JOHN WAINWRIGHT SYSTEMS LIMITED

JOHN WAINWRIGHT SYSTEMS LIMITED is an active private limited company, incorporated on 27 January 1995. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on Fourth Avenue, Radstock. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. JOHN WAINWRIGHT SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	JWS, UNIT 19 FOURTH AVENUE, WESTFIELD INDUSTRIAL ESTATE
Address Line 2	MIDSOMER NORTON
Post Town	RADSTOCK
Country	ENGLAND
Postcode	BA3 4XE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	10/02/2025
Last Made Up Date	27/01/2024

Return

Next Due Date	24/02/2017
Last Made Up Date	27/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

27900 - Manufacture of other electrical equipment

Company Name History

From incorporation onwards:

JOHN WAINWRIGHT SYSTEMS LIMITED

Directors

(The company's officers)

MR ANTONY CLYDE MEDLICOTT

(~61 year old British national)

JWS, UNIT 19 FOURTH AVENUE, WESTFIELD INDUSTRIAL ESTATE, MIDSOMER NORTON, RADSTOCK, BA3 4XE, ENGLAND

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in WALES

Appointed on 01/10/2014

WILLIAM WHITLEY VINT

(~52 year old British national)

WESTFIELD COURT THIRD AVENUE WESTFIELD TRADING INDUSTRIAL ESTATE, MIDSOMER NORTON, RADSTOCK, BA3 4XD, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 22/11/2010

MR TIMOTHY JOHN WAINWRIGHT

(~50 year old British national)

68 FAULKLAND VIEW, PEASEDOWN ST JOHN, BATH, BA2 8TQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2002

MR TIMOTHY JOHN WAINWRIGHT

(~50 year old British national)

JWS, UNIT 19 FOURTH AVENUE, WESTFIELD INDUSTRIAL ESTATE, MIDSOMER NORTON, RADSTOCK, BA3 4XE, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 16/06/2005

Shareholders

(Persons of Significant Control)

Mr William Whitley Vint

(~52 year old British national)

Jws, Unit 19, Fourth Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, BA3 4XE, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Timothy John Wainwright

(~50 year old British national)

Jws, Unit 19, Fourth Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, BA3 4XE, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)