Company Information for

WAIN HOMES (SEVERN VALLEY) LIMITED

EXCHANGE HOUSE KELBURN COURT, BIRCHWOOD, WARRINGTON, WA3 6UT,

Company Registration Number

03703026

Private Limited Company

Active

About Wain Homes (severn Valley) Ltd

WAIN HOMES (SEVERN VALLEY) LIMITED was founded on 1999-01-27 and has its registered office in Warrington. The organisation's status is listed as "Active". Wain Homes (severn Valley) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WAIN HOMES (SEVERN VALLEY) LIMITED
Legal Registered Office
EXCHANGE HOUSE KELBURN COURT
BIRCHWOOD
WARRINGTON
WA3 6UT
Other companies in WA3
Previous Names
WAINHOMES (SEVERN VALLEY) LIMITED
29/09/2021
WAINHOMES DEVELOPMENTS LIMITED
06/06/2017
WAINHOMES (NORTH WEST) LIMITED
13/01/2009

Filing Information

Company Number03703026
Date formed1999-01-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts01/10/2023
Account next due30/06/2025
Latest filing return27/01/2016
Filing return next due24/02/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 05:38:59
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Louise Mary Donaldson Company Secretary 2017-01-31
William Francis Ainscough Director DIRECTOR 2016-03-09 UNITED KINGDOM
Carl William Haley Director MANAGING DIRECTOR 2017-06-01 ENGLAND
Stephen Timothy Toghill Director CHIEF EXECUTIVE 2017-06-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
William Ainscough Director 1999-04-27 2017-05-31
Peter Barlow Director 2016-06-29 2017-05-31
Stephen Robinson Director 2002-01-02 2017-05-31
Andrew Savage Company Secretary 2008-01-21 2017-01-31
Stephen John Owen Director 2001-08-20 2016-03-09
Peter Bryan George Director 2003-10-03 2010-06-30
Sharon Michelle Wood Director 2008-01-21 2010-06-30
Paul Keith Bullock Director 2005-07-01 2008-07-31
Mark Cooper Director 2003-10-01 2008-01-31
Ian Bebbington Company Secretary 2006-07-24 2008-01-21
Susan Irving Director 2006-08-01 2007-06-01
Geoffrey Ian Bruce Company Secretary 2006-01-23 2006-07-24
Geoffrey Ian Bruce Director 2006-01-23 2006-07-24
George Maurice Southern Director 2003-10-03 2006-03-29
Colin Lawrence Eagles Company Secretary 2004-07-05 2006-01-20
William Young Director 2003-10-03 2005-10-13
Roger James Treweek Company Secretary 2002-01-02 2004-07-05
Philip Duckett Company Secretary 1999-04-27 2001-08-20
Eversecretary Limited Nominated Secretary 1999-01-27 1999-04-27
Everdirector Limited Nominated Director 1999-01-27 1999-04-27

Related Directorships for William Francis Ainscough

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Francis Ainscough NORTHERN VENTURE CAPITAL LIMITEDDirector 2016-03-09 CURRENT 1955-06-29 Active - Proposal to Strike off
William Francis Ainscough LIMEGLADE LIMITEDDirector 2016-03-09 CURRENT 1998-02-17 Active - Proposal to Strike off
William Francis Ainscough EHB HOLDCO 123 LIMITEDDirector 2016-03-09 CURRENT 1949-08-02 Liquidation
William Francis Ainscough WAIN HOMES (NORTH WEST) LIMITEDDirector 2016-03-09 CURRENT 2003-11-27 Active
William Francis Ainscough ECC HOLDCO 123 LIMITEDDirector 2016-03-09 CURRENT 1929-01-05 Liquidation
William Francis Ainscough WAIN HOMES LIMITEDDirector 2016-03-01 CURRENT 2001-03-26 Active
William Francis Ainscough WAIN HOMES (SOUTH WEST) LIMITEDDirector 2016-03-01 CURRENT 2001-03-26 Active
William Francis Ainscough WAIN GROUP LIMITEDDirector 2016-01-14 CURRENT 2005-07-11 Active
William Francis Ainscough CARRINGTON BUSINESS PARK LIMITEDDirector 2015-01-29 CURRENT 1986-01-29 Liquidation
William Francis Ainscough WAIN ESTATES (CARRINGTON) LIMITEDDirector 2013-10-17 CURRENT 2013-10-17 Active
William Francis Ainscough WAIN ESTATES (LAND) LIMITEDDirector 2011-11-30 CURRENT 2011-11-30 Active
William Francis Ainscough HIMOR (BRAMHALL) LIMITEDDirector 2011-09-01 CURRENT 2011-09-01 Dissolved 2018-06-19
William Francis Ainscough HIMOR (CLARENCE HOUSE) LIMITEDDirector 2009-08-14 CURRENT 2009-06-01 Active - Proposal to Strike off
William Francis Ainscough HIMOR (RETAIL) LIMITEDDirector 2009-06-08 CURRENT 2009-03-27 Active - Proposal to Strike off
William Francis Ainscough HIMOR (PROPERTY MANCHESTER) LIMITEDDirector 2009-04-15 CURRENT 2002-08-29 Active - Proposal to Strike off
William Francis Ainscough ST. JAMES COURT (MANCHESTER) LIMITEDDirector 2009-04-02 CURRENT 2008-12-03 Active - Proposal to Strike off
William Francis Ainscough WAIN ESTATES LIMITEDDirector 2009-04-02 CURRENT 2008-12-03 Active
William Francis Ainscough HIMOR (PRESTON) LIMITEDDirector 2006-05-30 CURRENT 2006-05-30 Dissolved 2018-03-20
William Francis Ainscough WAIN ESTATES (PROPERTY) LIMITEDDirector 2005-06-30 CURRENT 2005-06-30 Active
William Francis Ainscough NEW ERA HOLDINGS LIMITEDDirector 2005-03-18 CURRENT 1998-02-24 Active

Related Directorships for Stephen Timothy Toghill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Timothy Toghill WAIN HOMES (SOUTH WEST) LIMITEDDirector 2017-04-01 CURRENT 2001-03-26 Active
Stephen Timothy Toghill 39 BOWLEAZE COVEWAY MANCO LIMITEDDirector 2016-02-18 CURRENT 2015-12-23 Active
Stephen Timothy Toghill THE LAURELS (ELLESMERE PORT) MANAGEMENT COMPANY LIMITEDDirector 2007-11-06 CURRENT 2007-11-06 Active
Stephen Timothy Toghill PENNINE VIEW (BACUP) MANAGEMENT COMPANY LIMITEDDirector 2006-06-28 CURRENT 2006-06-28 Active
Stephen Timothy Toghill MINERVA REGENERATION LIMITEDDirector 2004-07-30 CURRENT 2004-07-14 Active - Proposal to Strike off
Stephen Timothy Toghill WAIN HOMES (NORTH WEST) LIMITEDDirector 2004-05-10 CURRENT 2003-11-27 Active
Jennifer Elizabeth Cope JYC CONSULTING LIMITEDCompany Secretary 2001-07-31 - 2005-06-27 RESIGNED 2001-03-26 Active