| Company Name | Wain Homes (West Midlands) Limited |
|---|---|
| Directors | William Francis Ainscough and Andrew James Campbell |
| Company Status | Active |
| Company Number | 12810838 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2020(3 years, 8 months ago) |
| Previous Name | Wainhomes (West Midlands) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr William Francis Ainscough |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Exchange House Kelburn Court Daten Park Birchwood Warrington WA3 6UT |
| Director Name | Mr Andrew James Campbell |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Exchange House Kelburn Court Daten Park Birchwood Warrington WA3 6UT |
| Secretary Name | Mr Alan Geraghty |
|---|---|
| Status | Current |
| Appointed | 28 June 2023(2 years, 10 months after company formation) |
| Appointment Duration | 9 months, 3 weeks |
| Role | Company Director |
| Correspondence Address | Exchange House Kelburn Court Daten Park Birchwood Warrington WA3 6UT |
| Director Name | Mr Peter Barlow |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Exchange House Kelburn Court Daten Park Birchwood Warrington WA3 6UT |
| Director Name | Mr Andrew Nicholas Peters |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2020(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 29 June 2023) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Exchange House Kelburn Court Daten Park Birchwood Warrington WA3 6UT |
| Secretary Name | Mrs Kathryn Yorke |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2022(2 years, 3 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 28 June 2023) |
| Role | Company Director |
| Correspondence Address | Bvic Central Boulevard Shirley Solihull B90 8AJ |
Location
| Registered Address | Exchange House Kelburn Court Daten Park Birchwood Warrington WA3 6UT |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 2 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months, 1 week from now) |
Charges
| 10 January 2023 | Delivered on: 16 January 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|---|
| 10 January 2023 | Delivered on: 13 January 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
Filing History
| 14 September 2023 | Accounts for a small company made up to 2 October 2022 (19 pages) |
|---|---|
| 5 September 2023 | Statement of capital on 5 September 2023
|
| 5 September 2023 | Solvency Statement dated 01/09/23 (1 page) |
| 5 September 2023 | Resolutions
|
| 5 September 2023 | Statement by Directors (1 page) |
| 4 September 2023 | Statement of capital following an allotment of shares on 1 September 2023
|
| 14 August 2023 | Confirmation statement made on 12 August 2023 with no updates (3 pages) |
| 6 July 2023 | Termination of appointment of Peter Barlow as a director on 30 June 2023 (1 page) |
| 6 July 2023 | Termination of appointment of Andrew Nicholas Peters as a director on 29 June 2023 (1 page) |
| 6 July 2023 | Termination of appointment of Kathryn Yorke as a secretary on 28 June 2023 (1 page) |
| 6 July 2023 | Appointment of Mr Alan Geraghty as a secretary on 28 June 2023 (2 pages) |
| 17 January 2023 | Resolutions
|
| 17 January 2023 | Memorandum and Articles of Association (22 pages) |
| 16 January 2023 | Registration of charge 128108380002, created on 10 January 2023 (7 pages) |
| 13 January 2023 | Registration of charge 128108380001, created on 10 January 2023 (34 pages) |
| 7 December 2022 | Appointment of Mrs Kathryn Yorke as a secretary on 1 December 2022 (2 pages) |
| 24 August 2022 | Confirmation statement made on 12 August 2022 with no updates (3 pages) |
| 17 June 2022 | Full accounts made up to 3 October 2021 (18 pages) |
| 29 September 2021 | Resolutions
|
| 1 September 2021 | Confirmation statement made on 12 August 2021 with no updates (3 pages) |
| 24 February 2021 | Appointment of Mr Andrew Nicholas Peters as a director on 1 December 2020 (2 pages) |
| 15 September 2020 | Current accounting period extended from 31 August 2021 to 30 September 2021 (1 page) |
| 20 August 2020 | Appointment of William Francis Ainscough as a director on 13 August 2020 (2 pages) |
| 20 August 2020 | Appointment of Peter Barlow as a director on 13 August 2020 (2 pages) |
| 13 August 2020 | Incorporation Statement of capital on 2020-08-13
|