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Nom

Wain Estates Limited

Adresse
Carrington Business Park
Manchester Road
Carrington
Manchester
M31 4DD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mars 2022
End of VAT Registration
18 octobre 2022
Company Register Address Fontwell House Trident Business Park
Warrington
WA3 6BX
Société Numéro de Registre 06764751 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Himor Group Limited
  • Himor Limited
  • Continental Shelf 458 Limited
  • KYC Check
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Wain Group Ltd Status: Active Notified: 11/10/2016 Companies House Number: 05504581 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: 11/10/2016 Date of Birth: 07/1948 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Ainscough, William Birchwood, Warrington, England Status: Active Notified: 02/04/2009 Date of Birth: 07/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ainscough, William Francis Birchwood, Warrington, England Status: Active Notified: 02/04/2009 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Booth, Mark Austin Birchwood, Warrington, England Status: Active Notified: 08/03/2010 Role: Secretary Nationality: British
    Booth, Mark Austin Birchwood, Warrington, England Status: Active Notified: 16/12/2016 Date of Birth: 05/1979 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Wrigglesworth, Paul Birchwood, Warrington, England Status: Active Notified: 16/12/2016 Date of Birth: 02/1979 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: English
    Jones, Darren Carrington, Manchester Status: Ceased Notified: 20/09/2016 Ceased: 02/10/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Wain Estates (Carrington) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08737147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wain Estates (Land) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07866266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wain Estates (Property) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05495450 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors