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WAINHOMES(SOUTHWEST) LTD

Learn more about WAINHOMES(SOUTHWEST) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OWLSFOOT BUSINESS CENTRE, STICKLEPATH, OKEHAMPTON, DEVON, EX20 2PA

WAINHOMES(SOUTHWEST) LTD on the map

Company type: Private Limited Company
Company number: 00236200
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.01.05
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 30.06
next due date: 2018.03.31
overdue: NO
last made update: 2016.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

THE SECRETARY OF STATE FOR HEALTH
LEGAL CHARGE - Outstanding on 1989.04.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/16
Form type: AA
Date: 2016.10.26
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DIRECTOR APPOINTED MR WILLIAM FRANCIS AINSCOUGH
Form type: AP01
Date: 2016.03.10
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWEN
Form type: TM01
Date: 2016.03.10
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16/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 35650
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.20
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.19
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.10
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.08.16
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.12
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.04
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.31
£2.95
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM AINSCOUGH / 03/04/2009
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN OWEN / 01/01/2010
Form type: CH01
Date: 2010.02.08
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JAMES TREWEEK / 01/01/2010
Form type: CH03
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AINSCOUGH / 01/01/2010
Form type: CH01
Date: 2010.02.08
£2.95
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OWEN / 20/12/2008
Form type: 288c
Date: 2009.03.03
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.30
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.31
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.09.06
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
Child documents:
Document type: ANNOTATION
Date: 2004.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.17
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COMPANY NAME CHANGED, LANGTREE PROPERTY COMPANY, CERTIFICATE ISSUED ON 24/11/03
Form type: CERTNM
Date: 2003.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
Child documents:
Document type: ANNOTATION
Date: 2003.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.16
£2.95
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COMPANY NAME CHANGED, PENTIRE HOMES LIMITED, CERTIFICATE ISSUED ON 15/07/02
Form type: CERTNM
Date: 2002.07.15
£2.95
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ACC. REF. DATE SHORTENED FROM 21/12/02 TO 30/06/02
Form type: 225
Date: 2002.04.02
£2.95
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COMPANY NAME CHANGED, ECC CONSTRUCTION LIMITED, CERTIFICATE ISSUED ON 20/03/02
Form type: CERTNM
Date: 2002.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 21/12/01
Form type: AA
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/02 FROM:, JOHN KEAY HOUSE, TREGONISSEY, ROAD, ST. AUSTELL, CORNWALL PL25 4DJ
Form type: 287
Date: 2002.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 21/12/01
Form type: 225
Date: 2002.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.02

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Company directors and board members:

ROGER JAMES TREWEEK (current)
Secretary, 2001.12.21
OWLSFOOT BUSINESS CENTRE STICKLEPATH , OKEHAMPTON
EX20 2PA, DEVON
WILLIAM FRANCIS AINSCOUGH (current)
Director, CHARTERED SURVEYOR, 2016.03.09
38 ARTHOG ROAD HALE , ALTRINCHAM
WA15 0LU, CHESHIRE
ENGLAND
WILLIAM AINSCOUGH (current)
Director, COMPANY DIRECTOR, 2001.12.21
HARROCK HALL HIGH MOOR WRIGHTINGTON , WIGAN
WN6 9QA, LANCASHIRE
CELIA KATHLEEN LAURENCE GAY (resigned)
Secretary, 1993.01.16 - 1993.03.20
KATES COTTAGE LANTEGLOS HIGHWAY , FOWEY
PL23 1ND, CORNWALL
TIMOTHY FRANCIS GEORGE (resigned)
Secretary, 1995.12.31 - 1999.07.09
BLACKBARN HOUSE MAIN STREET BISHAMPTON , PERSHORE
WR10 2NH, WORCESTERSHIRE
ALAN GEOFFREY HAWKEN (resigned)
Secretary, 1999.07.09 - 2001.12.21
5 MEADOW CLOSE ST STEPHEN , ST AUSTELL
PL26 7PE, CORNWALL
FREDERICK MAURICE JENKIN (resigned)
Secretary, 1993.03.20 - 1995.12.31
3 FRANKLYN CLOSE , ST AUSTELL
PL25 3UP, CORNWALL
PETER MUIR ELLIOTT (resigned)
Director, SOLICITOR, 1995.12.31 - 1999.07.13
COPSE SIDE LINCOMBE LANE BOARS HILL , OXFORD
OX1 5DY, OXFORDSHIRE
ERNEST ALBERT CHARLES GAY (resigned)
Director, COMPANY DIRECTOR, 1993.01.16 - 1995.12.31
KATES COTTAGE LANTEGLOS HIGHWAY , FOWEY
PL23 1ND, CORNWALL
FREDERICK MAURICE JENKIN (resigned)
Director, CHARTERED ACCOUNTANT, 1996.05.14 - 2001.12.21
3 FRANKLYN CLOSE , ST AUSTELL
PL25 3UP, CORNWALL
PHILIP REEVE LARSON (resigned)
Director, CHARTERED SURVEYOR, 2001.07.02 - 2001.12.21
HEWAS WATER HOUSE HEWAS WATER , ST. AUSTELL
PL26 7JF, CORNWALL
ALAN LONGDEN (resigned)
Director, ACCOUNTANT, 1999.07.09 - 2001.12.21
THE BARN FIRS FARM BAXTER LANE SIBTHORPE , NEWARK
NG23 5PN, NOTTINGHAMSHIRE
STEPHEN JOHN OWEN (resigned)
Director, COMPANY DIRECTOR, 2001.12.21 - 2016.03.09
OWLSFOOT BUSINESS CENTRE STICKLEPATH , OKEHAMPTON
EX20 2PA, DEVON
JOHN REEVE (resigned)
Director, DIVISIONAL MAN/DIRECTOR, 1993.01.16 - 1995.12.31
RASHLEIGH HOUSE RASHLEIGH VALE , TRURO
TR1 1TJ, CORNWALL
ANDREW HUBERT TEARE (resigned)
Director, COMPANY DIRECTOR, 1993.01.16 - 1996.03.31
LITTLE MANOR MANOR ROAD WEST ADDERBURY , BANBURY
OX17 3EL, OXFORDSHIRE
GRAHAM WHITE (resigned)
Director, CHARTERED SURVEYOR, 1993.01.16 - 2000.12.31
HILL BARN DAGLINGWORTH , CIRENCESTER
GL7 7HY, GLOUCESTERSHIRE

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Information about the Private Limited Company WAINHOMES(SOUTHWEST) LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.06.