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Wainbridge Limited (No: 06395016)

Address: MICHELIN HOUSE, 81 FULHAM ROAD, LONDON, SW3 6RD, UNITED KINGDOM

Status: Active

Incorporated: 10-Oct-2007

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 24-Oct-2024

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: DENIS ASTAKHOV ( DOB: Jun-1983   From: Sep-2018  )

Current Director: MARIA KALACHNIKOVA ( DOB: Mar-1981   From: Apr-2016  )

Resigned Director: YURI BABIN ( DOB: Sep-1979   From: Jul-2019   To: Apr-2022  )

Resigned Director: EDOUARD JAMES FERNANDEZ ( DOB: Aug-1965   From: Mar-2010   To: Aug-2016  )

Resigned Director: STEPHEN JOHN GOLDSMITH ( DOB: Jul-1950   From: Dec-2008   To: Mar-2010  )

Resigned Director: GEORGY KALASHNIKOV (   From: Oct-2007   To: Nov-2008  )

Resigned Director: ANNA KOLONCHINA (   From: Mar-2008   To: Dec-2008  )

Resigned Director: ANDREW JAMES MOSTYN PUGH ( DOB: Aug-1956   From: Feb-2015   To: Jul-2017  )

Resigned Director: ROBERT RACKIND ( DOB: Mar-1971   From: Mar-2010   To: Aug-2016  )

Resigned Director: RWL DIRECTORS LIMITED (   From: Oct-2007   To: Oct-2007  )

Resigned Secretary: RWL REGISTRARS LIMITED (   From: Oct-2007   To: Oct-2007  )

Resigned Secretary: RYSAFFE SECRETARIES (   From: Oct-2007   To: Mar-2010  )

Persons of Significant Control:

Mr Andrew Pugh, Michelin House 81 Fulham Road, London, SW3 6RD, United Kingdom: Has significant influence or control (Notified: 2016-07-01, Ceased: 2017-07-31)

Mrs Maria Kalachnikova, Michelin House 81 Fulham Road, London, SW3 6RD, United Kingdom: Has significant influence or control (Notified: 2016-07-01)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets / Property, plant and equipment 319,077 276,250 237,286 209,115 170,873 132,630 95,020 56,582 319077.0,276250.0,237286.0,209115.0,170873.0,132630.0,95020.0,56582.0
Current assets 1,925,160 811,580 1,335,609 1,310,324 1,169,101 2,025,790 2,562,418 2,868,658 1925160.0,811580.0,1335609.0,1310324.0,1169101.0,2025790.0,2562418.0,2868658.0
Current assets / Debtors 1,290,126 782,529 1,278,754 1,310,049 860,786 2,025,588 2,528,038 2,868,585 1290126.0,782529.0,1278754.0,1310049.0,860786.0,2025588.0,2528038.0,2868585.0
Current assets / Cash at bank and on hand 635,034 29,051 56,855 275 308,315 202 34,380 73 635034.0,29051.0,56855.0,275.0,308315.0,202.0,34380.0,73.0
Net current assets (liabilities) 679,331 240,229 -370,554 -108,534 53,587 1,206,997 897,093 1,537,217 679331.0,240229.0,-370554.0,-108534.0,53587.0,1206997.0,897093.0,1537217.0
Total assets less current liabilities 998,408 516,479 -133,268 100,581 224,460 1,339,627 992,113 1,593,799 998408.0,516479.0,-133268.0,100581.0,224460.0,1339627.0,992113.0,1593799.0
Provisions for liabilities, balance sheet subtotal 62,547 -292,084 -79,270 62547.0,0.0,0.0,0.0,-292084.0,-79270.0,0.0,0.0
Net assets (liabilities) 935,861 516,544 1,418,897 992,113 829,496 935861.0,0.0,0.0,0.0,516544.0,1418897.0,992113.0,829496.0
Equity / share capital and reserves 935,861 516,479 -133,268 100,581 516,544 1,418,897 992,113 829,496 935861.0,516479.0,-133268.0,100581.0,516544.0,1418897.0,992113.0,829496.0
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