WAINHOMES LIMITED

Profile WAINHOMES LIMITED

Actual on 01.04.2021
Company name
WAINHOMES LIMITED
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Company number
04187061
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 March 2001
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 26 March 2022 due by Saturday, 09 April 2022

Last statement dated Friday, 26 March 2021

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
EXCHANGE HOUSE KELBURN COURT, DATEN PARK, BIRCHWOOD, ENGLAND, WARRINGTON, WA3 6UT
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PSC and Officers WAINHOMES LIMITED

Officers

(as of 19.09.2020)

AINSCOUGH, William
Status: Active
Appointed on: Tuesday, 08 May 2001
Correspondence address: Exchange House Kelburn Court, Daten Park, Birchwood, Warrington, England, WA3 6UT
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Company Director
Country of residence: England
AINSCOUGH, William Francis
Status: Active
Appointed on: Tuesday, 01 March 2016
Correspondence address: 38 Arthog Road, Hale, Altrincham, England, Cheshire, WA15 0LU
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
BARLOW, Peter
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: Exchange House Kelburn Court, Daten Park, Birchwood, Warrington, England, WA3 6UT
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Group Operations Director
Country of residence: England
CAMPBELL, Andrew James
Status: Active
Appointed on: Tuesday, 18 September 2018
Correspondence address: Exchange House Kelburn Court, Daten Park, Birchwood, Warrington, England, WA3 6UT
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CAMPBELL, Andy
Status: Active
Appointed on: Tuesday, 18 September 2018
Correspondence address: Exchange House Kelburn Court, Daten Park, Birchwood, Warrington, England, WA3 6UT
Role: Secretary
TREWEEK, Roger James
Status: Not active
Appointed on: Tuesday, 16 October 2001
Resigned on: Friday, 10 February 2017
Correspondence address: Carrington Business Park Carrington Business Park, Manchester Road, Carrington, Manchester, England, M31 4DD
Nationality: British
Role: Secretary
TOGHILL, Stephen Timothy
Status: Not active
Appointed on: Tuesday, 03 July 2018
Resigned on: Thursday, 19 December 2019
Correspondence address: Carrington Business Park Carrington Business Park, Manchester Road, Carrington, Manchester, England, M31 4DD
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MD DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Tuesday, 08 May 2001
Correspondence address: Pacific House 70 Wellington Street, Glasgow, G2 6SB
Role: Corporate Nominee Director
MD SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Tuesday, 08 May 2001
Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role: Corporate Nominee Secretary
OWEN, Stephen John
Status: Not active
Appointed on: Thursday, 10 May 2001
Resigned on: Tuesday, 16 October 2001
Correspondence address: 1 Woodstock Gardens, Appleton, Warrington, Cheshire, WA4 5HN
Role: Secretary
BOOTH, Mark Austin
Status: Not active
Appointed on: Friday, 10 February 2017
Resigned on: Tuesday, 18 September 2018
Correspondence address: Exchange House Kelburn Court, Birchwood, Warrington, England, WA3 6UT
Role: Secretary
OWEN, Stephen John
Status: Not active
Appointed on: Monday, 20 August 2001
Resigned on: Wednesday, 09 March 2016
Correspondence address: Exchange House Kelburn Court, Birchwood, Warrington, England, WA3 6UT
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Wain Group Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carrington Business Park Manchester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr William Ainscough
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carrington Business Park Manchester, England
Nationality: British
Date of birth: July 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent