WAIN HOMES (SEVERN VALLEY) LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
WAIN HOMES (SEVERN VALLEY) LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
WAIN HOMES (SEVERN VALLEY) LIMITED was incorporated 25 years ago on 27/01/1999 and has the registered number: 03703026. The accounts status is FULL and accounts are next due on 30/06/2024.
WAIN HOMES (SEVERN VALLEY) LIMITED was incorporated 25 years ago on 27/01/1999 and has the registered number: 03703026. The accounts status is FULL and accounts are next due on 30/06/2024.
WAIN HOMES (SEVERN VALLEY) LIMITED - WARRINGTON
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 02/10/2022 | 30/06/2024 |
Registered Office
EXCHANGE HOUSE KELBURN COURT
WARRINGTON
WA3 6UT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WAINHOMES (SEVERN VALLEY) LIMITED (until 29/09/2021)
WAINHOMES (SEVERN VALLEY) LIMITED (until 29/09/2021)
WAINHOMES DEVELOPMENTS LIMITED (until 06/06/2017)
WAINHOMES (NORTH WEST) LIMITED (until 13/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2024 | 10/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARL WILLIAM HALEY | Aug 1971 | British | Director | 2017-06-01 | CURRENT |
MR DAVID PETER SHEARD | Sep 1959 | British | Director | 2019-07-18 | CURRENT |
MR JAMES GORDON YOUNG WOOD | Apr 1960 | British | Director | 2024-04-02 | CURRENT |
MR WILLIAM FRANCIS AINSCOUGH | Mar 1977 | British | Director | 2016-03-09 | CURRENT |
MR ANDREW JAMES CAMPBELL | May 1976 | British | Director | 2019-07-18 | CURRENT |
MR DAVID PETER SHEARD | Secretary | 2019-07-18 | CURRENT | ||
MARK COOPER | Jun 1972 | British | Director | 2003-10-01 UNTIL 2008-01-31 | RESIGNED |
EVERDIRECTOR LIMITED | Corporate Nominee Director | 1999-01-27 UNTIL 1999-04-27 | RESIGNED | ||
IAN BEBBINGTON | British | Secretary | 2006-07-24 UNTIL 2008-01-21 | RESIGNED | |
MR GEOFFREY IAN BRUCE | Oct 1958 | British | Secretary | 2006-01-23 UNTIL 2006-07-24 | RESIGNED |
MRS LOUISE MARY DONALDSON | Secretary | 2017-01-31 UNTIL 2019-03-15 | RESIGNED | ||
MR PHILIP DUCKETT | British | Secretary | 1999-04-27 UNTIL 2001-08-20 | RESIGNED | |
COLIN LAWRENCE EAGLES | British | Secretary | 2004-07-05 UNTIL 2006-01-20 | RESIGNED | |
MR ANDREW SAVAGE | Sep 1971 | British | Secretary | 2008-01-21 UNTIL 2017-01-31 | RESIGNED |
MR ROGER JAMES TREWEEK | May 1961 | British | Secretary | 2002-01-02 UNTIL 2004-07-05 | RESIGNED |
ANDY CAMPBELL | Secretary | 2019-03-15 UNTIL 2019-07-18 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 1999-01-27 UNTIL 1999-04-27 | RESIGNED | ||
MR GEORGE MAURICE SOUTHERN | Feb 1944 | British | Director | 2003-10-03 UNTIL 2006-03-29 | RESIGNED |
STEPHEN TIMOTHY TOGHILL | Jan 1966 | British | Director | 2017-06-01 UNTIL 2019-12-19 | RESIGNED |
SHARON MICHELLE WOOD | Oct 1962 | British | Director | 2008-01-21 UNTIL 2010-06-30 | RESIGNED |
WILLIAM YOUNG | Dec 1952 | British | Director | 2003-10-03 UNTIL 2005-10-13 | RESIGNED |
STEPHEN ROBINSON | Jun 1956 | British | Director | 2002-01-02 UNTIL 2017-05-31 | RESIGNED |
STEPHEN JOHN OWEN | Aug 1961 | British | Director | 2001-08-20 UNTIL 2016-03-09 | RESIGNED |
SUSAN IRVING | Jan 1957 | British | Director | 2006-08-01 UNTIL 2007-06-01 | RESIGNED |
MR PETER BRYAN GEORGE | Oct 1972 | British | Director | 2003-10-03 UNTIL 2010-06-30 | RESIGNED |
MR WILLIAM AINSCOUGH | Jul 1949 | British | Director | 1999-04-27 UNTIL 2017-05-31 | RESIGNED |
PAUL KEITH BULLOCK | Sep 1956 | British | Director | 2005-07-01 UNTIL 2008-07-31 | RESIGNED |
MR GEOFFREY IAN BRUCE | Oct 1958 | British | Director | 2006-01-23 UNTIL 2006-07-24 | RESIGNED |
MR PETER BARLOW | Jun 1969 | British | Director | 2016-06-29 UNTIL 2017-05-31 | RESIGNED |
MR PETER BARLOW | Jun 1969 | British | Director | 2019-07-18 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wain Homes Limited | 2020-01-22 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Wain Group Limited | 2016-04-06 - 2020-01-22 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |