WAIN HOMES (SEVERN VALLEY) LIMITED - WARRINGTON


Company Profile Company Filings

Overview

WAIN HOMES (SEVERN VALLEY) LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
WAIN HOMES (SEVERN VALLEY) LIMITED was incorporated 25 years ago on 27/01/1999 and has the registered number: 03703026. The accounts status is FULL and accounts are next due on 30/06/2024.

WAIN HOMES (SEVERN VALLEY) 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

EXCHANGE HOUSE KELBURN COURT
WARRINGTON
WA3 6UT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WAINHOMES (SEVERN VALLEY) LIMITED (until 29/09/2021)
WAINHOMES DEVELOPMENTS LIMITED (until 06/06/2017)
WAINHOMES (NORTH WEST) LIMITED (until 13/01/2009)

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL WILLIAM HALEY Aug 1971 British Director 2017-06-01 CURRENT
MR DAVID PETER SHEARD Sep 1959 British Director 2019-07-18 CURRENT
MR WILLIAM FRANCIS AINSCOUGH Mar 1977 British Director 2016-03-09 CURRENT
MR ANDREW JAMES CAMPBELL May 1976 British Director 2019-07-18 CURRENT
MR DAVID PETER SHEARD Secretary 2019-07-18 CURRENT
WILLIAM YOUNG Dec 1952 British Director 2003-10-03 UNTIL 2005-10-13 RESIGNED
ANDY CAMPBELL Secretary 2019-03-15 UNTIL 2019-07-18 RESIGNED
MR ROGER JAMES TREWEEK May 1961 British Secretary 2002-01-02 UNTIL 2004-07-05 RESIGNED
COLIN LAWRENCE EAGLES Dec 1974 British Secretary 2004-07-05 UNTIL 2006-01-20 RESIGNED
MR ANDREW SAVAGE Sep 1971 British Secretary 2008-01-21 UNTIL 2017-01-31 RESIGNED
MRS LOUISE MARY DONALDSON Secretary 2017-01-31 UNTIL 2019-03-15 RESIGNED
MR PHILIP DUCKETT Feb 1964 British Secretary 1999-04-27 UNTIL 2001-08-20 RESIGNED
MR GEOFFREY IAN BRUCE Oct 1958 British Secretary 2006-01-23 UNTIL 2006-07-24 RESIGNED
MR GEORGE MAURICE SOUTHERN Feb 1944 British Director 2003-10-03 UNTIL 2006-03-29 RESIGNED
SHARON MICHELLE WOOD Oct 1962 British Director 2008-01-21 UNTIL 2010-06-30 RESIGNED
STEPHEN TIMOTHY TOGHILL Jan 1966 British Director 2017-06-01 UNTIL 2019-12-19 RESIGNED
STEPHEN ROBINSON Jun 1956 British Director 2002-01-02 UNTIL 2017-05-31 RESIGNED
EVERDIRECTOR LIMITED Nominee Director 1999-01-27 UNTIL 1999-04-27 RESIGNED
EVERSECRETARY LIMITED Nominee Secretary 1999-01-27 UNTIL 1999-04-27 RESIGNED
IAN BEBBINGTON Jan 1963 Secretary 2006-07-24 UNTIL 2008-01-21 RESIGNED
STEPHEN JOHN OWEN Aug 1961 British Director 2001-08-20 UNTIL 2016-03-09 RESIGNED
SUSAN IRVING Jan 1957 British Director 2006-08-01 UNTIL 2007-06-01 RESIGNED
MR PETER BRYAN GEORGE Oct 1972 British Director 2003-10-03 UNTIL 2010-06-30 RESIGNED
MR WILLIAM AINSCOUGH Jul 1948 Director 1999-04-27 UNTIL 2017-05-31 RESIGNED
MARK COOPER Jun 1972 British Director 2003-10-01 UNTIL 2008-01-31 RESIGNED
PAUL KEITH BULLOCK Sep 1956 British Director 2005-07-01 UNTIL 2008-07-31 RESIGNED
MR GEOFFREY IAN BRUCE Oct 1958 British Director 2006-01-23 UNTIL 2006-07-24 RESIGNED
MR PETER BARLOW Jun 1969 British Director 2016-06-29 UNTIL 2017-05-31 RESIGNED
MR PETER BARLOW Jun 1969 British Director 2019-07-18 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wain Homes Limited 2020-01-22 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wain Group Limited 2016-04-06 - 2020-01-22 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ALLIED LONDON PROPERTIES LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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