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Home > England & Wales Companies > J PEISER WAINWRIGHT LIMITED
Company Information for

J PEISER WAINWRIGHT LIMITED

20 KING STREET, LONDON, EC2V 8EG,
Company Registration Number
02812434
Private Limited Company
Active

Company Overview

About J Peiser Wainwright Ltd
J PEISER WAINWRIGHT LIMITED was founded on 1993-04-26 and has its registered office in . The organisation's status is listed as "Active". J Peiser Wainwright Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
J PEISER WAINWRIGHT LIMITED
 
Legal Registered Office
20 KING STREET
LONDON
EC2V 8EG
Other companies in EC2V
 
Previous Names
JPW PEISER WAINWRIGHT LIMITED30/09/2004
Filing Information
Company Number 02812434
Company ID Number 02812434
Date formed 1993-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB626605933  
Last Datalog update: 2024-02-06 02:12:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J PEISER WAINWRIGHT LIMITED
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Company Officers of J PEISER WAINWRIGHT LIMITED

Current Directors
Officer Role Date Appointed
TRACEY LOUISE WAINWRIGHT
 Company Secretary 1996-04-10
JESSICA MARY GRAHAM
 Director 2014-05-01
ANDREW VYVYAN WAINWRIGHT
 Director 2012-06-25
SIMON PATRICK WAINWRIGHT
 Director 1993-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ERIC GREENWOOD PEISER
 Director 2006-10-09 2013-12-19
ANTHONY BAMSEY
 Director 1994-10-13 2004-05-06
JOHN ERIC GREENWOOD PEISER
 Director 1993-04-26 2001-01-30
SIMON PATRICK WAINWRIGHT
 Company Secretary 1993-04-26 1996-03-01
NICHOLAS MARK WAINWRIGHT
 Director 1993-07-20 1993-11-30
HAROLD WAYNE
 Nominated Secretary 1993-04-26 1993-04-26
YVONNE WAYNE
 Nominated Director 1993-04-26 1993-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JESSICA MARY GRAHAM JPW PROPERTY MANAGEMENT LIMITED Director 2017-04-19 CURRENT 1960-11-21 Active
SIMON PATRICK WAINWRIGHT MARTIN DAWN PLC Director 2015-09-24 CURRENT 1983-11-03 Active - Proposal to Strike off
SIMON PATRICK WAINWRIGHT JPW PROPERTY MANAGEMENT LIMITED Director 2015-06-05 CURRENT 1960-11-21 Active
SIMON PATRICK WAINWRIGHT NEWMAN STREET TAVERN LIMITED Director 2012-08-03 CURRENT 2011-07-12 Liquidation
SIMON PATRICK WAINWRIGHT PRINCESS VICTORIA (SHEPHERD'S BUSH) LTD Director 2012-08-03 CURRENT 2012-08-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-08Statement of capital on 2023-09-29 GBP250,000
2024-01-27CONFIRMATION STATEMENT MADE ON 17/01/24, WITH UPDATES
2023-01-17CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2022-12-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2021-12-3030/12/21 STATEMENT OF CAPITAL GBP 300000
2021-12-30SH0130/12/21 STATEMENT OF CAPITAL GBP 300000
2021-10-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27AA01Current accounting period extended from 31/10/21 TO 31/12/21
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2021-04-27CH01Director's details changed for Mrs Rani Kaur Sahota on 2021-04-25
2020-05-07PSC04Change of details for Mrs Tracey Louise Wainwright as a person with significant control on 2020-04-26
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES
2020-05-06PSC04Change of details for Mr Simon Simon Wainwright as a person with significant control on 2020-04-26
2020-05-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS TRACEY LOUISE WAINWRIGHT on 2020-04-26
2020-01-28AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA MARY GRAHAM
2019-10-17SH0115/10/19 STATEMENT OF CAPITAL GBP 200000
2019-10-15AP01DIRECTOR APPOINTED MRS RANI KAUR SAHOTA
2019-07-19AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2018-10-20SH0119/10/18 STATEMENT OF CAPITAL GBP 100000
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-09SH02Statement of capital on 2016-07-01 GBP10,000
2016-07-14AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 29000
2016-05-10AR0126/04/16 ANNUAL RETURN FULL LIST
2016-05-09SH0220/11/14 STATEMENT OF CAPITAL GBP 60000
2016-05-09SH0230/01/16 STATEMENT OF CAPITAL GBP 29000
2016-04-01CH01Director's details changed for Miss Jessica Mary Yonwin on 2016-04-01
2016-01-29AA01Previous accounting period extended from 30/04/15 TO 31/10/15
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 110000
2015-04-27AR0126/04/15 ANNUAL RETURN FULL LIST
2015-01-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15AP01DIRECTOR APPOINTED MISS JESSICA MARY YONWIN
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 110000
2014-05-06AR0126/04/14 ANNUAL RETURN FULL LIST
2014-01-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PEISER
2013-12-19ANNOTATIONClarification
2013-12-19RP04
2013-11-15SH0129/04/13 STATEMENT OF CAPITAL GBP 90000
2013-05-17AR0126/04/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11SH0131/10/12 STATEMENT OF CAPITAL GBP 90000
2012-06-25AP01DIRECTOR APPOINTED MR ANDREW VYVYAN WAINWRIGHT
2012-05-01AR0126/04/12 FULL LIST
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK WAINWRIGHT / 01/05/2012
2012-05-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY LOUISE WAINWRIGHT / 01/05/2012
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-28AR0126/04/11 FULL LIST
2011-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-25AA30/04/10 TOTAL EXEMPTION FULL
2010-04-26AR0126/04/10 FULL LIST
2010-01-27AA30/04/09 TOTAL EXEMPTION FULL
2009-05-11363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-02-27AA30/04/08 TOTAL EXEMPTION FULL
2008-05-09363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-10363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-23287REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 21-22 GROSVENOR STREET LONDON W1K 4QJ
2006-10-10288aNEW DIRECTOR APPOINTED
2006-09-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-17363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-07-11363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-06-13RES13PROPOSED CONTRACT 06/05/05
2005-06-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-05-31RES14RE-£5000 BY SCRIP ISSUE 19/05/05
2005-05-3188(2)RAD 19/05/05--------- £ SI 5000@1=5000 £ IC 5000/10000
2005-02-23RES13CAPITALISED OF £4500 20/01/05
2005-02-2388(2)RAD 20/01/05--------- £ SI 4500@1=4500 £ IC 500/5000
2004-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-09-30CERTNMCOMPANY NAME CHANGED JPW PEISER WAINWRIGHT LIMITED CERTIFICATE ISSUED ON 30/09/04
2004-06-03169£ IC 1000/500 06/05/04 £ SR 500@1=500
2004-05-17288bDIRECTOR RESIGNED
2004-05-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-07363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-06-24363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-01363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-02363(287)REGISTERED OFFICE CHANGED ON 02/05/01
2001-05-02363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-02-14288bDIRECTOR RESIGNED
2001-02-14287REGISTERED OFFICE CHANGED ON 14/02/01 FROM: GROSVENOR GARDENS HOUSE 35/37 GROSVENOR GARDENS LONDON SW1W 0BY
2001-01-31AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-25CERTNMCOMPANY NAME CHANGED JOHN PEISER WAINWRIGHT LIMITED CERTIFICATE ISSUED ON 25/01/01
2000-05-17363sRETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
2000-03-02AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-11363sRETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
1999-02-17AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-05-26363sRETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
1998-02-18AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-05-28363(288)SECRETARY'S PARTICULARS CHANGED
1997-05-28363sRETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
1997-03-03AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-05-10363sRETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
1996-05-10288SECRETARY RESIGNED
1996-05-10288NEW SECRETARY APPOINTED
1996-02-29AAFULL ACCOUNTS MADE UP TO 30/04/95
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to J PEISER WAINWRIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J PEISER WAINWRIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-16 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J PEISER WAINWRIGHT LIMITED

Intangible Assets
Patents
We have not found any records of J PEISER WAINWRIGHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J PEISER WAINWRIGHT LIMITED
Trademarks
We have not found any records of J PEISER WAINWRIGHT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
JPW PROPERTY MANAGEMENT LIMITED 2015-06-05 Outstanding

We have found 1 mortgage charges which are owed to J PEISER WAINWRIGHT LIMITED

Income
Government Income
We have not found government income sources for J PEISER WAINWRIGHT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as J PEISER WAINWRIGHT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J PEISER WAINWRIGHT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J PEISER WAINWRIGHT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J PEISER WAINWRIGHT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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