Wain Homes (severn Valley) Limited

General information

Name:

Wain Homes (severn Valley) Ltd

Office Address:

Exchange House Kelburn Court Birchwood WA3 6UT Warrington

Number: 03703026

Incorporation date: 1999-01-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wain Homes (severn Valley) Limited may be found at Exchange House Kelburn Court, Birchwood in Warrington. The area code is WA3 6UT. Wain Homes (severn Valley) has been on the British market since it was established on 27th January 1999. The reg. no. is 03703026. This Wain Homes (severn Valley) Limited firm was known under seven different company names in the past. This firm was founded under the name of of Wainhomes (severn Valley) and was switched to Wainhomes Developments on 29th September 2021. Its third registered name was present name up till 2009. The firm's registered with SIC code 41202 : Construction of domestic buildings. 2022-10-02 is the last time the company accounts were reported.

David S., Andrew C., Carl H. and William A. are the enterprise's directors and have been managing the firm for 5 years. To provide support to the directors, this firm has been utilizing the skills of David S. as a secretary for the last 5 years.

  • Previous company's names
  • Wain Homes (severn Valley) Limited 2021-09-29
  • Wainhomes (severn Valley) Limited 2017-06-06
  • Wainhomes Developments Limited 2009-01-13
  • Wainhomes (north West) Limited 2002-07-15
  • Langtree Property Company Limited 2001-08-15
  • Langtree Properties Ltd 2001-06-07
  • Langtree Property Company Limited 1999-05-24
  • Ever 1091 Limited 1999-01-27

Company staff

David S.

Role: Director

Appointed: 18 July 2019

Latest update: 24 February 2024

David S.

Role: Secretary

Appointed: 18 July 2019

Latest update: 24 February 2024

Andrew C.

Role: Director

Appointed: 18 July 2019

Latest update: 24 February 2024

Carl H.

Role: Director

Appointed: 01 June 2017

Latest update: 24 February 2024

William A.

Role: Director

Appointed: 09 March 2016

Latest update: 24 February 2024

People with significant control

The companies that control this firm are: Wain Homes Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Trident Business Park, Birchwood, WA3 6BX and was registered as a PSC under the registration number 04187061.

Wain Homes Limited
Address: Fontwell House Trident Business Park, Birchwood, Warrington, WA3 6BX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04187061
Notified on 22 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wain Group Limited
Address: Carrington Business Park Manchester Road, Carrington, Manchester, M31 4DD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 22 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 02 October 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to October 2, 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
25
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