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Wain Group Holdings LTD

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Details

Company type Private Limited Company, Active
Company Number 05504581
Record last updated Saturday, November 2, 2024 11:15:32 PM UTC
Official Address 2 Cedarwood Kelvin Close Birchwood
There are 21 companies registered at this street
Locality Birchwood
Region Warrington, England
Postal Code WA37PB
Sector Construction of domestic buildings

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WAIN GROUP HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72024-112025-201

Directors

Document Type Publication date Download link
Registry Oct 23, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 23, 2024 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Nov 28, 2023 Appointment of a woman Appointment of a woman
Registry Mar 28, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 28, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2022 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Sep 1, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 18, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Sep 18, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 10, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 19, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 14, 2016 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Jul 11, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director

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