Wain Estates Limited. net worth, address, company information. Free

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Wain Estates Limited (registration number 06764751) is a private limited company legally formed on 2008-12-03 originating in England. This business has its registered office at Fontwell House Trident Business Park, Birchwood, Warrington WA3 6BX. Changed on 2021-10-01, the previous name the enterprise used was Himor Limited. Wain Estates Limited is operating under Standard Industrial Classification: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name	Wain Estates Limited
Number	06764751
Date of Incorporation:	December 3, 2008
End of financial year:	30 September
Address:	Fontwell House Trident Business Park, Birchwood, Warrington, WA3 6BX
SIC code:	68320 - Management of real estate on a fee or contract basis

When it comes to the 4 directors that can be found in the above-mentioned business, we can name: Paul W. (appointed on 16 December 2016), Mark B. (appointment date: 16 December 2016), William A. (appointed on 02 April 2009). 1 secretary is present as well: Mark B. (appointed on 08 March 2010). The official register lists 2 persons of significant control, namely: Wain Group Ltd can be found at Carrington Business Park, Manchester Road, M31 4DD Carrington, Manchester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. William A. has over 3/4 of shares.

Directors

People with significant control

Wain Group Ltd

11 October 2016

Address	Pembroke House Carrington Business Park, Manchester Road, Carrington, Manchester, M31 4DD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk
Registration number	05504581
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William A.

6 April 2016 - 11 October 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Group of companies' accounts made up to September 30, 2022 filed on: 1st, June 2023 \| accounts	Free Download (37 pages)

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(AA) Group of companies' accounts made up to September 30, 2022 filed on: 1st, June 2023 \| accounts	Free Download (37 pages)
(AA) Full accounts data made up to September 30, 2021 filed on: 20th, June 2022 \| accounts	Free Download (16 pages)
(AD01) New registered office address Fontwell House Trident Business Park Birchwood Warrington WA3 6BX. Change occurred on March 30, 2022. Company's previous address: Carrington Business Park Manchester Road Carrington Manchester M31 4DD. filed on: 30th, March 2022 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 1, 2021 filed on: 1st, October 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Full accounts data made up to September 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (16 pages)
(AA01) Accounting period ending changed to June 30, 2020 (was September 30, 2020). filed on: 4th, January 2021 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on June 24, 2020 filed on: 2nd, July 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 4, 2020 filed on: 4th, February 2020 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to June 30, 2019 filed on: 30th, January 2020 \| accounts	Free Download (16 pages)
(CH01) On November 1, 2018 director's details were changed filed on: 16th, July 2019 \| officers	Free Download (2 pages)
(CH03) On November 1, 2018 secretary's details were changed filed on: 16th, July 2019 \| officers	Free Download (1 page)
(CH01) On November 26, 2018 director's details were changed filed on: 16th, July 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to June 30, 2018 filed on: 7th, January 2019 \| accounts	Free Download (19 pages)
(AP01) On June 4, 2018 new director was appointed. filed on: 4th, June 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to June 30, 2017 filed on: 19th, March 2018 \| accounts	Free Download (20 pages)
(TM01) Director's appointment was terminated on October 2, 2017 filed on: 16th, October 2017 \| officers	Free Download (1 page)
(AP01) On December 16, 2016 new director was appointed. filed on: 16th, January 2017 \| officers	Free Download (2 pages)
(AP01) On December 16, 2016 new director was appointed. filed on: 16th, January 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to June 30, 2016 filed on: 13th, January 2017 \| accounts	Free Download (30 pages)
(TM01) Director's appointment was terminated on October 31, 2016 filed on: 6th, December 2016 \| officers	Free Download (1 page)
(AP01) On September 20, 2016 new director was appointed. filed on: 28th, September 2016 \| officers	Free Download (2 pages)
(SH20) Statement by Directors filed on: 8th, April 2016 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 5th, April 2016 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 04/04/16 filed on: 5th, April 2016 \| insolvency	Free Download (2 pages)
(SH19) Capital declared on April 5, 2016: 27226991.00 GBP filed on: 5th, April 2016 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to June 30, 2015 filed on: 28th, January 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to December 3, 2015 filed on: 22nd, December 2015 \| annual return	Free Download (5 pages)
(AD01) New registered office address Carrington Business Park Manchester Road Carrington Manchester M31 4DD. Change occurred on July 28, 2015. Company's previous address: Clarence House Clarence Street Manchester M2 4DW. filed on: 28th, July 2015 \| address	Free Download (1 page)
(SH01) Capital declared on June 30, 2015: 30226991.00 GBP filed on: 9th, July 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on June 30, 2015: 23651567.00 GBP filed on: 9th, July 2015 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to June 30, 2014 filed on: 16th, April 2015 \| accounts	Free Download (19 pages)
(AP01) On January 12, 2015 new director was appointed. filed on: 17th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 3, 2014 filed on: 18th, December 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to June 30, 2013 filed on: 20th, March 2014 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on December 16, 2013 filed on: 16th, December 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 3, 2013 filed on: 16th, December 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to June 30, 2012 filed on: 7th, March 2013 \| accounts	Free Download (15 pages)
(AD01) Company moved to new address on February 19, 2013. Old Address: Centrix House Crow Lane East Newton-Le-Willows Merseyside WA12 9UY filed on: 19th, February 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 3, 2012 filed on: 20th, December 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to June 30, 2011 filed on: 2nd, March 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to December 3, 2011 filed on: 21st, December 2011 \| annual return	Free Download (4 pages)
(AP01) On December 1, 2011 new director was appointed. filed on: 1st, December 2011 \| officers	Free Download (2 pages)
(MISC) 519 filed on: 12th, July 2011 \| miscellaneous	Free Download (1 page)
(AA) Small company accounts for the period up to June 30, 2010 filed on: 4th, March 2011 \| accounts	Free Download (7 pages)
(CH01) On March 12, 2010 director's details were changed filed on: 13th, December 2010 \| officers	Free Download (2 pages)
(CH01) On December 13, 2010 director's details were changed filed on: 13th, December 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 3, 2010 filed on: 13th, December 2010 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, July 2010 \| resolution	Free Download (47 pages)
(AA01) Extension of current accouting period to June 30, 2010 filed on: 3rd, June 2010 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2009 filed on: 15th, April 2010 \| accounts	Free Download (4 pages)
(CH01) On March 12, 2010 director's details were changed filed on: 26th, March 2010 \| officers	Free Download (3 pages)
(AP03) Appointment (date: March 12, 2010) of a secretary filed on: 12th, March 2010 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on March 12, 2010 filed on: 12th, March 2010 \| officers	Free Download (2 pages)
(SH01) Capital declared on January 22, 2010: 23558987.00 GBP filed on: 6th, February 2010 \| capital	Free Download (4 pages)
(AA01) Previous accounting period shortened from June 30, 2009 to March 31, 2009 filed on: 21st, January 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 3, 2009 filed on: 21st, December 2009 \| annual return	Free Download (5 pages)
(CH01) On December 21, 2009 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(CH01) On June 1, 2009 director's details were changed filed on: 15th, December 2009 \| officers	Free Download (1 page)
(SA) Statement of affairs filed on: 23rd, April 2009 \| miscellaneous	Free Download (10 pages)
(SA) Statement of affairs filed on: 23rd, April 2009 \| miscellaneous	Free Download (10 pages)
(123) Nc inc already adjusted 02/04/09 filed on: 17th, April 2009 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, April 2009 \| resolution	Free Download (2 pages)
(288a) On April 15, 2009 Director appointed filed on: 15th, April 2009 \| officers	Free Download (7 pages)
(288b) On April 15, 2009 Appointment terminated secretary filed on: 15th, April 2009 \| officers	Free Download (1 page)
(288b) On April 15, 2009 Appointment terminated director filed on: 15th, April 2009 \| officers	Free Download (1 page)
(288a) On April 15, 2009 Director and secretary appointed filed on: 15th, April 2009 \| officers	Free Download (3 pages)
(288b) On April 15, 2009 Appointment terminated director filed on: 15th, April 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/2009 to 30/06/2009 filed on: 15th, April 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 15/04/2009 from oyez house 7 spa road london SE16 3QQ england filed on: 15th, April 2009 \| address	Free Download (1 page)
(CERTNM) Company name changed continental shelf 458 LIMITEDcertificate issued on 17/04/09 filed on: 14th, April 2009 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, December 2008 \| incorporation	Free Download (18 pages)

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