Company information:
Wain Homes (North West) Limited (No: 04978580)
Address: EXCHANGE HOUSE KELBURN COURT, BIRCHWOOD, WARRINGTON, WA3 6UT
Status: Active
Incorporated: 27-Nov-2003
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 12-Nov-2024
Industry Class: 41202 - Construction of domestic buildings
Current Director: WILLIAM AINSCOUGH ( DOB: Jul-1949 From: Nov-2003 )
Current Director: WILLIAM FRANCIS AINSCOUGH ( DOB: Mar-1977 From: Mar-2016 )
Current Director: PETER BARLOW ( DOB: Jun-1969 From: Mar-2004 )
Current Director: DAVID CHARLES BOWMAN ( DOB: Dec-1970 From: Jan-2020 )
Current Director: ANDREW JAMES CAMPBELL ( DOB: May-1976 From: Apr-2019 )
Current Director: RICHARD CHAMBERLAIN ( DOB: May-1977 From: Jul-2019 )
Current Director: IAIN GEORGE FOWLER ( DOB: Jul-1969 From: Jul-2022 )
Current Director: JAMES GORDON YOUNG WOOD ( DOB: Apr-1960 From: Apr-2024 )
Current Secretary: DAVID CHARLES BOWMAN ( From: Jan-2020 )
Resigned Director: WILLIAM AINSCOUGH ( DOB: Jul-1949 From: Nov-2003 To: May-2019 )
Resigned Director: PETER BARLOW ( DOB: Jun-1969 From: Mar-2004 To: Jul-2023 )
Resigned Director: GEOFFREY IAN BRUCE ( DOB: Oct-1958 From: Jan-2006 To: Jul-2006 )
Resigned Director: LOUISE MARY DONALDSON ( DOB: Aug-1972 From: May-2019 To: Nov-2019 )
Resigned Director: STEPHEN JOHN OWEN ( DOB: Aug-1961 From: Nov-2003 To: Mar-2016 )
Resigned Director: SIMON MICHAEL POTE ( DOB: May-1969 From: Nov-2020 To: Jul-2022 )
Resigned Director: STEPHEN TIMOTHY TOGHILL ( DOB: Jan-1966 From: May-2004 To: Dec-2019 )
Resigned Secretary: IAN BEBBINGTON ( From: Jul-2006 To: Nov-2008 )
Resigned Secretary: GEOFFREY IAN BRUCE ( DOB: Oct-1958 From: Jan-2006 To: Jul-2006 )
Resigned Secretary: LOUISE MARY DONALDSON ( From: Jan-2017 To: Nov-2019 )
Resigned Secretary: COLIN LAWRENCE EAGLES ( From: Jul-2004 To: Jan-2006 )
Resigned Secretary: STEPHEN JOHN OWEN ( From: Nov-2003 To: Jul-2004 )
Resigned Secretary: ANDREW SAVAGE ( DOB: Sep-1971 From: Nov-2008 To: Jan-2017 )
Persons of Significant Control:
Wain Homes Limited, Exchange House Kelburn Court, Birchwood, Warrington, WA3 6UT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)