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Nom

Wain Group Limited

Adresse
Fontwell House Trident Business Park
Birchwood
Warrington
WA3 6BX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05504581 Show on Companies House
Accountsgroup
last accounts made up to 2 octobre 2022
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
Noms Précédents
  • Wain Group Holdings Limited
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Wfa Holdco 123 Limited Status: Active Notified: 23/10/2024 Companies House Number: 16023097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ainscough, William Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2024 Date of Birth: 07/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Ainscough, William Francis Status: Ceased Notified: 01/09/2022 Ceased: 23/10/2024 Date of Birth: 03/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Ainscough, Caroline Anne Birchwood, Warrington, England Status: Active Notified: 28/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ainscough, William Birchwood, Warrington, England Status: Active Notified: 11/07/2005 Date of Birth: 07/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ainscough, William Francis Birchwood, Warrington, England Status: Active Notified: 14/01/2016 Date of Birth: 03/1977 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Campbell, Andrew James Birchwood, Warrington, England Status: Active Notified: 18/09/2018 Date of Birth: 05/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Geraghty, Alan Birchwood, Warrington, England Status: Active Notified: 28/03/2023 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag GB Brooklands (Norton) LTD Status: Active Notified: 20/05/2023 Companies House Number: 14599935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eastern Villages (Swindon) Limited Status: Active Notified: 20/05/2023 Companies House Number: 13557369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB YEW Tree Walk (Stourport) Limited Status: Active Notified: 20/05/2023 Companies House Number: 13017292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ampthill Road (Beadlow) LTD Status: Ceased Notified: 20/05/2023 Ceased: 20/05/2023 Companies House Number: 12281494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB East Road (Langford) LTD Status: Ceased Notified: 20/05/2023 Ceased: 20/05/2023 Companies House Number: 14600148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Evenlode Road (Moreton) Limited Status: Ceased Notified: 20/05/2023 Ceased: 20/05/2023 Companies House Number: 14838931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hope Lane (Clifton) Limited Status: Ceased Notified: 20/05/2023 Ceased: 20/05/2023 Companies House Number: 14840191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Semmington Road (Melksham 2) LTD Status: Ceased Notified: 20/05/2023 Ceased: 20/05/2023 Companies House Number: 14600101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Summer Lane (Banwell) Limited Status: Ceased Notified: 20/05/2023 Ceased: 20/05/2023 Companies House Number: 14837875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Three Cocks Lane (Offenham) Limited Status: Ceased Notified: 20/05/2023 Ceased: 20/05/2023 Companies House Number: 14838191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors