WAIN ESTATES (PROPERTY) LIMITED - WARRINGTON


Company Profile Company Filings

Overview

WAIN ESTATES (PROPERTY) LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
WAIN ESTATES (PROPERTY) LIMITED was incorporated 18 years ago on 30/06/2005 and has the registered number: 05495450. The accounts status is SMALL and accounts are next due on 30/06/2024.

WAIN ESTATES (PROPERTY) LIMITED - WARRINGTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

FONTWELL HOUSE TRIDENT BUSINESS PARK
WARRINGTON
WA3 6BX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HIMOR (PROPERTY) LIMITED (until 01/10/2021)
HIMOR (INDUSTRIAL) LIMITED (until 01/07/2013)
WR ESTATES LIMITED (until 17/05/2011)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WRIGGLESWORTH Feb 1979 English Director 2016-12-16 CURRENT
MR MARK AUSTIN BOOTH May 1979 British Director 2016-12-16 CURRENT
MR WILLIAM FRANCIS AINSCOUGH Mar 1977 British Director 2005-06-30 CURRENT
MARK BOOTH British Secretary 2006-11-30 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-06-30 UNTIL 2005-06-30 RESIGNED
MR DARREN JONES Oct 1965 British Director 2016-09-19 UNTIL 2017-10-02 RESIGNED
MR ANDREW JOHN GEE Jun 1965 British Director 2015-01-12 UNTIL 2016-10-31 RESIGNED
MR WILLIAM AINSCOUGH Jul 1949 British Director 2010-05-06 UNTIL 2019-05-22 RESIGNED
MR RICHARD JAMES AINSCOUGH Jul 1978 British Director 2005-06-30 UNTIL 2006-11-30 RESIGNED
MR RICHARD JAMES AINSCOUGH Jul 1978 British Secretary 2005-06-30 UNTIL 2006-11-30 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   Significant influence or control
Mr William Francis Ainscough 2016-04-06 - 2016-04-06 3/1977 Manchester   Significant influence or control
Wain Estates Limited 2016-04-06 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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