Wain Estates (land) Limited in Birchwood WARRINGTON

Wain Estates (land) Limited WARRINGTON

Wain Estates (land) started in year 2011 as Private Limited Company with registration number 07866266. The Wain Estates (land) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Warrington at Fontwell House Trident Business Park. Postal code: WA3 6BX. Since 2021/10/01 Wain Estates (land) Limited is no longer carrying the name Himor (land).

Currently there are 2 directors in the the firm, namely Mark B. and William A.. In addition one secretary - Mark B. - is with the company. As of 29 April 2024, there were 7 ex directors - Darren J., Andrew G. and others listed below. There were no ex secretaries.

Wain Estates (land) Limited Address / Contact

Office Address	Fontwell House Trident Business Park
Office Address2	Birchwood
Town	Warrington
Post code	WA3 6BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07866266
Date of Incorporation	Wed, 30th Nov 2011
Industry	Buying and selling of own real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	13 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Mark B.

Position: Director

Appointed: 16 December 2016

William A.

Position: Director

Appointed: 30 November 2011

Mark B.

Position: Secretary

Appointed: 30 November 2011

Darren J.

Position: Director

Appointed: 19 September 2016

Resigned: 02 October 2017

Andrew G.

Position: Director

Appointed: 12 January 2015

Resigned: 31 October 2016

Lionel S.

Position: Director

Appointed: 29 April 2014

Resigned: 20 June 2018

Nigel M.

Position: Director

Appointed: 01 October 2012

Resigned: 31 December 2015

Stephen O.

Position: Director

Appointed: 01 January 2012

Resigned: 26 July 2012

Michael R.

Position: Director

Appointed: 07 December 2011

Resigned: 09 August 2012

William A.

Position: Director

Appointed: 30 November 2011

Resigned: 22 May 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Wain Estates Limited from Warrington, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is William A. This PSC owns 75,01-100% shares.

Wain Estates Limited

Fontwell House Trident Business Park, Risley, Warrington, WA3 6BX, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06764751
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William A.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Himor (land)	October 1, 2021
Stratmor	August 10, 2012
Himor Estates	December 14, 2011

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/30 filed on: 16th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/30 filed on: 16th, January 2024	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/09/30 filed on: 1st, June 2023	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2022/11/30 filed on: 14th, December 2022	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2022/07/25 filed on: 25th, July 2022	persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 20th, June 2022	accounts	Free Download (16 pages)
AD01	Address change date: 2022/03/30. New Address: Fontwell House Trident Business Park Birchwood Warrington WA3 6BX. Previous address: Carrington Business Park Manchester Road Carrington Manchester M31 4DD filed on: 30th, March 2022	address	Free Download (1 page)
CS01	Confirmation statement with updates 2021/11/30 filed on: 30th, November 2021	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/10/01 filed on: 1st, October 2021	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Full accounts for the period ending 2020/09/30 filed on: 30th, June 2021	accounts	Free Download (17 pages)
AA01	Accounting reference date changed from 2020/06/30 to 2020/09/30 filed on: 4th, January 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2020/11/30 filed on: 15th, December 2020	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2020/02/05 filed on: 15th, December 2020	persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 31st, January 2020	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019/11/30 filed on: 10th, December 2019	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2016/04/06 filed on: 10th, December 2019	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2016/04/06 filed on: 10th, December 2019	persons with significant control	Free Download (2 pages)
TM01	2019/05/22 - the day director's appointment was terminated filed on: 16th, July 2019	officers	Free Download (1 page)
CH01	On 2018/11/01 director's details were changed filed on: 16th, July 2019	officers	Free Download (2 pages)
CH01	On 2018/11/26 director's details were changed filed on: 16th, July 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 7th, January 2019	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2018/11/30 filed on: 12th, December 2018	confirmation statement	Free Download (3 pages)
TM01	2018/06/20 - the day director's appointment was terminated filed on: 24th, July 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/06/30 filed on: 19th, March 2018	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2017/11/30 filed on: 30th, November 2017	confirmation statement	Free Download (3 pages)
TM01	2017/10/02 - the day director's appointment was terminated filed on: 16th, October 2017	officers	Free Download (1 page)
AP01	New director appointment on 2016/12/16. filed on: 16th, January 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 13th, January 2017	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2016/11/30 filed on: 15th, December 2016	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2016/09/19. filed on: 6th, December 2016	officers	Free Download (2 pages)
TM01	2016/10/31 - the day director's appointment was terminated filed on: 6th, December 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/06/30 filed on: 27th, January 2016	accounts	Free Download (14 pages)
TM01	2015/12/31 - the day director's appointment was terminated filed on: 11th, January 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/11/30 with full list of members filed on: 17th, December 2015	annual return	Free Download (5 pages)
AD01	Address change date: 2015/07/28. New Address: Carrington Business Park Manchester Road Carrington Manchester M31 4DD. Previous address: Clarence House Clarence Street Manchester M2 4DW filed on: 28th, July 2015	address	Free Download (1 page)
AA	Full accounts for the period ending 2014/06/30 filed on: 16th, April 2015	accounts	Free Download (14 pages)
AP01	New director appointment on 2015/01/12. filed on: 17th, March 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/11/30 with full list of members filed on: 18th, December 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/18	capital
AP01	New director appointment on 2014/05/13. filed on: 13th, May 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 20th, March 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/11/30 with full list of members filed on: 17th, December 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 7th, March 2013	accounts	Free Download (15 pages)
AD01	Change of registered office on 2013/02/18 from Centrix House Crow Lane East Newton-Le-Willows Merseyside WA12 9UY England filed on: 18th, February 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/11/30 with full list of members filed on: 20th, December 2012	annual return	Free Download (4 pages)
TM01	2012/11/23 - the day director's appointment was terminated filed on: 23rd, November 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/11/23. filed on: 23rd, November 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/11/22. filed on: 22nd, November 2012	officers	Free Download (2 pages)
CERTNM	Company name changed stratmor LIMITEDcertificate issued on 10/08/12 filed on: 10th, August 2012	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2012/08/09	change of name
NM01	Resolution of change of name	change of name
TM01	2012/08/09 - the day director's appointment was terminated filed on: 9th, August 2012	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2012/06/30 filed on: 5th, July 2012	accounts	Free Download (1 page)
AP01	New director appointment on 2011/12/22. filed on: 22nd, December 2011	officers	Free Download (2 pages)
CERTNM	Company name changed himor estates LIMITEDcertificate issued on 14/12/11 filed on: 14th, December 2011	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
RES15	Name changed by resolution on 2011/12/14	change of name
NEWINC	Company registration filed on: 30th, November 2011	incorporation	Free Download (8 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Wain Estates (land) Limited WARRINGTON

Wain Estates (land) Limited Address / Contact

Company Information / Profile

Company staff

Mark B.

William A.

Mark B.

Darren J.

Andrew G.

Lionel S.

Nigel M.

Stephen O.

Michael R.

William A.

People with significant control

Company previous names

Company filings

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