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Wain Group Limited WARRINGTON

Wain Group started in year 2005 as Private Limited Company with registration number 05504581. The Wain Group company has been functioning successfully for nineteen 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 Tue, 5th May 2020 Wain Group Limited is no longer carrying the name Wain Group Holdings.

At present there are 4 directors in the the firm, namely Caroline A., Andrew C. and William A. and others. In addition one secretary - Alan G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wain Group 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 05504581
Date of Incorporation Mon, 11th Jul 2005
Industry Construction of domestic buildings
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 Sun, 2nd Oct 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Caroline A.

Position: Director

Appointed: 28 November 2023

Alan G.

Position: Secretary

Appointed: 28 March 2023

Andrew C.

Position: Director

Appointed: 18 September 2018

William A.

Position: Director

Appointed: 14 January 2016

William A.

Position: Director

Appointed: 11 July 2005

Andy C.

Position: Secretary

Appointed: 18 September 2018

Resigned: 28 March 2023

Mark B.

Position: Secretary

Appointed: 10 February 2017

Resigned: 18 September 2018

Stephen O.

Position: Director

Appointed: 19 September 2016

Resigned: 25 April 2018

Richard B.

Position: Director

Appointed: 01 April 2016

Resigned: 31 March 2017

Roger T.

Position: Secretary

Appointed: 10 August 2010

Resigned: 10 February 2017

Stephen O.

Position: Secretary

Appointed: 11 July 2005

Resigned: 10 August 2010

Stephen O.

Position: Director

Appointed: 11 July 2005

Resigned: 09 March 2016

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is William A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is William A. This PSC owns 25-50% shares and has 25-50% voting rights.

William A.

Notified on 1 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

William A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Wain Group Holdings May 5, 2020

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Sun, 2nd Oct 2022
filed on: 30th, June 2023 		Free Download (47 pages)

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