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WAINHOMES (NORTHERN) LIMITED

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

Company details

GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR

WAINHOMES (NORTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 01056793
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.05
last member list: 2016.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.04
overdue: NO
last made update: 2016.04.20
documents available: 1

List of company documents:

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20/04/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 2680000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2015.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW
Form type: TM01
Date: 2015.08.11
£2.95
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DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM
Form type: AP01
Date: 2015.08.10
£2.95
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2015.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.01.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69
Form type: MR04
Date: 2014.09.25
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.21
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.17
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.16
£2.95
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011
Form type: CH01
Date: 2011.03.31
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SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 28/03/2011
Form type: CH03
Date: 2011.03.30
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 80 NEW BOND STREET, LONDON, W1S 1SB, UNITED KINGDOM
Form type: AD01
Date: 2011.03.30
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY
Form type: TM01
Date: 2011.02.04
£2.95
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SAIL ADDRESS CHANGED FROM:, 2 PIRIES PLACE, HORSHAM, WEST SUSSEX, RH12 1EH, ENGLAND
Form type: AD02
Date: 2010.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
£2.95
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010
Form type: CH01
Date: 2010.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010
Form type: CH01
Date: 2010.03.18
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SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 11/01/2010
Form type: CH03
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010
Form type: CH01
Date: 2010.01.07
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APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY
Form type: TM02
Date: 2009.12.01
£2.95
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SECRETARY APPOINTED MR. MICHAEL ANDREW LONNON
Form type: AP03
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 15/10/2009
Form type: CH03
Date: 2009.10.15
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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DIRECTOR APPOINTED PETER ROBERT ANDREW
Form type: 288a
Date: 2009.01.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK
Form type: 288b
Date: 2009.01.08
£2.95
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SECRETARY APPOINTED KAREN LORRAINE ATTERBURY
Form type: 288a
Date: 2009.01.05
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APPOINTMENT TERMINATED SECRETARY PETER CARR
Form type: 288b
Date: 2009.01.02
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REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD, MILTON KEYNES, MK9 3DR
Form type: 287
Date: 2009.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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DIRECTOR APPOINTED JAMES JOHN JORDAN
Form type: 288a
Date: 2008.10.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER JOHNSON
Form type: 288b
Date: 2008.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, ST DAVID'S COURT, UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3JE
Form type: 287
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK
Form type: 288a
Date: 2008.05.15
£2.95
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DIRECTOR APPOINTED CHRISTOPHER CARNEY
Form type: 288a
Date: 2008.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN
Form type: 288b
Date: 2008.05.14
£2.95
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SECRETARY APPOINTED PETER ANTHONY CARR
Form type: 288a
Date: 2008.05.08
£2.95
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APPOINTMENT TERMINATED SECRETARY JAMES JORDAN
Form type: 288b
Date: 2008.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/08 FROM:, 2 PRINCES WAY, SOLIHULL, WEST MIDLANDS B91 3ES
Form type: 287
Date: 2008.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09

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Company directors and board members:

MICHAEL ANDREW LONNON (current)
Secretary, 2009.12.01
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
COLIN RICHARD CLAPHAM (current)
Director, COMPANY SECRETARY, 2015.07.17
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
JAMES JOHN JORDAN (current)
Director, COMPANY SECRETARY, 2008.10.16
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
KAREN LORRAINE ATTERBURY (resigned)
Secretary, 2009.01.01 - 2009.12.01
11 CHESTNUT DRIVE , BERKHAMSTED
HP4 2JL, HERTFORDSHIRE
PETER ANTHONY CARR (resigned)
Secretary, 2008.04.15 - 2009.01.01
FOXFOOT HOUSE SOUTH LUFFENHAM , RUTLAND
LE15 8NP
CATERINA DE FEO (resigned)
Secretary, 2005.05.27 - 2007.11.12
42 THE CRESCENT HAMPTON IN ARDEN , SOLIHULL
B92 0BP, WEST MIDLANDS
JONATHAN PHILIP HASTINGS (resigned)
Secretary, 2004.01.31 - 2005.05.27
7 HANGER COURT HANGER GREEN , LONDON
W5 3ER
JAMES JOHN JORDAN (resigned)
Secretary, 2007.11.12 - 2008.04.15
GROSVENOR HOUSE 2 CHURCH LANE , STANFORD ON AVON
NN6 6JP, NORTHAMPTONSHIRE
ALISTAIR HORNE MORRISON (resigned)
Secretary, 1992.01.03 - 1996.05.22
9 FOREST WAY BROMLEY CROSS , BOLTON
BL7 9YE, LANCASHIRE
CAROL JAYNE NUNN (resigned)
Secretary, 2001.09.12 - 2004.01.31
4 JUNIPER CLOSE , TOWCESTER
NN12 6XP, NORTHAMPTONSHIRE
STEPHEN TIMOTHY TOGHILL (resigned)
Secretary, 1996.05.22 - 2001.09.12
1 HARTINGTON DRIVE STANDISH , WIGAN
WN6 0UA, LANCASHIRE
WILLIAM AINSCOUGH (resigned)
Director, CHAIRMAN, 1996.02.09 - 2001.09.12
HARROCK HALL HIGH MOOR LANE WRIGHTINGTON , WIGAN
WN6 9QA, LANCASHIRE
PETER ROBERT ANDREW (resigned)
Director, REGIONAL MANAGING DIRECTOR, 2008.12.22 - 2015.07.17
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
PETER BARLOW (resigned)
Director, LAND DIRECTOR, 2000.07.01 - 2001.09.12
7 HERMITAGE CLOSE APPLEY BRIDGE , WIGAN
WN6 9JQ, LANCASHIRE
CHRISTOPHER CARNEY (resigned)
Director, COMPANY DIRECTOR, 2008.05.02 - 2011.01.26
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
MARK LEE CHADWICK (resigned)
Director, TECHNICAL DIRECTOR, 2000.04.01 - 2001.09.12
26 CLONDBERRY CLOSE TYLDESLEY , MANCHESTER
M29 8RE, LANCASHIRE
JEFFREY DEAN FAULKNER (resigned)
Director, MANAGING DIRECTOR, 1997.09.01 - 2001.09.12
2 SELWORTH AVENUE , SALE
M33 2FL, CHESHIRE
IAN FOGG (resigned)
Director, PLANNER, 1992.01.03 - 1994.04.28
50 GREEN AVENUE DAVENHAM , NORTHWICH
CW9 8HZ, CHESHIRE
GARY WAYNE GRAVES (resigned)
Director, SURVEYOR, 1993.04.01 - 1995.10.25
10 RIEFIELDS SMITHFIELDS , BOLTON
BL1 6TA, LANCASHIRE
ROBERT DAVID GREEN (resigned)
Director, 2001.09.12 - 2003.10.03
11 WHITWORTH LANE LOUGHTON , MILTON KEYNES
MK5 8EB
GERALD ANTHONY HAMILTON (resigned)
Director, LAND DIRECTOR, 1999.10.05 - 1999.12.17
BRIDGE FARM MOSS LANE GLAZEBURY , WARRINGTON
WA3 5PJ, CHESHIRE
GARY JOHN HARDY (resigned)
Director, BUILDER, 1992.01.03 - 1996.01.20
8 MILNHOLME SMITHILLS , BOLTON
B4 6TB, LANCASHIRE
PETER THOMAS JOHNSON (resigned)
Director, ACCOUNTANT, 2003.10.03 - 2008.10.16
34 HOMEWOOD ROAD , ST ALBANS
AL1 4BQ, HERTFORDSHIRE
MAUREEN MCGOWAN (resigned)
Director, SALES DIR, 1994.09.01 - 1996.02.01
17 HUNTSMAN WOOD WEST DERBY , LIVERPOOL
L12 0HY, MERSEYSIDE
ALISTAIR HORNE MORRISON (resigned)
Director, ACCOUNTANT, 1992.01.03 - 1996.03.29
9 FOREST WAY BROMLEY CROSS , BOLTON
BL7 9YE, LANCASHIRE
JONATHAN CHARLES MURRIN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.19 - 2008.05.02
10 SILHILL HALL ROAD , SOLIHULL
B91 1JU, WEST MIDLANDS
STEPHEN JOHN PARKINSON (resigned)
Director, MANAGING DIRECTOR, 1996.02.09 - 1997.04.10
WHITE CROSS WOODPLUMPTON ROAD , PRESTON
PR4 0TA, LANCASHIRE
RAYMOND ANTHONY PEACOCK (resigned)
Director, 2008.05.02 - 2008.12.22
9 GROSVENOR ROAD FINCHLEY , LONDON
N3 1EY
SUSAN POLAND (resigned)
Director, MARKETING, 1992.01.03 - 1992.09.30
62 GRANGE FARM CRESCENT WEST KIRBY , WIRRAL
L48 9YB, MERSEYSIDE
STEPHEN ROBINSON (resigned)
Director, CHARTERED BUILDER, 1994.06.10 - 1999.09.30
23A CENTRAL DRIVE PENWORTHAM , PRESTON
PR1 0NL
RONALD SMITH (resigned)
Director, CHIEF EXECUTIVE, 1992.01.03 - 1996.04.19
ST MICHAELS GOLLY BURTON ROSSETT , WREXHAM
LL12 0AH, CLWYD
CYRIL STRINGFELLOW (resigned)
Director, BUILDING DIRECTOR, 1997.04.07 - 2001.09.12
FORGE COTTAGE ULNES WALTON , LEYLAND
PR26 8LB, LANCASHIRE
STEPHEN TIMOTHY TOGHILL (resigned)
Director, FINANCIAL DIRECTOR, 1996.06.01 - 2001.09.12
1 HARTINGTON DRIVE STANDISH , WIGAN
WN6 0UA, LANCASHIRE
JOHN FREDERICK TUTTE (resigned)
Director, CHIEF EXECUTIVE, 2001.09.12 - 2001.10.26
PETERS BARN WEST END, SCALDWELL , NORTHAMPTON
NN6 9JX, NORTHAMPTONSHIRE
DAVID JAMES WALLS (resigned)
Director, TECHNICAL DIRECTOR, 1997.01.27 - 1998.06.30
THE GABLES 6 CHARTWELL PARK, SANDBACH , CHESHIRE
CW11 4ZP

Companies near to WAINHOMES (NORTHERN) ltd.

Information about the Private Limited Company WAINHOMES (NORTHERN) LIMITED 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: 2016.07.22. Reload the data