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 - WARRINGTON

This company is listed in the following categories:
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)
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

Related Companies

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WAIN HOMES (NORTH WEST) LIMITED WARRINGTON Active FULL 41202 - Construction of domestic buildings
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WAIN GROUP LIMITED WARRINGTON ENGLAND Active GROUP 41202 - Construction of domestic buildings
BSL STRATEGIC LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NORTH WEST HORSHAM ESTATES LTD WARRINGTON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BRIGHT FS LIMITED BIRCHWOOD ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
SWINTON PARK GOLF AND COUNTRY CLUB 2017 LIMITED WARRINGTON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
YEW TREE WALK (STOURPORT) LIMITED WARRINGTON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
EASTERN VILLAGES (SWINDON) LIMITED WARRINGTON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LONG LANE (COSTESSEY) LIMITED WARRINGTON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
NEW ROAD (COSTESSEY) LIMITED WARRINGTON ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings