WAIN HOMES (SOUTH WEST) LIMITED - EXETER
Company Profile | Company Filings |
Overview
WAIN HOMES (SOUTH WEST) LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
WAIN HOMES (SOUTH WEST) LIMITED was incorporated 23 years ago on 26/03/2001 and has the registered number: 04187073. The accounts status is FULL and accounts are next due on 30/06/2024.
WAIN HOMES (SOUTH WEST) LIMITED was incorporated 23 years ago on 26/03/2001 and has the registered number: 04187073. The accounts status is FULL and accounts are next due on 30/06/2024.
WAIN HOMES (SOUTH WEST) LIMITED - EXETER
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
UNIT 2 EXETER INTERNATIONAL OFFICE PARK
EXETER
EX5 2HL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WAINHOMES (SOUTH WEST) LIMITED (until 29/09/2021)
WAINHOMES (SOUTH WEST) LIMITED (until 29/09/2021)
WAINHOMES (SOUTH WEST) HOLDINGS LIMITED (until 21/01/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/03/2023 | 09/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN GOLDSWORTHY | Mar 1985 | British | Director | 2023-11-01 | CURRENT |
MISS VICTORIA GOLDSWORTHY | May 1985 | British | Director | 2022-03-11 | CURRENT |
MARK HARDING | May 1964 | British | Director | 2019-01-01 | CURRENT |
MR WILLIAM FRANCIS AINSCOUGH | Mar 1977 | British | Director | 2016-03-01 | CURRENT |
MISS VICTORIA FRANCES GOLDSWORTHY | Secretary | 2022-03-11 | CURRENT | ||
MR ANDREW JAMES CAMPBELL | May 1976 | British | Director | 2019-05-20 | CURRENT |
MR ROBERT MARTIN TAYLOR | Dec 1960 | British | Director | 2001-06-05 UNTIL 2017-06-30 | RESIGNED |
MD DIRECTORS LIMITED | Corporate Nominee Director | 2001-03-26 UNTIL 2001-04-25 | RESIGNED | ||
STEPHEN JOHN OWEN | Aug 1961 | British | Secretary | 2001-04-25 UNTIL 2001-10-16 | RESIGNED |
MR ROGER JAMES TREWEEK | May 1961 | British | Secretary | 2001-10-16 UNTIL 2017-07-01 | RESIGNED |
MR ALEXANDER JAMES ALAN HUGO | Jan 1985 | British | Director | 2018-09-03 UNTIL 2023-10-31 | RESIGNED |
MR ROLAND PATRICK GRANT | Secretary | 2019-03-07 UNTIL 2022-03-11 | RESIGNED | ||
MR SAMUEL TOBIAS BUNDY | Secretary | 2017-07-01 UNTIL 2018-09-03 | RESIGNED | ||
MR ROGER JAMES TREWEEK | Secretary | 2018-09-03 UNTIL 2019-03-07 | RESIGNED | ||
MICHAEL JOHN UPTON | Mar 1965 | British | Director | 2010-07-01 UNTIL 2019-02-28 | RESIGNED |
RICHARD JOHN WILLIAMS | Mar 1955 | British | Director | 2001-06-05 UNTIL 2003-08-15 | RESIGNED |
MR ROGER JAMES TREWEEK | May 1961 | British | Director | 2001-06-05 UNTIL 2019-04-30 | RESIGNED |
NICHOLAS CHARLES PETER OVER | Feb 1955 | British | Director | 2007-09-03 UNTIL 2008-07-02 | RESIGNED |
STEPHEN TIMOTHY TOGHILL | Jan 1966 | British | Director | 2017-04-01 UNTIL 2019-12-19 | RESIGNED |
STEPHEN JOHN OWEN | Aug 1961 | British | Director | 2001-10-16 UNTIL 2016-03-09 | RESIGNED |
MR PETER BARLOW | Jun 1969 | British | Director | 2019-12-19 UNTIL 2023-06-30 | RESIGNED |
MR PAUL MICHAEL LAND | Feb 1962 | British | Director | 2005-07-01 UNTIL 2007-04-05 | RESIGNED |
MR ROLAND PATRICK GRANT | Jan 1965 | British | Director | 2019-03-07 UNTIL 2022-03-11 | RESIGNED |
ADRIAN MARCUS DYER | Jan 1960 | British | Director | 2003-10-01 UNTIL 2018-12-31 | RESIGNED |
IRVING BUNT | Aug 1953 | British | Director | 2001-06-05 UNTIL 2014-10-31 | RESIGNED |
MR WILLIAM AINSCOUGH | Jul 1948 | Director | 2001-04-25 UNTIL 2019-07-08 | RESIGNED | |
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-03-26 UNTIL 2001-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wain Homes Limited | 2020-08-22 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr William Francis Ainscough | 2016-07-01 - 2016-07-01 | 3/1977 | Significant influence or control | |
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 |