Wain Homes Limited

Company Name	Wain Homes Limited
Company Status	Active
Company Number	04187061
Category	Private Limited Company
Incorporation Date	26 March 2001(23 years ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr William Ainscough
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 May 2001(1 month, 1 week after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fontwell House Trident Business Park Birchwood Warrington WA3 6BX

Director Name	Mr William Francis Ainscough
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(14 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Fontwell House Trident Business Park Birchwood Warrington WA3 6BX

Director Name	Mr Andrew James Campbell
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 September 2018(17 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fontwell House Trident Business Park Birchwood Warrington WA3 6BX

Secretary Name	Mr Alan Geraghty
Status	Current
Appointed	28 March 2023(22 years after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Fontwell House Trident Business Park Birchwood Warrington WA3 6BX

Director Name	Mr James Gordon Young Wood
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(23 years after company formation)
Appointment Duration	2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Fontwell House Trident Business Park Birchwood Warrington WA3 6BX

Secretary Name	Stephen John Owen
Nationality	British
Status	Resigned
Appointed	10 May 2001(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 16 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Woodstock Gardens Appleton Warrington Cheshire WA4 5HN

Director Name	Mr Stephen John Owen
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(4 months, 3 weeks after company formation)
Appointment Duration	14 years, 6 months (resigned 09 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange House Kelburn Court Birchwood Warrington WA3 6UT

Secretary Name	Mr Roger James Treweek
Nationality	British
Status	Resigned
Appointed	16 October 2001(6 months, 3 weeks after company formation)
Appointment Duration	15 years, 4 months (resigned 10 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Carrington Business Park Carrington Business Park Carrington Manchester M31 4DD

Secretary Name	Mr Mark Austin Booth
Status	Resigned
Appointed	10 February 2017(15 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 September 2018)
Role	Company Director
Correspondence Address	Exchange House Kelburn Court Birchwood Warrington WA3 6UT

Director Name	Mr Stephen Timothy Toghill
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2018(17 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Carrington Business Park Carrington Business Park Carrington Manchester M31 4DD

Secretary Name	Mr Andy Campbell
Status	Resigned
Appointed	18 September 2018(17 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 March 2023)
Role	Company Director
Correspondence Address	Fontwell House Trident Business Park Birchwood Warrington WA3 6BX

Director Name	Mr Peter Barlow
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(18 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 June 2023)
Role	Group Operations Director
Country of Residence	England
Correspondence Address	Fontwell House Trident Business Park Birchwood Warrington WA3 6BX

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	wainhomes.net
Telephone	01925 885400
Telephone region	Warrington

Location

Registered Address	Fontwell House Trident Business Park Birchwood Warrington WA3 6BX
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

9.5k at £1	Wain Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,548,000
Current Liabilities	£6,227,000

Accounts

Latest Accounts	2 October 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	26 March 2024 (3 weeks ago)
Next Return Due	9 April 2025 (11 months, 3 weeks from now)

Charges

30 July 2018	Delivered on: 1 August 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
11 January 2018	Delivered on: 13 January 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
16 July 2012	Delivered on: 21 July 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, all plant & machinery see image for full details. Outstanding
21 December 2001	Delivered on: 22 December 2001 Satisfied on: 30 March 2002 Persons entitled: Imerys Minerals Limited Classification: Charge Secured details: Three million five hundred and twenty-five thousand pounds due or to become due from the company to the chargee. Particulars: Hillhay farm fowey plots 108-130 (inclusive),carlyon bay apartments 1-18 (inclusive) together with the benefit of insurance policied numbered BCD0112674 and BCD0112675,bodmin (cornwall county council land) plots 155-195 and 216-253 (inclusive). Fully Satisfied
25 June 2001	Delivered on: 29 June 2001 Satisfied on: 10 August 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 July 2023	Termination of appointment of Peter Barlow as a director on 30 June 2023 (1 page)
30 June 2023	Full accounts made up to 2 October 2022 (35 pages)
5 April 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
30 March 2023	Appointment of Mr Alan Geraghty as a secretary on 28 March 2023 (2 pages)
30 March 2023	Termination of appointment of Andy Campbell as a secretary on 28 March 2023 (1 page)
18 January 2023	Registration of charge 041870610006, created on 10 January 2023 (7 pages)
17 June 2022	Group of companies' accounts made up to 3 October 2021 (31 pages)
29 April 2022	Confirmation statement made on 26 March 2022 with updates (4 pages)
30 March 2022	Registered office address changed from Exchange House Kelburn Court, Daten Park Birchwood Warrington WA3 6UT England to Fontwell House Trident Business Park Birchwood Warrington WA3 6BX on 30 March 2022 (1 page)
29 September 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-28 (3 pages)
30 June 2021	Group of companies' accounts made up to 27 September 2020 (29 pages)
30 March 2021	Confirmation statement made on 26 March 2021 with updates (4 pages)
18 December 2020	Director's details changed for Mr William Francis Ainscough on 18 December 2020 (2 pages)
15 September 2020	Current accounting period extended from 30 June 2020 to 30 September 2020 (1 page)
28 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
24 January 2020	Registered office address changed from Carrington Business Park Carrington Business Park, Manchester Road Carrington Manchester M31 4DD England to Exchange House Kelburn Court, Daten Park Birchwood Warrington WA3 6UT on 24 January 2020 (1 page)
22 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-07 (3 pages)
19 December 2019	Group of companies' accounts made up to 30 June 2019 (28 pages)
19 December 2019	Termination of appointment of Stephen Timothy Toghill as a director on 19 December 2019 (1 page)
1 July 2019	Appointment of Mr Peter Barlow as a director on 1 July 2019 (2 pages)
29 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
4 December 2018	Full accounts made up to 30 June 2018 (25 pages)
25 September 2018	Appointment of Mr Andy James Campbell as a director on 18 September 2018 (2 pages)
25 September 2018	Appointment of Mr Andy Campbell as a secretary on 18 September 2018 (2 pages)
25 September 2018	Termination of appointment of Mark Austin Booth as a secretary on 18 September 2018 (1 page)
1 August 2018	Registration of charge 041870610005, created on 30 July 2018 (31 pages)
16 July 2018	Appointment of Mr Stephen Timothy Toghill as a director on 3 July 2018 (2 pages)
22 June 2018	Satisfaction of charge 3 in full (4 pages)
10 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
20 February 2018	Amended full accounts made up to 30 June 2017 (16 pages)
13 January 2018	Registration of charge 041870610004, created on 11 January 2018 (34 pages)
13 January 2018	Registration of charge 041870610004, created on 11 January 2018 (34 pages)
18 December 2017	Full accounts made up to 30 June 2017 (16 pages)
18 December 2017	Full accounts made up to 30 June 2017 (16 pages)
6 December 2017	Notification of Wain Group Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
6 December 2017	Cessation of William Ainscough as a person with significant control on 6 April 2016 (1 page)
6 December 2017	Notification of Wain Group Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
6 December 2017	Cessation of William Ainscough as a person with significant control on 6 April 2016 (1 page)
29 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
10 February 2017	Appointment of Mr Mark Austin Booth as a secretary on 10 February 2017 (2 pages)
10 February 2017	Appointment of Mr Mark Austin Booth as a secretary on 10 February 2017 (2 pages)
10 February 2017	Termination of appointment of Roger James Treweek as a secretary on 10 February 2017 (1 page)
10 February 2017	Registered office address changed from Exchange House Kelburn Court Birchwood Warrington WA3 6UT England to Carrington Business Park Carrington Business Park, Manchester Road Carrington Manchester M31 4DD on 10 February 2017 (1 page)
10 February 2017	Termination of appointment of Roger James Treweek as a secretary on 10 February 2017 (1 page)
10 February 2017	Registered office address changed from Exchange House Kelburn Court Birchwood Warrington WA3 6UT England to Carrington Business Park Carrington Business Park, Manchester Road Carrington Manchester M31 4DD on 10 February 2017 (1 page)
26 October 2016	Full accounts made up to 30 June 2016 (17 pages)
26 October 2016	Full accounts made up to 30 June 2016 (17 pages)
12 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 9,501 (4 pages)
12 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 9,501 (4 pages)
10 March 2016	Termination of appointment of Stephen John Owen as a director on 9 March 2016 (1 page)
10 March 2016	Termination of appointment of Stephen John Owen as a director on 9 March 2016 (1 page)
9 March 2016	Appointment of Mr William Francis Ainscough as a director on 1 March 2016 (2 pages)
9 March 2016	Appointment of Mr William Francis Ainscough as a director on 1 March 2016 (2 pages)
20 January 2016	Full accounts made up to 30 June 2015 (14 pages)
20 January 2016	Full accounts made up to 30 June 2015 (14 pages)
19 January 2016	Registered office address changed from Cedarwood 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB to Exchange House Kelburn Court Birchwood Warrington WA3 6UT on 19 January 2016 (1 page)
19 January 2016	Registered office address changed from Cedarwood 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB to Exchange House Kelburn Court Birchwood Warrington WA3 6UT on 19 January 2016 (1 page)
30 March 2015	Full accounts made up to 30 June 2014 (14 pages)
30 March 2015	Full accounts made up to 30 June 2014 (14 pages)
27 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 9,501 (4 pages)
27 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 9,501 (4 pages)
10 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 9,501 (4 pages)
10 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 9,501 (4 pages)
10 March 2014	Full accounts made up to 30 June 2013 (15 pages)
10 March 2014	Full accounts made up to 30 June 2013 (15 pages)
27 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
5 October 2012	Full accounts made up to 30 June 2012 (14 pages)
5 October 2012	Full accounts made up to 30 June 2012 (14 pages)
16 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 05/07/2012 (3 pages)
31 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 05/07/2012 (3 pages)
21 July 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
21 July 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
29 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
29 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
12 March 2012	Full accounts made up to 30 June 2011 (14 pages)
12 March 2012	Full accounts made up to 30 June 2011 (14 pages)
6 April 2011	Director's details changed for Stephen John Owen on 1 April 2011 (2 pages)
6 April 2011	Director's details changed for Mr William Ainscough on 1 April 2011 (2 pages)
6 April 2011	Director's details changed for Mr William Ainscough on 1 April 2011 (2 pages)
6 April 2011	Director's details changed for Stephen John Owen on 1 April 2011 (2 pages)
6 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
6 April 2011	Director's details changed for Mr William Ainscough on 1 April 2011 (2 pages)
6 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
6 April 2011	Director's details changed for Stephen John Owen on 1 April 2011 (2 pages)
4 March 2011	Full accounts made up to 30 June 2010 (14 pages)
4 March 2011	Full accounts made up to 30 June 2010 (14 pages)
22 April 2010	Secretary's details changed for Mr Roger James Treweek on 1 March 2010 (1 page)
22 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
22 April 2010	Secretary's details changed for Mr Roger James Treweek on 1 March 2010 (1 page)
22 April 2010	Secretary's details changed for Mr Roger James Treweek on 1 March 2010 (1 page)
22 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
3 March 2010	Group of companies' accounts made up to 30 June 2009 (20 pages)
3 March 2010	Group of companies' accounts made up to 30 June 2009 (20 pages)
12 May 2009	Return made up to 26/03/09; full list of members (5 pages)
12 May 2009	Return made up to 26/03/09; full list of members (5 pages)
12 May 2009	Director's change of particulars / stephen owen / 20/12/2008 (1 page)
12 May 2009	Director's change of particulars / william ainscough / 03/04/2009 (1 page)
12 May 2009	Director's change of particulars / william ainscough / 03/04/2009 (1 page)
12 May 2009	Director's change of particulars / stephen owen / 20/12/2008 (1 page)
21 April 2009	Registered office changed on 21/04/2009 from unit 6 harvard court winwick quay warrington cheshire WA2 8LT (1 page)
21 April 2009	Registered office changed on 21/04/2009 from unit 6 harvard court winwick quay warrington cheshire WA2 8LT (1 page)
21 October 2008	Group of companies' accounts made up to 30 June 2008 (21 pages)
21 October 2008	Group of companies' accounts made up to 30 June 2008 (21 pages)
9 October 2008	Return made up to 26/03/08; no change of members (7 pages)
9 October 2008	Return made up to 26/03/08; no change of members (7 pages)
13 November 2007	Group of companies' accounts made up to 30 June 2007 (27 pages)
13 November 2007	Group of companies' accounts made up to 30 June 2007 (27 pages)
12 April 2007	Return made up to 26/03/07; full list of members (7 pages)
12 April 2007	Return made up to 26/03/07; full list of members (7 pages)
7 November 2006	Group of companies' accounts made up to 30 June 2006 (21 pages)
7 November 2006	Group of companies' accounts made up to 30 June 2006 (21 pages)
1 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 June 2006	Return made up to 26/03/06; full list of members (7 pages)
1 June 2006	Return made up to 26/03/06; full list of members (7 pages)
21 September 2005	Group of companies' accounts made up to 30 June 2005 (22 pages)
21 September 2005	Group of companies' accounts made up to 30 June 2005 (22 pages)
12 September 2005	Â£ ic 5009501/9501 25/08/05 Â£ sr 5000000@=5000000 (1 page)
12 September 2005	Â£ ic 5009501/9501 25/08/05 Â£ sr 5000000@=5000000 (1 page)
6 September 2005	Declaration of assistance for shares acquisition (8 pages)
6 September 2005	Declaration of assistance for shares acquisition (8 pages)
6 September 2005	Declaration of assistance for shares acquisition (8 pages)
6 September 2005	Declaration of assistance for shares acquisition (8 pages)
6 September 2005	Declaration of assistance for shares acquisition (8 pages)
6 September 2005	Declaration of assistance for shares acquisition (8 pages)
6 September 2005	Declaration of assistance for shares acquisition (8 pages)
6 September 2005	Declaration of assistance for shares acquisition (8 pages)
6 September 2005	Declaration of assistance for shares acquisition (8 pages)
6 September 2005	Declaration of assistance for shares acquisition (8 pages)
6 September 2005	Declaration of assistance for shares acquisition (8 pages)
6 September 2005	Declaration of assistance for shares acquisition (8 pages)
6 September 2005	Declaration of assistance for shares acquisition (8 pages)
6 September 2005	Declaration of assistance for shares acquisition (8 pages)
6 September 2005	Declaration of assistance for shares acquisition (8 pages)
6 September 2005	Declaration of assistance for shares acquisition (8 pages)
1 June 2005	Group of companies' accounts made up to 30 June 2004 (19 pages)
1 June 2005	Group of companies' accounts made up to 30 June 2004 (19 pages)
5 April 2005	Return made up to 26/03/05; full list of members (3 pages)
5 April 2005	Return made up to 26/03/05; full list of members (3 pages)
4 June 2004	Registered office changed on 04/06/04 from: unit 7 harvard court, winwick quay, warrington, cheshire WA2 8LT (1 page)
4 June 2004	Registered office changed on 04/06/04 from: unit 7 harvard court, winwick quay, warrington, cheshire WA2 8LT (1 page)
29 April 2004	Return made up to 26/03/04; full list of members (7 pages)
29 April 2004	Return made up to 26/03/04; full list of members (7 pages)
28 April 2004	Â£ ic 5009501/3322286 11/12/03 Â£ sr 1687215@1=1687215 (1 page)
28 April 2004	Â£ ic 5009501/3322286 11/12/03 Â£ sr 1687215@1=1687215 (1 page)
19 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
19 April 2004	Nc inc already adjusted 11/12/03 (1 page)
19 April 2004	Ad 11/12/03--------- Â£ si 5000000@1=5000000 Â£ ic 9501/5009501 (2 pages)
19 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
19 April 2004	Ad 11/12/03--------- Â£ si 5000000@1=5000000 Â£ ic 9501/5009501 (2 pages)
19 April 2004	Nc inc already adjusted 11/12/03 (1 page)
28 October 2003	Â£ ic 10930/9501 19/09/03 Â£ sr 1429@1=1429 (1 page)
28 October 2003	Â£ ic 10930/9501 19/09/03 Â£ sr 1429@1=1429 (1 page)
3 October 2003	Group of companies' accounts made up to 30 June 2003 (20 pages)
3 October 2003	Group of companies' accounts made up to 30 June 2003 (20 pages)
12 April 2003	Return made up to 26/03/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2003	Return made up to 26/03/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2003	Registered office changed on 05/02/03 from: owlsfoot business centre, sticklepath, okehampton, devon EX20 2PA (1 page)
5 February 2003	Registered office changed on 05/02/03 from: owlsfoot business centre, sticklepath, okehampton, devon EX20 2PA (1 page)
23 January 2003	Particulars of contract relating to shares (4 pages)
23 January 2003	Particulars of contract relating to shares (4 pages)
23 January 2003	Ad 16/12/02--------- Â£ si 1687215@1=1687215 Â£ ic 10930/1698145 (2 pages)
23 January 2003	Ad 16/12/02--------- Â£ si 1687215@1=1687215 Â£ ic 10930/1698145 (2 pages)
2 January 2003	Â£ nc 11000/1698215 11/12/02 (1 page)
2 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
2 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
2 January 2003	Â£ nc 11000/1698215 11/12/02 (1 page)
1 December 2002	Group of companies' accounts made up to 30 June 2002 (28 pages)
1 December 2002	Group of companies' accounts made up to 30 June 2002 (28 pages)
16 September 2002	Auditor's resignation (1 page)
16 September 2002	Auditor's resignation (1 page)
15 July 2002	Company name changed wainhomes (north west) LIMITED\certificate issued on 15/07/02 (2 pages)
15 July 2002	Company name changed wainhomes (north west) LIMITED\certificate issued on 15/07/02 (2 pages)
30 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2002	Return made up to 26/03/02; full list of members (6 pages)
29 March 2002	Return made up to 26/03/02; full list of members (6 pages)
22 December 2001	Particulars of mortgage/charge (3 pages)
22 December 2001	Particulars of mortgage/charge (3 pages)
2 November 2001	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
2 November 2001	Registered office changed on 02/11/01 from: owlsfoot business centre sticklepath okehampton devon EX20 2PA (1 page)
2 November 2001	Registered office changed on 02/11/01 from: owlsfoot business centre sticklepath okehampton devon EX20 2PA (1 page)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
2 November 2001	Secretary resigned (1 page)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	Secretary resigned (1 page)
25 October 2001	Company name changed continental shelf 180 LIMITED\certificate issued on 25/10/01 (2 pages)
25 October 2001	Company name changed continental shelf 180 LIMITED\certificate issued on 25/10/01 (2 pages)
30 August 2001	Nc inc already adjusted 20/08/01 (1 page)
30 August 2001	Ad 24/08/01--------- Â£ si 762@1=762 Â£ ic 10168/10930 (2 pages)
30 August 2001	Nc inc already adjusted 20/08/01 (1 page)
30 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
30 August 2001	Ad 20/08/01--------- Â£ si 168@1=168 Â£ ic 10000/10168 (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	Ad 20/08/01--------- Â£ si 168@1=168 Â£ ic 10000/10168 (2 pages)
30 August 2001	Ad 24/08/01--------- Â£ si 762@1=762 Â£ ic 10168/10930 (2 pages)
30 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
30 August 2001	New director appointed (2 pages)
10 August 2001	Ad 25/06/01--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
10 August 2001	Nc inc already adjusted 07/05/01 (1 page)
10 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 August 2001	Nc inc already adjusted 07/05/01 (1 page)
10 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 August 2001	Ad 25/06/01--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
17 July 2001	Registered office changed on 17/07/01 from: 63 queen victoria street, london, EC4N 4ST (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 63 queen victoria street, london, EC4N 4ST (1 page)
29 June 2001	Particulars of mortgage/charge (11 pages)
29 June 2001	Particulars of mortgage/charge (11 pages)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	Secretary resigned (1 page)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	Secretary resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	New director appointed (3 pages)
30 May 2001	New director appointed (3 pages)
30 May 2001	Director resigned (1 page)
26 March 2001	Incorporation (17 pages)
26 March 2001	Incorporation (17 pages)

Wain Homes Limited

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Filing History

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