John Wainwright Systems Limited (reg no 03015371) is a private limited company started on 1995-01-27 originating in England. This enterprise is located at Jws, Unit 19 Fourth Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock BA3 4XE. John Wainwright Systems Limited operates SIC: 27900 that means "manufacture of other electrical equipment".

Company details

Name John Wainwright Systems Limited
Number 03015371
Date of Incorporation: January 27, 1995
End of financial year: 31 December
Address: Jws, Unit 19 Fourth Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, BA3 4XE
SIC code: 27900 - Manufacture of other electrical equipment

As for the 3 directors that can be found in this particular company, we can name: Antony M. (appointed on 01 October 2014), William V. (appointment date: 22 November 2010), Timothy W. (appointed on 01 April 2002). 1 secretary is in the company: Timothy W. (appointed on 16 June 2005). The Companies House reports 2 persons of significant control, namely: William V. owns 1/2 or less of shares, 1/2 or less of voting rights, Timothy W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 151,251 172,147 218,503 188,720 215,453 248,121 296,957 281,803 348,626 345,384
Fixed Assets - - 27,226 24,411 21,326 16,579 15,004 21,715 18,665 14,873
Total Assets Less Current Liabilities 155,428 174,672 208,140 178,491 193,135 182,366 - - - -
Number Shares Allotted - - 1,000 - - - - - - -
Tangible Fixed Assets 11,517 19,496 27,226 - - - - - - -

People with significant control

William V.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Timothy W.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2018-12-31
filed on: 9th, July 2019 | accounts
Free Download (2 pages)