road. This enterprise's principal business activity number is 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. Wainbridge Ltd filed its latest accounts for the period that ended on Saturday 31st December 2022. The most recent annual confirmation statement was submitted on Tuesday 10th October 2023.

The enterprise owns four trademarks, all are active. The first trademark was submitted in 2017.

According to the latest update, there is a single managing director in the company: Maria K. (since 2016-04-15). The following business had been controlled by Yuri B. till two years ago. Furthermore a different director, namely Denis A. gave up the position in June 2020.

Trade marks

Trademark UK00003215341
Trademark image:-
Trademark name:THE COLLECTION - RESORT
Status:Application Published
Filing date:2017-02-27
Owner name:Wainbridge Limited
Owner address:201 Haverstock Hill, LONDON, United Kingdom, NW3 4QG
Trademark UK00003210586
Trademark image:-
Trademark name:THE COLLECTION - CITY
Status:Application Published
Filing date:2017-02-03
Owner name:Wainbridge Limited
Owner address:201 Haverstock Hill, LONDON, United Kingdom, NW3 4QG
Trademark UK00003210584
Trademark image:-
Trademark name:THE COLLECTION - RESORT
Status:Application Published
Filing date:2017-02-03
Owner name:Wainbridge Limited
Owner address:201 Haverstock Hill, LONDON, United Kingdom, NW3 4QG
Trademark UK00003215300
Trademark image:-
Trademark name:THE COLLECTION - CITY
Status:Application Published
Filing date:2017-02-27
Owner name:Wainbridge Limited
Owner address:201 Haverstock Hill, LONDON, United Kingdom, NW3 4QG

Financial data based on annual reports

Company staff

Maria K.

Role: Director

Appointed: 15 April 2016

Latest update: 15 January 2024

People with significant control

Maria K. is the individual who controls this firm, has substantial control or influence over the company.

Maria K.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Andrew P.
Notified on 1 July 2016
Ceased on 31 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 27 March 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 27 March 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
On 2023-10-19 director's details were changed (CH01)
filed on: 26th, October 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

201 Haverstock Hill Belsize Park

Post code:

NW3 4QG

City / Town:

London

Accountant/Auditor,
2012

Name:

Ael Partners Llp

Address:

201 Haverstock Hill

Post code:

NW3 4QG

City / Town:

London

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
16
Company Age

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