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R WAIN AND SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R Wain And Sons Limited. The company was founded 19 years ago and was given the registration number 05155017. The firm's registered office is in CHESHIRE. You can find them at Home Farm, Capesthorne, Macclesfield, Cheshire, . This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:R WAIN AND SONS LIMITED
Company Number:05155017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01410 - Raising of dairy cattle

Office Address & Contact

Registered Address:Home Farm, Capesthorne, Macclesfield, Cheshire, SK11 9JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Simonswood Cottage, Pexhill Road, Siddington, Macclesfield, England, SK11 9JN

Secretary16 June 2004Active
Simonswood Cottage, Pexhill Road, Siddington, Macclesfield, England, SK11 9JN

Director16 June 2004Active
Siddington Hall Farm, Pexhill Road, Siddington, Macclesfield, England, SK11 9JP

Director01 May 2013Active
Simonswood Farm, Pexhill Road, Siddington, Macclesfield, SK11 9JP

Director16 June 2004Active
Home Farm, Capesthorne, Macclesfield, SK11 9JZ

Director16 June 2004Active
Home Farm, Capesthorne, Macclesfield, SK11 9JZ

Director16 June 2004Active

People with Significant Control

Mr Herbert Dudley Wain
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:Home Farm, Capesthorne, Macclesfield, England, SK11 9JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Roy Wain
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:England
Address:Simonswood Cottage, Pexhill Road, Macclesfield, England, SK11 9JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert John Wain
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Simonswood Farm, Siddington, Macclesfield, England, SK11 9JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-06-19Persons with significant control

Change to a person with significant control.

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2023-06-16Officers

Change person director company with change date.

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2023-06-16Officers

Change person director company with change date.

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2023-06-16Officers

Change person secretary company with change date.

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2023-06-16Persons with significant control

Change to a person with significant control.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

Download
2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-04-08Officers

Termination director company with name termination date.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-06-04Address

Change registered office address company with date old address new address.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2019-01-10Capital

Capital allotment shares.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2015-11-05Accounts

Accounts with accounts type total exemption small.

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