WAIN HOMES LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
WAIN HOMES LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
WAIN HOMES LIMITED was incorporated 23 years ago on 26/03/2001 and has the registered number: 04187061. The accounts status is FULL and accounts are next due on 30/06/2024.
WAIN HOMES LIMITED was incorporated 23 years ago on 26/03/2001 and has the registered number: 04187061. The accounts status is FULL and accounts are next due on 30/06/2024.
WAIN HOMES 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
FONTWELL HOUSE TRIDENT BUSINESS PARK
WARRINGTON
WA3 6BX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WAINHOMES LIMITED (until 29/09/2021)
WAINHOMES LIMITED (until 29/09/2021)
WAIN GROUP LIMITED (until 22/01/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/03/2023 | 09/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES GORDON YOUNG WOOD | Apr 1960 | British | Director | 2024-04-02 | CURRENT |
MR ANDREW JAMES CAMPBELL | May 1976 | British | Director | 2018-09-18 | CURRENT |
MR WILLIAM AINSCOUGH | Jul 1949 | British | Director | 2001-05-08 | CURRENT |
MR WILLIAM FRANCIS AINSCOUGH | Mar 1977 | British | Director | 2016-03-01 | CURRENT |
MR ALAN GERAGHTY | Secretary | 2023-03-28 | CURRENT | ||
STEPHEN JOHN OWEN | Aug 1961 | British | Director | 2001-08-20 UNTIL 2016-03-09 | RESIGNED |
MR PETER BARLOW | Jun 1969 | British | Director | 2019-07-01 UNTIL 2023-06-30 | RESIGNED |
MR ROGER JAMES TREWEEK | May 1961 | British | Secretary | 2001-10-16 UNTIL 2017-02-10 | RESIGNED |
STEPHEN JOHN OWEN | Aug 1961 | British | Secretary | 2001-05-10 UNTIL 2001-10-16 | RESIGNED |
MR ANDY CAMPBELL | Secretary | 2018-09-18 UNTIL 2023-03-28 | RESIGNED | ||
MR MARK AUSTIN BOOTH | Secretary | 2017-02-10 UNTIL 2018-09-18 | RESIGNED | ||
STEPHEN TIMOTHY TOGHILL | Jan 1966 | British | Director | 2018-07-03 UNTIL 2019-12-19 | RESIGNED |
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-03-26 UNTIL 2001-05-08 | RESIGNED | ||
MD DIRECTORS LIMITED | Corporate Nominee Director | 2001-03-26 UNTIL 2001-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Ainscough | 2016-04-06 - 2016-04-06 | 7/1948 | Manchester | Ownership of shares 75 to 100 percent |
Wain Group Holdings Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |