Who owns WAINWRIGHT DIRECT (TRADE) LIMITED?

In the current sources, WAINWRIGHT DIRECT (TRADE) LIMITED is connected to Mrs Catherine Mary Baker, Mr Nicholas Howard Baker, Mrs Catherine Mary Baker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WAINWRIGHT DIRECT (TRADE) LIMITED's risk level?

WhiteIntel flags WAINWRIGHT DIRECT (TRADE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WAINWRIGHT DIRECT (TRADE) LIMITED appear across sources?

WAINWRIGHT DIRECT (TRADE) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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WAINWRIGHT DIRECT (TRADE) LIMITED

Name: WAINWRIGHT DIRECT (TRADE) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WAINWRIGHT DIRECT (TRADE) LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: liquidation
Incorporated: 1998-07-24
Legal form: ltd
Activity: 46130
Registered office: Suite 500 Unit 2 94a Wycliffe Road, Northampton, NN1 5JF

WAINWRIGHT DIRECT (TRADE) LIMITED is a ltd registered in GB, incorporated 1998-07-24 (liquidation).

Ownership & control

Owners / controllers

WAINWRIGHT DIRECT (TRADE) LIMITED
- Mrs Catherine Mary Baker· beneficial owner50%· via OpenOwnership
- Mr Nicholas Howard Baker· beneficial owner37.5%· via ch_psc
- Mrs Catherine Mary Baker· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Activity timeline

30 Sept 2024Companies House
Accounts overdue
19 Jun 2024Companies House
Confirmation statement overdue
31 Dec 2022Companies House
Latest accounts made up
24 Jul 1998Companies House
Registered

Company profile· live · Companies House

Company no.: 03603871
Status: liquidation
Type: ltd
Incorporated: 1998-07-24
Registered office: Suite 500 Unit 2 94a Wycliffe Road, Northampton, NN1 5JF
SIC: 46130

Officers · 3 active

BAKER, Nicholas Howard
secretary · British · appt 1998-07-31
BAKER, Catherine Mary
director · British · appt 2016-01-01
BAKER, Nicholas Howard
director · British · appt 2005-12-01
GRASSO, Elvis(resigned)
secretary · British · appt 1998-07-24
PARKER, Ian(resigned)
director · British · appt 1998-07-24
WAINWRIGHT, David James(resigned)
director · British · appt 1998-07-31

Beneficial owners · PSC · 2 current

●
Mrs Catherine Mary Baker
individual PSC · England · since 2019-06-05
25–50% shares
●
Mr Nicholas Howard Baker
individual PSC · England · since 2018-06-05
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2022-12-31
Accounts due: 2024-09-30overdue
Confirmation stmt due: 2024-06-19overdue

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WAINWRIGHT DIRECT (TRADE) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

WAINWRIGHT DIRECT (TRADE) LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House