Wain Estates (property) Limited in Birchwood WARRINGTON

Wain Estates (property) Limited WARRINGTON

Wain Estates (property) started in year 2005 as Private Limited Company with registration number 05495450. The Wain Estates (property) company has been functioning successfully for 19 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 Fri, 1st Oct 2021 Wain Estates (property) Limited is no longer carrying the name Himor (property).

At present there are 3 directors in the the firm, namely Paul W., Mark B. and William A.. In addition one secretary - Mark B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Richard A. who worked with the the firm until 30 November 2006.

Wain Estates (property) 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	05495450
Date of Incorporation	Thu, 30th Jun 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	19 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	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Paul W.

Position: Director

Appointed: 16 December 2016

Mark B.

Position: Director

Appointed: 16 December 2016

Mark B.

Position: Secretary

Appointed: 30 November 2006

William A.

Position: Director

Appointed: 30 June 2005

Darren J.

Position: Director

Appointed: 19 September 2016

Resigned: 02 October 2017

Andrew G.

Position: Director

Appointed: 12 January 2015

Resigned: 31 October 2016

William A.

Position: Director

Appointed: 06 May 2010

Resigned: 22 May 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 June 2005

Resigned: 30 June 2005

Richard A.

Position: Director

Appointed: 30 June 2005

Resigned: 30 November 2006

Richard A.

Position: Secretary

Appointed: 30 June 2005

Resigned: 30 November 2006

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Wain Estates Limited from Warrington, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is William A. This PSC has significiant influence or control over the company,. Moving on, there is William A., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Wain Estates Limited

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

Legal authority	Companies Act 2006
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:	significiant influence or control

William A.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Himor (property)	October 1, 2021
Himor (industrial)	July 1, 2013
Wr Estates	May 17, 2011

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 30th Sep 2022 filed on: 1st, June 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 30th Sep 2022 filed on: 1st, June 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 20th, June 2022	accounts	Free Download (18 pages)
AD01	Change of registered address from Carrington Business Park Manchester Road Carrington Manchester M31 4DD England on Wed, 30th Mar 2022 to Fontwell House Trident Business Park Birchwood Warrington WA3 6BX filed on: 30th, March 2022	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 1st Oct 2021 filed on: 1st, October 2021	resolution	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 30th, June 2021	accounts	Free Download (18 pages)
AA01	Extension of accounting period to Wed, 30th Sep 2020 from Tue, 30th Jun 2020 filed on: 4th, January 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 30th, January 2020	accounts	Free Download (17 pages)
MA	Articles and Memorandum of Association filed on: 22nd, February 2019	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 22nd, February 2019	resolution	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 2nd, January 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 16th, March 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 13th, January 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 27th, January 2016	accounts	Free Download (17 pages)
AD01	Change of registered address from Clarence House Clarence Street Manchester M2 4DW on Tue, 28th Jul 2015 to Carrington Business Park Manchester Road Carrington Manchester M31 4DD filed on: 28th, July 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Jun 2015 filed on: 7th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 7th Jul 2015: 3400000.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 16th, April 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jun 2014 filed on: 24th, July 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 20th, March 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Jun 2013 filed on: 26th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 7th, March 2013	accounts	Free Download (16 pages)
AD01	Company moved to new address on Tue, 19th Feb 2013. Old Address: Centrix House Crow Lane East Newton-Le-Willows Merseyside WA12 9UY United Kingdom filed on: 19th, February 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jun 2012 filed on: 23rd, July 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 2nd, March 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Jun 2011 filed on: 28th, July 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 30th Jun 2010 filed on: 4th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Jun 2010 filed on: 28th, July 2010	annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from Thu, 30th Sep 2010 to Wed, 30th Jun 2010 filed on: 18th, June 2010	accounts	Free Download (3 pages)
AA	Small company accounts made up to Wed, 30th Sep 2009 filed on: 18th, March 2010	accounts	Free Download (8 pages)
AUD	Resignation of an auditor filed on: 20th, September 2009	auditors	Free Download (1 page)
AA	Small company accounts made up to Tue, 30th Sep 2008 filed on: 17th, July 2009	accounts	Free Download (9 pages)
190	Location of debenture register filed on: 9th, July 2009	address	Free Download (1 page)
363a	Annual return drawn up to Thu, 9th Jul 2009 with complete member list filed on: 9th, July 2009	annual return	Free Download (3 pages)
287	Registered office changed on 03/07/2009 from 43 skull house lane, appley bridge, wigan lancashire WN6 9DR filed on: 3rd, July 2009	address	Free Download (1 page)
363a	Annual return drawn up to Tue, 8th Jul 2008 with complete member list filed on: 8th, July 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sun, 30th Sep 2007 filed on: 6th, February 2008	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 30th Sep 2007 filed on: 6th, February 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 5th Jul 2007 with complete member list filed on: 5th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 5th Jul 2007 with complete member list filed on: 5th, July 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 30th Sep 2006 filed on: 27th, January 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 30th Sep 2006 filed on: 27th, January 2007	accounts	Free Download (8 pages)
287	Registered office changed on 07/08/06 from: court block alexandra park st helens merseyside WA10 3TT filed on: 7th, August 2006	address	Free Download (1 page)
287	Registered office changed on 07/08/06 from: court block alexandra park st helens merseyside WA10 3TT filed on: 7th, August 2006	address	Free Download (1 page)
363s	Annual return drawn up to Wed, 19th Jul 2006 with complete member list filed on: 19th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 19th Jul 2006 with complete member list filed on: 19th, July 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Location of debenture register address changed) up to Wed, 19th Jul 2006	annual return
225	Accounting reference date extended from 30/06/06 to 30/09/06 filed on: 1st, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 30/09/06 filed on: 1st, November 2005	accounts	Free Download (1 page)
287	Registered office changed on 19/08/05 from: 5 castle street liverpool L2 4XE filed on: 19th, August 2005	address	Free Download (1 page)
287	Registered office changed on 19/08/05 from: 5 castle street liverpool L2 4XE filed on: 19th, August 2005	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, July 2005	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, July 2005	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 30th, June 2005	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 30th, June 2005	incorporation	Free Download (18 pages)

Wain Estates (property) Limited WARRINGTON

Wain Estates (property) Limited Address / Contact

Company Information / Profile

Company staff

Paul W.

Mark B.

Mark B.

William A.

Darren J.

Andrew G.

William A.

Swift Incorporations Limited

Richard A.

Richard A.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us