Wain Homes Limited
- Company number
- 04187061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Mar 2001
- Nature of business
- Construction of domestic buildings
Registered office
Previous names
- Wainhomes (North West) Limited (until 15 Jul 2002)
- Continental Shelf 180 Limited (until 25 Oct 2001)
- Wain Group Limited (until 22 Jan 2020)
- Wainhomes Limited (until 29 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MD DIRECTORS LIMITED | Corporate-Nominee-Director | 26 Mar 2001 | 8 May 2001 |
| MD SECRETARIES LIMITED | Corporate-Nominee-Secretary | 26 Mar 2001 | 8 May 2001 |
| OWEN, Stephen John | Secretary | 10 May 2001 | 16 Oct 2001 |
| OWEN, Stephen John | Director | 20 Aug 2001 | 9 Mar 2016 |
| TREWEEK, Roger James | Secretary | 16 Oct 2001 | 10 Feb 2017 |
| BOOTH, Mark Austin | Secretary | 10 Feb 2017 | 18 Sep 2018 |
| TOGHILL, Stephen Timothy | Director | 3 Jul 2018 | 19 Dec 2019 |
| CAMPBELL, Andy | Secretary | 18 Sep 2018 | 28 Mar 2023 |
| BARLOW, Peter | Director | 1 Jul 2019 | 30 Jun 2023 |
| AINSCOUGH, William | Director | 8 May 2001 | 1 Oct 2025 |
| WOOD, James Gordon Young | Director | 2 Apr 2024 | |
| GERAGHTY, Alan | Secretary | 28 Mar 2023 | |
| CAMPBELL, Andrew James | Director | 18 Sep 2018 | |
| AINSCOUGH, William Francis | Director | 1 Mar 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Ainscough | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Wain Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- Atbol Holdco 123 Limited (14611641)
- ECC Holdco 123 Limited (00236200)
- Wain Homes (Severn Valley) Limited (03703026)
- Wain Homes (South West) Limited (04187073)
- Wain Homes (West Midlands) Limited (12810838)
Directors’ other companies
- AINSCOUGH, William Francis - Director at Wain Estates (Land) Limited
- AINSCOUGH, William Francis - Director at Wain Estates (Property) Limited
- AINSCOUGH, William Francis - Director at Wain Estates Limited
- AINSCOUGH, William Francis - Director at Station Road Barnsley Limited
- AINSCOUGH, William Francis - Director at Ampthill Road (Beadlow) Ltd
- AINSCOUGH, William Francis - Director at BSL Strategic Limited
- AINSCOUGH, William Francis - Director at New Road (Costessey) Limited
- AINSCOUGH, William Francis - Director at Hopton Road (Barningham) Ltd
- AINSCOUGH, William Francis - Director at Worcester Parkway (Stoulton) Ltd
- AINSCOUGH, William Francis - Director at Wain Estates (Carrington) Limited
Companies at the same address
- Atbol Holdco 123 Limited (14611641)
- Swinton Park Golf And Country Club 2017 Limited (10725930)
- Wain Estates (Carrington) Limited (08737147)
- Wain Estates (Land) Limited (07866266)
- Wain Estates (Property) Limited (05495450)
- Wain Estates Limited (06764751)
- Wain Group Limited (05504581)