Company information:
Wain Homes (South West) Limited (No: 04187073)
Address: UNIT 2 EXETER INTERNATIONAL OFFICE PARK, CLYST HONITON, EXETER, EX5 2HL, ENGLAND
Status: Active
Incorporated: 26-Mar-2001
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 04-Sep-2025
Industry Class: 41202 - Construction of domestic buildings
Current Director: WILLIAM AINSCOUGH ( DOB: Jul-1948 From: Apr-2001 )
Current Director: WILLIAM FRANCIS AINSCOUGH ( DOB: Mar-1977 From: Mar-2016 )
Current Director: ANDREW JAMES CAMPBELL ( DOB: May-1976 From: May-2019 )
Current Director: VICTORIA FRANCES GOLDSWORTHY ( DOB: May-1985 From: Mar-2022 )
Current Director: STEPHEN GOLDSWORTHY ( DOB: Mar-1985 From: Nov-2023 )
Current Director: ROLAND PATRICK GRANT ( DOB: Jan-1965 From: Mar-2019 )
Current Director: MARK CHARLES HARDING ( DOB: May-1964 From: Jan-2019 )
Current Director: VICTORIA FRANCES TUCKER ( DOB: May-1985 From: Mar-2022 )
Current Director: JAMES GORDON YOUNG WOOD ( DOB: Apr-1960 From: Apr-2024 )
Current Secretary: VICTORIA FRANCES GOLDSWORTHY ( From: Mar-2022 )
Current Secretary: VICTORIA FRANCES TUCKER ( From: Mar-2022 )
Resigned Director: WILLIAM AINSCOUGH ( DOB: Jul-1948 From: Apr-2001 To: Jul-2019 )
Resigned Director: PETER BARLOW ( DOB: Jun-1969 From: Dec-2019 To: Jun-2023 )
Resigned Director: IRVING BUNT ( From: Jun-2001 To: Oct-2014 )
Resigned Director: ADRIAN MARCUS DYER ( DOB: Jan-1960 From: Oct-2003 To: Dec-2018 )
Resigned Director: ROLAND PATRICK GRANT ( DOB: Jan-1965 From: Mar-2019 To: Mar-2022 )
Resigned Director: ALEXANDER JAMES ALAN HUGO ( DOB: Jan-1985 From: Sep-2018 To: Oct-2023 )
Resigned Director: PAUL MICHAEL LAND ( DOB: Feb-1962 From: Jul-2005 To: Apr-2007 )
Resigned Director: MD DIRECTORS LIMITED ( From: Mar-2001 To: Apr-2001 )
Resigned Director: NICHOLAS CHARLES PETER OVER ( DOB: Feb-1955 From: Sep-2007 To: Jul-2008 )
Resigned Director: STEPHEN JOHN OWEN ( DOB: Aug-1961 From: Oct-2001 To: Mar-2016 )
Resigned Director: ROBERT MARTIN TAYLOR ( DOB: Dec-1960 From: Jun-2001 To: Jun-2017 )
Resigned Director: STEPHEN TIMOTHY TOGHILL ( DOB: Jan-1966 From: Apr-2017 To: Dec-2019 )
Resigned Director: ROGER JAMES TREWEEK ( DOB: May-1961 From: Jun-2001 To: Apr-2019 )
Resigned Director: MICHAEL JOHN UPTON ( DOB: Mar-1965 From: Jul-2010 To: Feb-2019 )
Resigned Director: RICHARD JOHN WILLIAMS ( From: Jun-2001 To: Aug-2003 )
Resigned Secretary: SAMUEL TOBIAS BUNDY ( From: Jul-2017 To: Sep-2018 )
Resigned Secretary: ROLAND PATRICK GRANT ( From: Mar-2019 To: Mar-2022 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Mar-2001 To: Apr-2001 )
Resigned Secretary: STEPHEN JOHN OWEN ( DOB: Aug-1961 From: Apr-2001 To: Oct-2001 )
Resigned Secretary: ROGER JAMES TREWEEK ( DOB: May-1961 From: Oct-2001 To: Jul-2017 )
Resigned Secretary: ROGER JAMES TREWEEK ( From: Sep-2018 To: Mar-2019 )
Persons of Significant Control:
Wain Group Limited, Carrington Business Park Manchester Road, Carrington, Manchester, M31 4DD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-01-22)
Mr William Francis Ainscough, Sticklepath, Okehampton, Devon, EX20 2PA: Has significant influence or control (Notified: 2016-07-01, Ceased: 2016-07-01)