WAIN GROUP LIMITED
MANCHESTER WAINHOMES (NORTH WEST) LIMITED CONTINENTAL SHELF 180 LIMITED

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Company number 04187061
Status Active
Incorporation Date 26 March 2001
Company Type Private Limited Company
Address CARRINGTON BUSINESS PARK CARRINGTON BUSINESS PARK, MANCHESTER ROAD, CARRINGTON, MANCHESTER, ENGLAND, M31 4DD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Termination of appointment of Roger James Treweek as a secretary on 10 February 2017; Appointment of Mr Mark Austin Booth as a secretary on 10 February 2017. The most likely internet sites of WAIN GROUP LIMITED are www.waingroup.co.uk, and www.wain-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Wain Group Limited is a Private Limited Company. The company registration number is 04187061. Wain Group Limited has been working since 26 March 2001. The present status of the company is Active. The registered address of Wain Group Limited is Carrington Business Park Carrington Business Park Manchester Road Carrington Manchester England M31 4dd. . BOOTH, Mark Austin is a Secretary of the company. AINSCOUGH, William Francis is a Director of the company. AINSCOUGH, William is a Director of the company. Secretary OWEN, Stephen John has been resigned. Secretary TREWEEK, Roger James has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director OWEN, Stephen John has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BOOTH, Mark Austin
Appointed Date: 10 February 2017
Director
AINSCOUGH, William Francis
Appointed Date: 01 March 2016
48 years old
Director
AINSCOUGH, William
Appointed Date: 08 May 2001
77 years old

Resigned Directors

Secretary
OWEN, Stephen John
Resigned: 16 October 2001
Appointed Date: 10 May 2001
Secretary
TREWEEK, Roger James
Resigned: 10 February 2017
Appointed Date: 16 October 2001
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 08 May 2001
Appointed Date: 26 March 2001
Director
OWEN, Stephen John
Resigned: 09 March 2016
Appointed Date: 20 August 2001
64 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 08 May 2001
Appointed Date: 26 March 2001

Persons With Significant Control

Mr William Ainscough
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

WAIN GROUP LIMITED Events

29 Mar 2017
Confirmation statement made on 26 March 2017 with updates
10 Feb 2017
Termination of appointment of Roger James Treweek as a secretary on 10 February 2017
10 Feb 2017
Appointment of Mr Mark Austin Booth as a secretary on 10 February 2017
10 Feb 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
26 Oct 2016
Full accounts made up to 30 June 2016
...
... and 92 more events
04 Jun 2001
New secretary appointed
04 Jun 2001
Secretary resigned
30 May 2001
New director appointed
30 May 2001
Director resigned
26 Mar 2001
Incorporation

WAIN GROUP LIMITED Charges

16 July 2012
Debenture
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2001
Charge
Delivered: 22 December 2001
Status: Satisfied on 30 March 2002
Persons entitled: Imerys Minerals Limited
Description: Hillhay farm fowey plots 108-130 (inclusive),carlyon bay…
25 June 2001
Debenture
Delivered: 29 June 2001
Status: Satisfied on 10 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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