WAIN GROUP LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-11 with updates

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20/05/2520 May 2025 Group of companies' accounts made up to 2024-09-29

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01/11/241 November 2024 Cessation of William Ainscough as a person with significant control on 2024-10-23

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01/11/241 November 2024 Cessation of William Francis Ainscough as a person with significant control on 2024-10-23

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01/11/241 November 2024 Notification of Wfa Holdco 123 Limited as a person with significant control on 2024-10-23

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18/07/2418 July 2024 Confirmation statement made on 2024-07-11 with no updates

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16/04/2416 April 2024 Group of companies' accounts made up to 2023-10-01

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28/11/2328 November 2023 Appointment of Mrs Caroline Anne Ainscough as a director on 2023-11-28

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17/07/2317 July 2023 Confirmation statement made on 2023-07-11 with updates

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30/06/2330 June 2023 Group of companies' accounts made up to 2022-10-02

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11/04/2311 April 2023 Notification of William Francis Ainscough as a person with significant control on 2022-09-01

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11/04/2311 April 2023 Change of details for Mr William Ainscough as a person with significant control on 2022-09-01

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30/03/2330 March 2023 Appointment of Mr Alan Geraghty as a secretary on 2023-03-28

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30/03/2330 March 2023 Termination of appointment of Andy Campbell as a secretary on 2023-03-28

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16/09/2216 September 2022 Resolutions

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16/09/2216 September 2022 Resolutions

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Memorandum and Articles of Association

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Change of share class name or designation

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14/09/2214 September 2022 Purchase of own shares.

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14/09/2214 September 2022 Cancellation of shares. Statement of capital on 2022-09-01

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14/09/2214 September 2022 Particulars of variation of rights attached to shares

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30/03/2230 March 2022 Registered office address changed from Exchange House Kelburn Court, Daten Park Birchwood Warrington WA3 6UT England to Fontwell House Trident Business Park Birchwood Warrington WA3 6BX on 2022-03-30

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30/06/2130 June 2021 Group of companies' accounts made up to 2020-09-27

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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05/05/205 May 2020 COMPANY NAME CHANGED WAIN GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/05/20

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24/01/2024 January 2020 REGISTERED OFFICE CHANGED ON 24/01/2020 FROM CARRINGTON BUSINESS PARK CARRINGTON BUSINESS PARK, MANCHESTER ROAD CARRINGTON MANCHESTER M31 4DD ENGLAND

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19/12/1919 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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04/12/184 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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05/11/185 November 2018 ADOPT ARTICLES 23/10/2018

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05/11/185 November 2018 ADOPT ARTICLES 22/10/2018

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25/09/1825 September 2018 SECRETARY APPOINTED MR ANDY CAMPBELL

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25/09/1825 September 2018 APPOINTMENT TERMINATED, SECRETARY MARK BOOTH

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25/09/1825 September 2018 DIRECTOR APPOINTED MR ANDY JAMES CAMPBELL

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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22/06/1822 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWEN

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13/01/1813 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055045810003

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26/09/1726 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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27/07/1727 July 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD BAILEY

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20/02/1720 February 2017 11/10/16 STATEMENT OF CAPITAL GBP 36127110.00

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10/02/1710 February 2017 APPOINTMENT TERMINATED, SECRETARY ROGER TREWEEK

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10/02/1710 February 2017 SECRETARY APPOINTED MR MARK AUSTIN BOOTH

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10/02/1710 February 2017 REGISTERED OFFICE CHANGED ON 10/02/2017 FROM EXCHANGE HOUSE KELBURN COURT BIRCHWOOD WARRINGTON WA3 6UT ENGLAND

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28/09/1628 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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22/09/1622 September 2016 DIRECTOR APPOINTED MR STEPHEN JOHN OWEN

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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12/05/1612 May 2016 DIRECTOR APPOINTED MR RICHARD CHARLES BAILEY

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10/03/1610 March 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWEN

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25/01/1625 January 2016 DIRECTOR APPOINTED WILLIAM FRANCIS AINSCOUGH

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19/01/1619 January 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM CEDARWOOD 2 KELVIN CLOSE BIRCHWOOD WARRINGTON CHESHIRE WA3 7PB

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18/01/1618 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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11/12/1511 December 2015 RETURN OF PURCHASE OF OWN SHARES

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11/12/1511 December 2015 28/09/15 STATEMENT OF CAPITAL GBP 7200000.00

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10/11/1510 November 2015 ADOPT ARTICLES 23/10/2015

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10/11/1510 November 2015 23/10/15 STATEMENT OF CAPITAL GBP 32200000

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10/11/1510 November 2015 ADOPT ARTICLES 28/09/2015

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29/07/1529 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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14/04/1514 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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25/07/1425 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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10/03/1410 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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18/07/1318 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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22/03/1322 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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06/01/136 January 2013 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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06/01/136 January 2013 ARTICLES OF ASSOCIATION

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16/08/1216 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/07/1221 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/07/1217 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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04/07/124 July 2012 31/10/11 STATEMENT OF CAPITAL GBP 9176700.00

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12/03/1212 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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08/09/118 September 2011 Annual return made up to 11 July 2011 with full list of shareholders

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29/07/1129 July 2011 01/07/11 STATEMENT OF CAPITAL GBP 12176700

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20/07/1120 July 2011 REVOKE MAX SHARES ALLOTTED 01/07/2011

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22/03/1122 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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24/02/1124 February 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN

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24/09/1024 September 2010 Annual return made up to 11 July 2010 with full list of shareholders

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09/09/109 September 2010 SECRETARY APPOINTED ROGER JAMES TREWEEK

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25/05/1025 May 2010 VARYING SHARE RIGHTS AND NAMES

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18/03/1018 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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14/09/0914 September 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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11/09/0911 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AINSCOUGH / 03/04/2009

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11/09/0911 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN OWEN / 20/12/2008

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21/04/0921 April 2009 REGISTERED OFFICE CHANGED ON 21/04/2009 FROM UNIT 6 HARVARD COURT WINWICK QUAY WARRINGTON, CHESHIRE WA2 8LT

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25/03/0925 March 2009 GBP SR 12000000@1

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25/03/0925 March 2009 VARYING SHARE RIGHTS AND NAMES

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09/03/099 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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09/02/099 February 2009 GBP SR 15000000@1

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09/02/099 February 2009 ADOPT ARTICLES 29/01/2009

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14/11/0814 November 2008 AGREEMENT TO PURCHASE PLOTS OF LAND 22/08/2008

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29/10/0829 October 2008 ARRANGEMENT 06/10/2008

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24/09/0824 September 2008 RETURN MADE UP TO 11/07/08; CHANGE OF MEMBERS

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18/01/0818 January 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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20/09/0720 September 2007 RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS

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17/04/0717 April 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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14/08/0614 August 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06

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25/10/0525 October 2005 NC INC ALREADY ADJUSTED 25/08/05

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25/10/0525 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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03/09/053 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0511 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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