Active
Company Information for WAIN HOMES LIMITED
FONTWELL HOUSE TRIDENT BUSINESS PARK, BIRCHWOOD, WARRINGTON, WA3 6BX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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WAIN HOMES LIMITED | ||||
Legal Registered Office | ||||
FONTWELL HOUSE TRIDENT BUSINESS PARK BIRCHWOOD WARRINGTON WA3 6BX Other companies in WA3 | ||||
Previous Names | ||||
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Company Number | 04187061 | |
---|---|---|
Company ID Number | 04187061 | |
Date formed | 2001-03-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/10/2023 | |
Account next due | 30/06/2025 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 05:38:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WAIN HOMES (NORTH WEST) LIMITED | EXCHANGE HOUSE KELBURN COURT BIRCHWOOD WARRINGTON WA3 6UT | Active | Company formed on the 2003-11-27 | |
WAIN HOMES (SOUTH WEST) LIMITED | UNIT 2 EXETER INTERNATIONAL OFFICE PARK CLYST HONITON EXETER EX5 2HL | Active | Company formed on the 2001-03-26 | |
WAIN HOMES (SEVERN VALLEY) LIMITED | EXCHANGE HOUSE KELBURN COURT BIRCHWOOD WARRINGTON WA3 6UT | Active | Company formed on the 1999-01-27 | |
WAIN HOMES (WEST MIDLANDS) LIMITED | LANDMARK, ST PETER'S SQUARE 1 OXFORD STREET MANCHESTER M1 4PB | Liquidation | Company formed on the 2020-08-13 |
Officer | Role | Date Appointed |
---|---|---|
MARK AUSTIN BOOTH |
||
WILLIAM FRANCIS AINSCOUGH |
||
WILLIAM AINSCOUGH |
||
STEPHEN TIMOTHY TOGHILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER JAMES TREWEEK |
Company Secretary | ||
STEPHEN JOHN OWEN |
Director | ||
STEPHEN JOHN OWEN |
Company Secretary | ||
MD SECRETARIES LIMITED |
Nominated Secretary | ||
MD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHERN VENTURE CAPITAL LIMITED | Director | 2016-03-09 | CURRENT | 1955-06-29 | Active - Proposal to Strike off | |
LIMEGLADE LIMITED | Director | 2016-03-09 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
EHB HOLDCO 123 LIMITED | Director | 2016-03-09 | CURRENT | 1949-08-02 | Liquidation | |
WAIN HOMES (NORTH WEST) LIMITED | Director | 2016-03-09 | CURRENT | 2003-11-27 | Active | |
ECC HOLDCO 123 LIMITED | Director | 2016-03-09 | CURRENT | 1929-01-05 | Liquidation | |
WAIN HOMES (SEVERN VALLEY) LIMITED | Director | 2016-03-09 | CURRENT | 1999-01-27 | Active | |
WAIN HOMES (SOUTH WEST) LIMITED | Director | 2016-03-01 | CURRENT | 2001-03-26 | Active | |
WAIN GROUP LIMITED | Director | 2016-01-14 | CURRENT | 2005-07-11 | Active | |
CARRINGTON BUSINESS PARK LIMITED | Director | 2015-01-29 | CURRENT | 1986-01-29 | Liquidation | |
WAIN ESTATES (CARRINGTON) LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
WAIN ESTATES (LAND) LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Active | |
HIMOR (BRAMHALL) LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Dissolved 2018-06-19 | |
HIMOR (CLARENCE HOUSE) LIMITED | Director | 2009-08-14 | CURRENT | 2009-06-01 | Active - Proposal to Strike off | |
HIMOR (RETAIL) LIMITED | Director | 2009-06-08 | CURRENT | 2009-03-27 | Active - Proposal to Strike off | |
HIMOR (PROPERTY MANCHESTER) LIMITED | Director | 2009-04-15 | CURRENT | 2002-08-29 | Active - Proposal to Strike off | |
ST. JAMES COURT (MANCHESTER) LIMITED | Director | 2009-04-02 | CURRENT | 2008-12-03 | Active - Proposal to Strike off | |
WAIN ESTATES LIMITED | Director | 2009-04-02 | CURRENT | 2008-12-03 | Active | |
HIMOR (PRESTON) LIMITED | Director | 2006-05-30 | CURRENT | 2006-05-30 | Dissolved 2018-03-20 | |
WAIN ESTATES (PROPERTY) LIMITED | Director | 2005-06-30 | CURRENT | 2005-06-30 | Active | |
NEW ERA HOLDINGS LIMITED | Director | 2005-03-18 | CURRENT | 1998-02-24 | Active | |
DATUM EDGE LIMITED | Director | 2018-03-01 | CURRENT | 2005-03-10 | Active | |
ARBRASS LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Dissolved 2016-12-06 | |
HARROCK MOTORS LTD | Director | 2015-07-06 | CURRENT | 2015-07-06 | Dissolved 2017-10-24 | |
CARRINGTON BUSINESS PARK LIMITED | Director | 2015-01-29 | CURRENT | 1986-01-29 | Liquidation | |
WAIN ESTATES (CARRINGTON) LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
WAIN ESTATES (LAND) LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Active | |
HIMOR (BRAMHALL) LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Dissolved 2018-06-19 | |
HIMOR (PRESTON) LIMITED | Director | 2010-05-06 | CURRENT | 2006-05-30 | Dissolved 2018-03-20 | |
WAIN ESTATES (PROPERTY) LIMITED | Director | 2010-05-06 | CURRENT | 2005-06-30 | Active | |
HIMOR (CLARENCE HOUSE) LIMITED | Director | 2009-08-14 | CURRENT | 2009-06-01 | Active - Proposal to Strike off | |
HIMOR (RETAIL) LIMITED | Director | 2009-06-08 | CURRENT | 2009-03-27 | Active - Proposal to Strike off | |
ST. JAMES COURT (MANCHESTER) LIMITED | Director | 2009-04-02 | CURRENT | 2008-12-03 | Active - Proposal to Strike off | |
WAIN ESTATES LIMITED | Director | 2009-04-02 | CURRENT | 2008-12-03 | Active | |
WAIN GROUP LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
HIMOR (PROPERTY MANCHESTER) LIMITED | Director | 2003-02-10 | CURRENT | 2002-08-29 | Active - Proposal to Strike off | |
EHB HOLDCO 123 LIMITED | Director | 2001-12-21 | CURRENT | 1949-08-02 | Liquidation | |
ECC HOLDCO 123 LIMITED | Director | 2001-12-21 | CURRENT | 1929-01-05 | Liquidation | |
WAIN HOMES (SOUTH WEST) LIMITED | Director | 2001-04-25 | CURRENT | 2001-03-26 | Active | |
LIMEGLADE LIMITED | Director | 1998-03-31 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
NORTHERN VENTURE CAPITAL LIMITED | Director | 1992-02-07 | CURRENT | 1955-06-29 | Active - Proposal to Strike off | |
BOWHART LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PETER BARLOW | ||
FULL ACCOUNTS MADE UP TO 02/10/22 | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
Appointment of Mr Alan Geraghty as company secretary on 2023-03-28 | ||
Termination of appointment of Andy Campbell on 2023-03-28 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041870610006 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/21 | |
CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/22 FROM Exchange House Kelburn Court, Daten Park Birchwood Warrington WA3 6UT England | |
RES15 | CHANGE OF COMPANY NAME 29/09/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES | |
CH01 | Director's details changed for Mr William Francis Ainscough on 2020-12-18 | |
AA01 | Current accounting period extended from 30/06/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/20 FROM Carrington Business Park Carrington Business Park, Manchester Road Carrington Manchester M31 4DD England | |
RES15 | CHANGE OF COMPANY NAME 22/01/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TIMOTHY TOGHILL | |
AP01 | DIRECTOR APPOINTED MR PETER BARLOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM02 | Termination of appointment of Mark Austin Booth on 2018-09-18 | |
AP03 | Appointment of Mr Andy Campbell as company secretary on 2018-09-18 | |
AP01 | DIRECTOR APPOINTED MR ANDY JAMES CAMPBELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041870610005 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN TIMOTHY TOGHILL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2017-06-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041870610004 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
PSC02 | Notification of Wain Group Holdings Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF WILLIAM AINSCOUGH AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 9501 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
TM02 | Termination of appointment of Roger James Treweek on 2017-02-10 | |
AP03 | Appointment of Mr Mark Austin Booth as company secretary on 2017-02-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/17 FROM Exchange House Kelburn Court Birchwood Warrington WA3 6UT England | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN OWEN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM FRANCIS AINSCOUGH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/16 FROM Cedarwood 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 9501 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 9501 | |
AR01 | 26/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 26/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES13 | COMPANY BUSINESS 05/07/2012 | |
RES01 | ALTER ARTICLES 05/07/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 26/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 26/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN OWEN / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM AINSCOUGH / 01/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 26/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JAMES TREWEEK / 01/03/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AINSCOUGH / 03/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OWEN / 20/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM UNIT 6 HARVARD COURT WINWICK QUAY WARRINGTON CHESHIRE WA2 8LT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
363s | RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
363s | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
122 | £ IC 5009501/9501 25/08/05 £ SR 5000000@=5000000 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: UNIT 7 HARVARD COURT, WINWICK QUAY, WARRINGTON, CHESHIRE WA2 8LT | |
363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
122 | £ IC 5009501/3322286 11/12/03 £ SR 1687215@1=1687215 | |
123 | NC INC ALREADY ADJUSTED 11/12/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 11/12/03--------- £ SI 5000000@1=5000000 £ IC 9501/5009501 | |
169 | £ IC 10930/9501 19/09/03 £ SR 1429@1=1429 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/03/03; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: OWLSFOOT BUSINESS CENTRE, STICKLEPATH, OKEHAMPTON, DEVON EX20 2PA | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 16/12/02--------- £ SI 1687215@1=1687215 £ IC 10930/1698145 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 11000/1698215 11/12/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 11/12/02 | |
RES13 | SECTION 320 AGREEMENT 11/12/02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
AUD | AUDITOR'S RESIGNATION | |
CERTNM | COMPANY NAME CHANGED WAINHOMES (NORTH WEST) LIMITED CERTIFICATE ISSUED ON 15/07/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
CHARGE | Satisfied | IMERYS MINERALS LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as WAIN HOMES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |