WAINHOMES (NORTH WEST) LIMITED
WARRINGTON WAINHOMES DEVELOPMENTS LIMITED

Hellopages » Cheshire » Warrington » WA3 6UT

Company number 04978580
Status Active
Incorporation Date 27 November 2003
Company Type Private Limited Company
Address EXCHANGE HOUSE KELBURN COURT, BIRCHWOOD, WARRINGTON, WA3 6UT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registration of charge 049785800024, created on 31 March 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Full accounts made up to 30 June 2016; Termination of appointment of Andrew Savage as a secretary on 31 January 2017. The most likely internet sites of WAINHOMES (NORTH WEST) LIMITED are www.wainhomesnorthwest.co.uk, and www.wainhomes-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Wainhomes North West Limited is a Private Limited Company. The company registration number is 04978580. Wainhomes North West Limited has been working since 27 November 2003. The present status of the company is Active. The registered address of Wainhomes North West Limited is Exchange House Kelburn Court Birchwood Warrington Wa3 6ut. . DONALDSON, Louise Mary is a Secretary of the company. AINSCOUGH, William Francis is a Director of the company. AINSCOUGH, William is a Director of the company. BARLOW, Peter is a Director of the company. TOGHILL, Stephen Timothy is a Director of the company. Secretary BEBBINGTON, Ian has been resigned. Secretary BRUCE, Geoffrey Ian has been resigned. Secretary EAGLES, Colin Lawrence has been resigned. Secretary OWEN, Stephen John has been resigned. Secretary SAVAGE, Andrew has been resigned. Director BRUCE, Geoffrey Ian has been resigned. Director OWEN, Stephen John has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DONALDSON, Louise Mary
Appointed Date: 31 January 2017
Director
AINSCOUGH, William Francis
Appointed Date: 09 March 2016
48 years old
Director
AINSCOUGH, William
Appointed Date: 27 November 2003
76 years old
Director
BARLOW, Peter
Appointed Date: 05 March 2004
56 years old
Director
TOGHILL, Stephen Timothy
Appointed Date: 10 May 2004
59 years old

Resigned Directors

Secretary
BEBBINGTON, Ian
Resigned: 01 November 2008
Appointed Date: 24 July 2006
Secretary
BRUCE, Geoffrey Ian
Resigned: 24 July 2006
Appointed Date: 23 January 2006
Secretary
EAGLES, Colin Lawrence
Resigned: 20 January 2006
Appointed Date: 05 July 2004
Secretary
OWEN, Stephen John
Resigned: 05 July 2004
Appointed Date: 27 November 2003
Secretary
SAVAGE, Andrew
Resigned: 31 January 2017
Appointed Date: 01 November 2008
Director
BRUCE, Geoffrey Ian
Resigned: 24 July 2006
Appointed Date: 23 January 2006
67 years old
Director
OWEN, Stephen John
Resigned: 09 March 2016
Appointed Date: 27 November 2003
64 years old

WAINHOMES (NORTH WEST) LIMITED Events

04 Apr 2017
Registration of charge 049785800024, created on 31 March 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
24 Mar 2017
Full accounts made up to 30 June 2016
31 Jan 2017
Termination of appointment of Andrew Savage as a secretary on 31 January 2017
31 Jan 2017
Appointment of Mrs Louise Mary Donaldson as a secretary on 31 January 2017
27 Jan 2017
Confirmation statement made on 27 November 2016 with updates
...
... and 82 more events
04 Jun 2004
Registered office changed on 04/06/04 from: unit 7 harvard court winwick quay warrington cheshire WA2 8LT
04 Jun 2004
New director appointed
26 Apr 2004
New director appointed
08 Dec 2003
Accounting reference date shortened from 30/11/04 to 30/06/04
27 Nov 2003
Incorporation

WAINHOMES (NORTH WEST) LIMITED Charges

31 March 2017
Charge code 0497 8580 0024
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Lagan (Alsager) Limited
Description: Those parts of the property shown coloured blue and green…
1 November 2016
Charge code 0497 8580 0023
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Thomas Frederick Sanderson
Description: Freehold land situated to the west of garstang road preston…
15 January 2015
Charge code 0497 8580 0022
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Amy Constance Ruth Baldwin
Description: Land known as cat i'th window farm, almond brook road…
20 October 2014
Charge code 0497 8580 0021
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Melham Group Limited
Description: Land at pennine view estate, rochdale road, bacup…
15 July 2014
Charge code 0497 8580 0020
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Title number LA762145 (part) comprised in a TP1 dated 6…
3 July 2014
Charge code 0497 8580 0019
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Melham Group Limited
Description: Plots 154 to 163 (inclusive) and plots 167 to 170…
4 April 2014
Charge code 0497 8580 0018
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Innovation Forge Limited
Description: The freehold land known as land at forge mill, chinley and…
27 January 2014
Charge code 0497 8580 0017
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Muriel Mcarthur Walley Michael George Walley
Description: F/H land on the west side of broad lane, rochdale t/no…
22 March 2013
Legal charge
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings at fylde school, normoss road…
22 March 2013
Legal charge
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: The North West Young Peoples Development Trust
Description: F/H land and buildings at fylde school normoss road…
16 July 2012
Legal charge
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Lowdnes street heaton bolton t/no.GM948775; fourways inn…
16 July 2012
Legal charge
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: School lane downholland ormskirk t/no.LA843093 by way of…
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…
28 June 2012
Legal charge
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Melham Group Limited
Description: Plots 171,172 and 173 on phase 3 of the pennine view estate…
6 June 2012
Legal charge
Delivered: 13 June 2012
Status: Satisfied on 10 August 2012
Persons entitled: Bank of Scotland PLC
Description: F/H & l/h property known as land at petersgate mill moss…
30 May 2012
Legal charge
Delivered: 31 May 2012
Status: Satisfied on 10 August 2012
Persons entitled: Bank of Scotland PLC
Description: F/H property forming land at (1) canal road, congleton…
18 May 2012
Legal charge
Delivered: 24 May 2012
Status: Satisfied on 10 August 2012
Persons entitled: Bank of Scotland PLC
Description: The f/h property forming land at fourways inn chester road…
3 May 2012
Legal charge
Delivered: 10 May 2012
Status: Satisfied on 10 August 2012
Persons entitled: Bank of Scotland PLC
Description: F/H property forming land at canal road congleton cheshire…
4 January 2012
Legal charge
Delivered: 5 January 2012
Status: Satisfied on 10 August 2012
Persons entitled: Bank of Scotland PLC
Description: F/H land on the south west of shawclough road, rochdale…
14 September 2011
Legal charge
Delivered: 22 September 2011
Status: Satisfied on 10 August 2012
Persons entitled: Bank of Scotland PLC
Description: F/H property forming land and buildings on the west side of…
2 September 2011
Legal charge
Delivered: 10 September 2011
Status: Satisfied on 10 August 2012
Persons entitled: Bank of Scotland PLC
Description: F/H property forming land at lowndes street heaton bolton…
2 September 2011
Legal charge
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: The Guide Dogs for the Blind Association
Description: The land shown edged blue and numbered 1 on the plan to the…
5 August 2011
Legal charge
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Melham Group Limited
Description: Whole of the land including plots 88-91 incl, 95-115 incl…
10 June 2005
Debenture
Delivered: 25 June 2005
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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