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 - EXETER

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

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) 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

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