WAINHOMES (SOUTH WEST) HOLDINGS LIMITED
OKEHAMPTON CONTINENTAL SHELF 178 LIMITED

Hellopages » Devon » West Devon » EX20 2PA

Company number 04187073
Status Active
Incorporation Date 26 March 2001
Company Type Private Limited Company
Address OWLSFOOT BUSINESS CENTRE, STICKLEPATH, OKEHAMPTON, DEVON, EX20 2PA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 133,802.81 . The most likely internet sites of WAINHOMES (SOUTH WEST) HOLDINGS LIMITED are www.wainhomessouthwestholdings.co.uk, and www.wainhomes-south-west-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Sampford Courtenay Rail Station is 3.7 miles; to Morchard Road Rail Station is 9.8 miles; to Lapford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wainhomes South West Holdings Limited is a Private Limited Company. The company registration number is 04187073. Wainhomes South West Holdings Limited has been working since 26 March 2001. The present status of the company is Active. The registered address of Wainhomes South West Holdings Limited is Owlsfoot Business Centre Sticklepath Okehampton Devon Ex20 2pa. . TREWEEK, Roger James is a Secretary of the company. AINSCOUGH, William Francis is a Director of the company. AINSCOUGH, William is a Director of the company. DYER, Adrian Marcus is a Director of the company. TAYLOR, Robert Martin is a Director of the company. TREWEEK, Roger James is a Director of the company. UPTON, Michael John is a Director of the company. Secretary OWEN, Stephen John has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director BUNT, Irving has been resigned. Director LAND, Paul Michael has been resigned. Director OVER, Nicholas Charles Peter has been resigned. Director OWEN, Stephen John has been resigned. Director WILLIAMS, Richard John has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
TREWEEK, Roger James
Appointed Date: 16 October 2001
Director
AINSCOUGH, William Francis
Appointed Date: 01 March 2016
48 years old
Director
AINSCOUGH, William
Appointed Date: 25 April 2001
77 years old
Director
DYER, Adrian Marcus
Appointed Date: 01 October 2003
65 years old
Director
TAYLOR, Robert Martin
Appointed Date: 05 June 2001
64 years old
Director
TREWEEK, Roger James
Appointed Date: 05 June 2001
64 years old
Director
UPTON, Michael John
Appointed Date: 01 July 2010
60 years old

Resigned Directors

Secretary
OWEN, Stephen John
Resigned: 16 October 2001
Appointed Date: 25 April 2001
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 25 April 2001
Appointed Date: 26 March 2001
Director
BUNT, Irving
Resigned: 31 October 2014
Appointed Date: 05 June 2001
72 years old
Director
LAND, Paul Michael
Resigned: 05 April 2007
Appointed Date: 01 July 2005
63 years old
Director
OVER, Nicholas Charles Peter
Resigned: 02 July 2008
Appointed Date: 03 September 2007
70 years old
Director
OWEN, Stephen John
Resigned: 09 March 2016
Appointed Date: 16 October 2001
64 years old
Director
WILLIAMS, Richard John
Resigned: 15 August 2003
Appointed Date: 05 June 2001
70 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 25 April 2001
Appointed Date: 26 March 2001

Persons With Significant Control

Mr William Francis Ainscough
Notified on: 1 July 2016
48 years old
Nature of control: Has significant influence or control

WAINHOMES (SOUTH WEST) HOLDINGS LIMITED Events

03 Apr 2017
Confirmation statement made on 26 March 2017 with updates
25 Oct 2016
Full accounts made up to 30 June 2016
12 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 133,802.81
10 Mar 2016
Termination of appointment of Stephen John Owen as a director on 9 March 2016
09 Mar 2016
Appointment of Mr William Francis Ainscough as a director on 1 March 2016
...
... and 115 more events
18 May 2001
New director appointed
10 May 2001
Particulars of mortgage/charge
09 May 2001
Memorandum and Articles of Association
26 Apr 2001
Company name changed continental shelf 178 LIMITED\certificate issued on 26/04/01
26 Mar 2001
Incorporation

WAINHOMES (SOUTH WEST) HOLDINGS LIMITED Charges

16 July 2012
Legal charge
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at swanvale falmouth cornwall t/no.CL273632…
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…
29 April 2010
Legal charge of a registered estate
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: Secretary of State for Defence
Description: Former oil fuel depot swanvale falmouth cornwall see image…
30 April 2009
Legal charge
Delivered: 7 May 2009
Status: Satisfied on 27 June 2012
Persons entitled: Wainhomes (North West) Limited
Description: Apartment 33 brookfields almond brook road standish wigan…
30 April 2009
Legal charge
Delivered: 7 May 2009
Status: Satisfied on 27 June 2012
Persons entitled: Wainhomes (North West) Limited
Description: Apartment 22 the oaks oakwood road walkden worsley (postal…
30 April 2009
Legal charge
Delivered: 7 May 2009
Status: Satisfied on 27 June 2012
Persons entitled: Wainhomes (North West) Limited
Description: Apartment 18 the oaks oakwood road walkden worsley (postal…
30 April 2009
Legal charge
Delivered: 7 May 2009
Status: Satisfied on 20 June 2012
Persons entitled: Wainhomes (North West) Limited
Description: Apartment 26 wellbrook court gipsey moth close (postal…
30 April 2009
Legal charge
Delivered: 7 May 2009
Status: Satisfied on 27 June 2012
Persons entitled: Wainhomes (North West) Limited
Description: Apartment 25 wellbrook court gipsey moth close (postal…
30 April 2009
Legal charge
Delivered: 7 May 2009
Status: Satisfied on 27 June 2012
Persons entitled: Wainhomes (North West) Limited
Description: Apartment 24 wellbrook court gipsey moth close (postal…
30 April 2009
Legal charge
Delivered: 7 May 2009
Status: Satisfied on 27 June 2012
Persons entitled: Wainhomes (North West) Limited
Description: Apartment 23 wellbrook court gipsey moth close (postal…
30 April 2009
Legal charge
Delivered: 7 May 2009
Status: Satisfied on 27 June 2012
Persons entitled: Wainhomes (North West) Limited
Description: Apartment 13 wellbrook court gipsey moth close (postal…
30 April 2009
Legal charge
Delivered: 7 May 2009
Status: Satisfied on 27 June 2012
Persons entitled: Wainhomes (North West) Limited
Description: Apartment 12 wellbrook court gipsey moth close (postal…
27 August 2004
Legal charge
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: John James Tomalin and David Jonathan Richard Fletcher
Description: Parcel one as defined and overage agreement.
27 August 2004
Legal charge
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: John James Tomalin and David Jonathan Richard Fletcher
Description: Parcel three as defined in the planning and overage…
19 December 2003
Legal charge
Delivered: 9 January 2004
Status: Satisfied on 29 June 2012
Persons entitled: Philip Adrian Gay Ford and Susan Gertrude Ford
Description: Land at oak lea beavor lane axminster devon EX13 5EQ t/n…
5 September 2003
Legal charge
Delivered: 13 November 2003
Status: Satisfied on 29 June 2012
Persons entitled: Mr a D J Jefford
Description: Sydling sector lane axminster devon.
15 August 2003
Legal charge
Delivered: 5 September 2003
Status: Satisfied on 29 June 2012
Persons entitled: Imerys Minerals Limited
Description: All that f/h property k/a land to the south of broadcloth…
15 July 2003
Legal charge
Delivered: 31 July 2003
Status: Satisfied on 29 June 2012
Persons entitled: Dewberry Developments Limited
Description: F/H property k/a land at culvert farm poltair road penryn…
17 February 2003
Legal charge
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: Richard Sheridan Coward and Jane Margaret Coward
Description: Cherry tree cottage, chard road, axminster, devon t/n…
23 May 2002
Legal charge
Delivered: 25 May 2002
Status: Satisfied on 29 June 2012
Persons entitled: David John Trathen and Prestige Construction South West Limited
Description: All that f/h property k/a 26 headland road newquay t/n…
21 December 2001
Charge
Delivered: 22 December 2001
Status: Satisfied on 30 December 2004
Persons entitled: Imerys Minerals Limited
Description: All the f/h property k/a carclaze china clay works and…
25 April 2001
Debenture
Delivered: 10 May 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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