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Nom	Wain Homes (Severn Valley) Limited
Adresse	Exchange House Kelburn Court Birchwood Warrington WA3 6UT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03703026 Show on Companies House
Accounts	full last accounts made up to 2 octobre 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Wainhomes Developments Limited Wainhomes (North West) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Wain Homes Limited Status: Active Notified: 22/01/2020 Companies House Number: 04187061 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wain Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Ainscough, William Francis Birchwood, Warrington, England Status: Active Notified: 09/03/2016 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Campbell, Andrew James Birchwood, Warrington, England Status: Active Notified: 18/07/2019 Date of Birth: 05/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Moore, Nick Bradley Stoke, Bristol, England Status: Active Notified: 30/09/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Roberts, Iwan Lewis Bradley Stoke, Bristol, England Status: Active Notified: 08/04/2025 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: Welsh

Roberts, Iwan Lewis Bradley Stoke, Bristol, England Status: Active Notified: 08/04/2025 Role: Secretary

Wood, James Gordon Young Birchwood, Warrington, England Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ainscough, William Wrightington, Wigan Status: Ceased Notified: 27/04/1999 Ceased: 31/05/2017 Occupation: Company Director & Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Haley, Carl William Birchwood, Warrington, England Status: Ceased Notified: 01/06/2017 Ceased: 30/09/2024 Date of Birth: 08/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Sheard, David Peter Birchwood, Warrington, England Status: Ceased Notified: 18/07/2019 Ceased: 08/04/2025 Role: Secretary

Sheard, David Peter Birchwood, Warrington, England Status: Ceased Notified: 18/07/2019 Ceased: 08/04/2025 Date of Birth: 09/1959 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Significant influence or control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lister Gardens (CAM) Management Company Limited Status: Active Notified: 27/11/2020 Companies House Number: 13046798 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mulgrove Farm (Harry Stoke) Management Company Limited Status: Active Notified: 13/06/2022 Companies House Number: 14169533 Nature of Control

Significant influence or control

GB Mulgrove Farm (Harry Stoke) Units 10-17 Management Company Limited Status: Active Notified: 14/07/2022 Companies House Number: 14233836 Nature of Control

Significant influence or control

GB Mulgrove Farm (Harry Stoke) Units 63-68 Management Company Limited Status: Active Notified: 24/11/2023 Companies House Number: 15307130 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mulgrove Farm (Harry Stoke) Units 74-79 Management Company Limited Status: Active Notified: 24/11/2023 Companies House Number: 15307172 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB North Filton Management Company Limited Status: Active Notified: 13/03/2019 Companies House Number: 11878287 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Wain Homes (Severn Valley) Limited

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (10)