WAIN ESTATES LIMITED
HIGH WYCOMBE M M & S (2570) LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 03829197
Status Active
Incorporation Date 20 August 1999
Company Type Private Limited Company
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 407,002 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WAIN ESTATES LIMITED are www.wainestates.co.uk, and www.wain-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wain Estates Limited is a Private Limited Company. The company registration number is 03829197. Wain Estates Limited has been working since 20 August 1999. The present status of the company is Active. The registered address of Wain Estates Limited is Gate House Turnpike Road High Wycombe Buckinghamshire Hp12 3nr. . LONNON, Michael Andrew is a Secretary of the company. CLAPHAM, Colin Richard is a Director of the company. JORDAN, James John is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary CARR, Peter Anthony has been resigned. Secretary DE FEO, Caterina has been resigned. Secretary HASTINGS, Jonathan Philip has been resigned. Secretary JORDAN, James John has been resigned. Secretary NUNN, Carol Jayne has been resigned. Secretary OWEN, Stephen John has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director AINSCOUGH, William has been resigned. Director ANDREW, Peter Robert has been resigned. Director CARNEY, Christopher has been resigned. Director GREEN, Robert David has been resigned. Director JOHNSON, Peter Thomas has been resigned. Director MCCALLUM, Graeme Reid has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director ROBINSON, Stephen has been resigned. Director TUTTE, John Frederick has been resigned. Director WATTS, Christopher Philip has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LONNON, Michael Andrew
Appointed Date: 01 December 2009
Director
CLAPHAM, Colin Richard
Appointed Date: 17 July 2015
79 years old
Director
JORDAN, James John
Appointed Date: 16 October 2008
64 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 01 December 2009
Appointed Date: 01 January 2009
Secretary
CARR, Peter Anthony
Resigned: 01 January 2009
Appointed Date: 15 April 2008
Secretary
DE FEO, Caterina
Resigned: 12 November 2007
Appointed Date: 27 May 2005
Secretary
HASTINGS, Jonathan Philip
Resigned: 27 May 2005
Appointed Date: 31 January 2004
Secretary
JORDAN, James John
Resigned: 15 April 2008
Appointed Date: 12 November 2007
Secretary
NUNN, Carol Jayne
Resigned: 31 January 2004
Appointed Date: 12 September 2001
Secretary
OWEN, Stephen John
Resigned: 12 September 2001
Appointed Date: 30 September 1999
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 30 September 1999
Appointed Date: 20 August 1999
Director
AINSCOUGH, William
Resigned: 12 September 2001
Appointed Date: 30 September 1999
77 years old
Director
ANDREW, Peter Robert
Resigned: 17 July 2015
Appointed Date: 22 December 2008
66 years old
Director
CARNEY, Christopher
Resigned: 26 January 2011
Appointed Date: 02 May 2008
51 years old
Director
GREEN, Robert David
Resigned: 03 October 2003
Appointed Date: 12 September 2001
70 years old
Director
JOHNSON, Peter Thomas
Resigned: 16 October 2008
Appointed Date: 03 October 2003
71 years old
Director
MCCALLUM, Graeme Reid
Resigned: 16 January 2007
Appointed Date: 24 April 2002
78 years old
Director
MURRIN, Jonathan Charles
Resigned: 02 May 2008
Appointed Date: 19 July 2007
56 years old
Director
PEACOCK, Raymond Anthony
Resigned: 22 December 2008
Appointed Date: 02 May 2008
59 years old
Director
ROBINSON, Stephen
Resigned: 12 September 2001
Appointed Date: 30 September 1999
69 years old
Director
TUTTE, John Frederick
Resigned: 26 October 2001
Appointed Date: 12 September 2001
69 years old
Director
WATTS, Christopher Philip
Resigned: 31 August 2007
Appointed Date: 16 January 2007
64 years old
Director
VINDEX LIMITED
Resigned: 30 September 1999
Appointed Date: 20 August 1999
Director
VINDEX SERVICES LIMITED
Resigned: 30 September 1999
Appointed Date: 20 August 1999

WAIN ESTATES LIMITED Events

30 Jan 2017
Accounts for a dormant company made up to 31 December 2016
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 407,002
24 Feb 2016
Accounts for a dormant company made up to 31 December 2015
03 Nov 2015
Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
11 Aug 2015
Termination of appointment of Peter Robert Andrew as a director on 17 July 2015
...
... and 103 more events
18 Oct 1999
Registered office changed on 18/10/99 from: 10 foster lane london EC2V 6HH
18 Oct 1999
Director resigned
18 Oct 1999
Accounting reference date shortened from 31/08/00 to 30/06/00
30 Sep 1999
Company name changed m m & s (2570) LIMITED\certificate issued on 30/09/99
20 Aug 1999
Incorporation

WAIN ESTATES LIMITED Charges

26 January 2001
Legal charge
Delivered: 1 February 2001
Status: Satisfied on 15 January 2015
Persons entitled: The Solicitor for the Affails of the Duchy of Lancaster
Description: Land on south side of durton lane broughton preston lancs.
21 November 2000
Legal charge
Delivered: 7 April 2001
Status: Satisfied on 1 July 2006
Persons entitled: A D J Jefford
Description: Sydling sector lane axminster devon.
26 January 2000
Guarantee & debenture
Delivered: 9 February 2000
Status: Satisfied on 26 March 2003
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andfor Each of the Banks
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WAIN CONSULTANCY LIMITED WAIN ENTERPRISES LIMITED WAIN FINANCIAL LIMITED WAIN GROUP HOLDINGS LIMITED WAIN GROUP LIMITED WAIN GROWTH LIMITED WAIN HEALTHCARE LTD