WAIN & FRANCIS LIMITED
WITNEY

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Company number 03336579
Status Active
Incorporation Date 19 March 1997
Company Type Private Limited Company
Address 114 HIGH STREET, WITNEY, OXON, OX28 6HT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of WAIN & FRANCIS LIMITED are www.wainfrancis.co.uk, and www.wain-francis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Hanborough Rail Station is 5.3 miles; to Charlbury Rail Station is 5.8 miles; to Ascott-under-Wychwood Rail Station is 6.4 miles; to Kingham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wain Francis Limited is a Private Limited Company. The company registration number is 03336579. Wain Francis Limited has been working since 19 March 1997. The present status of the company is Active. The registered address of Wain Francis Limited is 114 High Street Witney Oxon Ox28 6ht. . WAIN, Linda Mary is a Secretary of the company. FRANCIS, Richard Michael is a Director of the company. WAIN, Dean Roy is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WAIN, Linda Mary
Appointed Date: 19 March 1997
Director
FRANCIS, Richard Michael
Appointed Date: 19 March 1997
56 years old
Director
WAIN, Dean Roy
Appointed Date: 19 March 1997
67 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 19 March 1997
Appointed Date: 19 March 1997

Persons With Significant Control

Richard Michael Francis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dean Roy Wain
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAIN & FRANCIS LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
27 Oct 2015
Total exemption small company accounts made up to 30 April 2015
18 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
...
... and 41 more events
10 Apr 1997
Resolutions
  • ELRES ‐ Elective resolution
10 Apr 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Apr 1997
Ad 04/04/97--------- £ si 98@1=98 £ ic 2/100
26 Mar 1997
Secretary resigned
19 Mar 1997
Incorporation

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