WAIN GROUP LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
WAIN GROUP LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
WAIN GROUP LIMITED was incorporated 18 years ago on 11/07/2005 and has the registered number: 05504581. The accounts status is GROUP and accounts are next due on 30/06/2024.
WAIN GROUP LIMITED was incorporated 18 years ago on 11/07/2005 and has the registered number: 05504581. The accounts status is GROUP and accounts are next due on 30/06/2024.
WAIN GROUP 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:
WAIN GROUP HOLDINGS LIMITED (until 05/05/2020)
WAIN GROUP HOLDINGS LIMITED (until 05/05/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2023 | 25/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JAMES CAMPBELL | May 1976 | British | Director | 2018-09-18 | CURRENT |
| MR WILLIAM AINSCOUGH | Jul 1949 | British | Director | 2005-07-11 | CURRENT |
| MR WILLIAM FRANCIS AINSCOUGH | Mar 1977 | British | Director | 2016-01-14 | CURRENT |
| MRS CAROLINE ANNE AINSCOUGH | Aug 1980 | British | Director | 2023-11-28 | CURRENT |
| MR ALAN GERAGHTY | Secretary | 2023-03-28 | CURRENT | ||
| STEPHEN JOHN OWEN | Aug 1961 | British | Director | 2016-09-19 UNTIL 2018-04-25 | RESIGNED |
| MR RICHARD CHARLES BAILEY | Dec 1951 | British | Director | 2016-04-01 UNTIL 2017-03-31 | RESIGNED |
| ROGER JAMES TREWEEK | British | Secretary | 2010-08-10 UNTIL 2017-02-10 | RESIGNED | |
| STEPHEN JOHN OWEN | Aug 1961 | British | Secretary | 2005-07-11 UNTIL 2010-08-10 | 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 JOHN OWEN | Aug 1961 | British | Director | 2005-07-11 UNTIL 2016-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William Francis Ainscough | 2022-09-01 | 3/1977 | Warrington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr William Ainscough | 2016-04-06 | 7/1948 | Warrington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |