Wain Group Limited

Company Name	Wain Group Limited
Company Status	Active
Company Number	05504581
Category	Private Limited Company
Incorporation Date	11 July 2005(18 years, 9 months ago)
Previous Name	Wain Group Holdings Limited

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	11 July 2005(same day as company formation)
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	14 January 2016(10 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Fontwell House Trident Business Park Birchwood Warrington WA3 6BX

Director Name	Mr Andrew James Campbell
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 September 2018(13 years, 2 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(17 years, 8 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Fontwell House Trident Business Park Birchwood Warrington WA3 6BX

Director Name	Mrs Caroline Anne Ainscough
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 November 2023(18 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Fontwell House Trident Business Park Birchwood Warrington WA3 6BX

Director Name	Mr Stephen John Owen
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Galebrook Farm Sandy Lane Antrobus Northwich Cheshire CW9 6NU

Secretary Name	Mr Stephen John Owen
Nationality	British
Status	Resigned
Appointed	11 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Galebrook Farm Sandy Lane Antrobus Northwich Cheshire CW9 6NU

Secretary Name	Roger James Treweek
Nationality	British
Status	Resigned
Appointed	10 August 2010(5 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 10 February 2017)
Role	Company Director
Correspondence Address	Cedarwood 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB

Director Name	Mr Richard Charles Bailey
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(10 years, 8 months after company formation)
Appointment Duration	12 months (resigned 31 March 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(11 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 September 2018)
Role	Company Director
Correspondence Address	Carrington Business Park Carrington Business Park Carrington Manchester M31 4DD

Secretary Name	Mr Andy Campbell
Status	Resigned
Appointed	18 September 2018(13 years, 2 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

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

900k at £1	Stephen Owen 9.81% Ordinary B
6.9m at £1	William Ainscough 75.19% Ordinary A
338.9k at £1	Steven Robinson 3.69% Ordinary C
300k at £1	Robert Taylor 3.27% Ordinary B
278.9k at £1	Steven Toghill 3.04% Ordinary C
180k at £1	Steven Toghill 1.96% Ordinary B
158.9k at £1	Robert Taylor 1.73% Ordinary C
120k at £1	Stephen Robinson 1.31% Ordinary B

Financials

Year	2014
Turnover	£153,234,000
Gross Profit	£50,913,000
Net Worth	£96,802,000
Cash	£12,227,000
Current Liabilities	£78,559,000

Accounts

Latest Accounts	1 October 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Charges

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
25 August 2005	Delivered on: 3 September 2005 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 under the terms of the aforementioned instrument creating or evidencing the charge. 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

17 July 2023	Confirmation statement made on 11 July 2023 with updates (5 pages)
30 June 2023	Group of companies' accounts made up to 2 October 2022 (47 pages)
11 April 2023	Notification of William Francis Ainscough as a person with significant control on 1 September 2022 (2 pages)
11 April 2023	Change of details for Mr William Ainscough as a person with significant control on 1 September 2022 (2 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)
16 September 2022	Resolutions RES13 ‐ Company transactions 01/09/2022 (2 pages)
15 September 2022	Change of share class name or designation (2 pages)
15 September 2022	Memorandum and Articles of Association (40 pages)
15 September 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 September 2022	Particulars of variation of rights attached to shares (3 pages)
14 September 2022	Purchase of own shares. (4 pages)
14 September 2022	Cancellation of shares. Statement of capital on 1 September 2022 GBP 7,148.172 (4 pages)
12 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
17 June 2022	Group of companies' accounts made up to 3 October 2021 (45 pages)
15 June 2022	Statement of capital on 15 June 2021 GBP 11,127,110 (4 pages)
7 June 2022	Statement of capital on 23 January 2018 GBP 21,127,110 (4 pages)
7 June 2022	Statement of capital on 23 April 2018 GBP 18,127,110 (4 pages)
7 June 2022	Statement of capital on 18 January 2017 GBP 26,127,110 (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)
11 August 2021	Confirmation statement made on 11 July 2021 with updates (5 pages)
30 June 2021	Group of companies' accounts made up to 27 September 2020 (40 pages)
18 December 2020	Director's details changed for Mr William Francis Ainscough on 18 December 2020 (2 pages)
18 December 2020	Director's details changed for Mr William Ainscough on 18 December 2020 (2 pages)
15 September 2020	Current accounting period extended from 30 June 2020 to 30 September 2020 (1 page)
14 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
5 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-01 (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)
19 December 2019	Group of companies' accounts made up to 30 June 2019 (36 pages)
19 July 2019	Confirmation statement made on 11 July 2019 with updates (6 pages)
4 December 2018	Group of companies' accounts made up to 30 June 2018 (33 pages)
5 November 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
5 November 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
2 November 2018	Particulars of variation of rights attached to shares (3 pages)
2 November 2018	Change of share class name or designation (2 pages)
2 November 2018	Change of share class name or designation (2 pages)
2 November 2018	Particulars of variation of rights attached to shares (3 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)
15 August 2018	Confirmation statement made on 11 July 2018 with updates (5 pages)
22 June 2018	Satisfaction of charge 2 in full (4 pages)
1 May 2018	Termination of appointment of Stephen John Owen as a director on 25 April 2018 (1 page)
13 January 2018	Registration of charge 055045810003, created on 11 January 2018 (26 pages)
13 January 2018	Registration of charge 055045810003, created on 11 January 2018 (26 pages)
26 September 2017	Group of companies' accounts made up to 30 June 2017 (33 pages)
26 September 2017	Group of companies' accounts made up to 30 June 2017 (33 pages)
27 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
27 July 2017	Termination of appointment of Richard Charles Bailey as a director on 31 March 2017 (1 page)
27 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
27 July 2017	Termination of appointment of Richard Charles Bailey as a director on 31 March 2017 (1 page)
20 February 2017	Statement of capital following an allotment of shares on 11 October 2016 GBP 36,127,110.00 (4 pages)
20 February 2017	Statement of capital following an allotment of shares on 11 October 2016 GBP 36,127,110.00 (4 pages)
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	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	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)
28 September 2016	Group of companies' accounts made up to 30 June 2016 (32 pages)
28 September 2016	Group of companies' accounts made up to 30 June 2016 (32 pages)
22 September 2016	Appointment of Mr Stephen John Owen as a director on 19 September 2016 (2 pages)
22 September 2016	Appointment of Mr Stephen John Owen as a director on 19 September 2016 (2 pages)
14 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
14 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
12 May 2016	Appointment of Mr Richard Charles Bailey as a director on 1 April 2016 (2 pages)
12 May 2016	Appointment of Mr Richard Charles Bailey as a director on 1 April 2016 (2 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)
25 January 2016	Appointment of William Francis Ainscough as a director on 14 January 2016 (3 pages)
25 January 2016	Appointment of William Francis Ainscough as a director on 14 January 2016 (3 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)
18 January 2016	Group of companies' accounts made up to 30 June 2015 (25 pages)
18 January 2016	Group of companies' accounts made up to 30 June 2015 (25 pages)
11 December 2015	Purchase of own shares. (3 pages)
11 December 2015	Purchase of own shares. (3 pages)
11 December 2015	Cancellation of shares. Statement of capital on 28 September 2015 GBP 7,200,000.00 (4 pages)
11 December 2015	Cancellation of shares. Statement of capital on 28 September 2015 GBP 7,200,000.00 (4 pages)
10 November 2015	Change of share class name or designation (2 pages)
10 November 2015	Change of share class name or designation (2 pages)
10 November 2015	Statement of capital following an allotment of shares on 23 October 2015 GBP 32,200,000 (4 pages)
10 November 2015	Statement of capital following an allotment of shares on 23 October 2015 GBP 32,200,000 (4 pages)
10 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
10 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (38 pages)
10 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
10 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
29 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 9,176,700 (6 pages)
29 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 9,176,700 (6 pages)
14 April 2015	Group of companies' accounts made up to 30 June 2014 (25 pages)
14 April 2015	Group of companies' accounts made up to 30 June 2014 (25 pages)
25 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 9,176,700 (6 pages)
25 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 9,176,700 (6 pages)
10 March 2014	Group of companies' accounts made up to 30 June 2013 (23 pages)
10 March 2014	Group of companies' accounts made up to 30 June 2013 (23 pages)
18 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
18 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
22 March 2013	Group of companies' accounts made up to 30 June 2012 (25 pages)
22 March 2013	Group of companies' accounts made up to 30 June 2012 (25 pages)
6 January 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 January 2013	Memorandum and Articles of Association (31 pages)
6 January 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 January 2013	Memorandum and Articles of Association (31 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)
21 July 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
21 July 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
17 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
4 July 2012	Statement of capital on 31 October 2011 GBP 9,176,700.00 (5 pages)
4 July 2012	Statement of capital on 31 October 2011 GBP 9,176,700.00 (5 pages)
12 March 2012	Group of companies' accounts made up to 30 June 2011 (23 pages)
12 March 2012	Group of companies' accounts made up to 30 June 2011 (23 pages)
8 September 2011	Annual return made up to 11 July 2011 with a full list of shareholders (7 pages)
8 September 2011	Annual return made up to 11 July 2011 with a full list of shareholders (7 pages)
29 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 12,176,700 (5 pages)
29 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 12,176,700 (5 pages)
29 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 12,176,700 (5 pages)
20 July 2011	Resolutions RES13 ‐ Revoke max shares allotted 01/07/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
20 July 2011	Change of share class name or designation (2 pages)
20 July 2011	Resolutions RES13 ‐ Revoke max shares allotted 01/07/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
20 July 2011	Change of share class name or designation (2 pages)
22 March 2011	Group of companies' accounts made up to 30 June 2010 (21 pages)
22 March 2011	Group of companies' accounts made up to 30 June 2010 (21 pages)
24 February 2011	Termination of appointment of Stephen Owen as a secretary (2 pages)
24 February 2011	Termination of appointment of Stephen Owen as a secretary (2 pages)
24 September 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
9 September 2010	Appointment of Roger James Treweek as a secretary (3 pages)
9 September 2010	Appointment of Roger James Treweek as a secretary (3 pages)
25 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 May 2010	Change of share class name or designation (2 pages)
25 May 2010	Change of share class name or designation (2 pages)
25 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 March 2010	Group of companies' accounts made up to 30 June 2009 (22 pages)
18 March 2010	Group of companies' accounts made up to 30 June 2009 (22 pages)
14 September 2009	Return made up to 11/07/09; full list of members (5 pages)
14 September 2009	Return made up to 11/07/09; full list of members (5 pages)
11 September 2009	Director and secretary's change of particulars / stephen owen / 20/12/2008 (1 page)
11 September 2009	Director's change of particulars / william ainscough / 03/04/2009 (1 page)
11 September 2009	Director's change of particulars / william ainscough / 03/04/2009 (1 page)
11 September 2009	Director and secretary'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)
25 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
25 March 2009	Gbp sr 12000000@1 (1 page)
25 March 2009	Gbp sr 12000000@1 (1 page)
25 March 2009	Ad 17/03/09\gbp si 2400000@1=2400000\gbp ic 21000000/23400000\ (2 pages)
25 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
25 March 2009	Ad 17/03/09\gbp si 2400000@1=2400000\gbp ic 21000000/23400000\ (2 pages)
9 March 2009	Group of companies' accounts made up to 30 June 2008 (22 pages)
9 March 2009	Group of companies' accounts made up to 30 June 2008 (22 pages)
9 February 2009	Gbp sr 15000000@1 (1 page)
9 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-designation of share cap 29/01/2009 (38 pages)
9 February 2009	Gbp sr 15000000@1 (1 page)
9 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-designation of share cap 29/01/2009 (38 pages)
14 November 2008	Resolutions RES13 ‐ Agreement to purchase plots of land 22/08/2008 (3 pages)
14 November 2008	Resolutions RES13 ‐ Agreement to purchase plots of land 22/08/2008 (3 pages)
29 October 2008	Resolutions RES13 ‐ Arrangement 06/10/2008 (1 page)
29 October 2008	Resolutions RES13 ‐ Arrangement 06/10/2008 (1 page)
24 September 2008	Return made up to 11/07/08; change of members (7 pages)
24 September 2008	Return made up to 11/07/08; change of members (7 pages)
18 January 2008	Group of companies' accounts made up to 30 June 2007 (21 pages)
18 January 2008	Group of companies' accounts made up to 30 June 2007 (21 pages)
20 September 2007	Return made up to 11/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2007	Return made up to 11/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2007	Group of companies' accounts made up to 30 June 2006 (21 pages)
17 April 2007	Group of companies' accounts made up to 30 June 2006 (21 pages)
14 August 2006	Return made up to 11/07/06; full list of members (8 pages)
14 August 2006	Return made up to 11/07/06; full list of members (8 pages)
25 November 2005	Ad 11/10/05--------- Â£ si 120000@1=120000 Â£ ic 35820000/35940000 (2 pages)
25 November 2005	Ad 24/10/05--------- Â£ si 60000@1=60000 Â£ ic 35940000/36000000 (2 pages)
25 November 2005	Ad 24/10/05--------- Â£ si 60000@1=60000 Â£ ic 35940000/36000000 (2 pages)
25 November 2005	Ad 11/10/05--------- Â£ si 120000@1=120000 Â£ ic 35820000/35940000 (2 pages)
25 October 2005	Nc inc already adjusted 25/08/05 (2 pages)
25 October 2005	Particulars of contract relating to shares (4 pages)
25 October 2005	Ad 16/09/05--------- Â£ si 820000@1=820000 Â£ ic 35000000/35820000 (2 pages)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
25 October 2005	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
25 October 2005	Ad 25/08/05--------- Â£ si 34999900@1=34999900 Â£ ic 100/35000000 (2 pages)
25 October 2005	Ad 16/09/05--------- Â£ si 820000@1=820000 Â£ ic 35000000/35820000 (2 pages)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
25 October 2005	Particulars of contract relating to shares (4 pages)
25 October 2005	Ad 25/08/05--------- Â£ si 34999900@1=34999900 Â£ ic 100/35000000 (2 pages)
25 October 2005	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
25 October 2005	Nc inc already adjusted 25/08/05 (2 pages)
3 September 2005	Particulars of mortgage/charge (7 pages)
3 September 2005	Particulars of mortgage/charge (7 pages)
11 July 2005	Incorporation (35 pages)
11 July 2005	Incorporation (35 pages)

Wain Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire