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Wains Transport Limited, EX15 2AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WAINS TRANSPORT LIMITED

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

This company is commonly known as Wains Transport Limited. The company was founded 19 years ago and was given the registration number 05470661. The firm's registered office is in CULLOMPTON. You can find them at Unit 3 Kingsford Rural Industrial Estate, Kentisbeare, Cullompton, Devon. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WAINS TRANSPORT LIMITED
Company Number:05470661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 3 Kingsford Rural Industrial Estate, Kentisbeare, Cullompton, Devon, EX15 2AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, Kingsford Rural Ind Estate, Kentisbeare, Cullompton, United Kingdom, EX15 2AU

Secretary18 February 2011Active
Unit 11, Kingsford Rural Ind Estate, Kentisbeare, Cullompton, United Kingdom, EX15 2AU

Director25 March 2022Active
Unit 11, Kingsford Rural Ind Estate, Kentisbeare, Cullompton, United Kingdom, EX15 2AU

Director24 March 2017Active
Unit 3, Kingsford Rural Ind Estate, Kentisbeare, Cullompton, United Kingdom, EX15 2AU

Director03 June 2005Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary03 June 2005Active
Pinetrees, Kentisbear, Cullompton, EX15 2BS

Secretary03 June 2005Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director03 June 2005Active

People with Significant Control

Mr Stuart Dennis Wain
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 11, Kingsford Rural Ind Estate, Cullompton, United Kingdom, EX15 2AU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Sarah Wain
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:Unit 11, Kingsford Rural Ind Estate, Cullompton, United Kingdom, EX15 2AU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-18Confirmation statement

Confirmation statement with no updates.

Download
2024-06-17Officers

Change person director company with change date.

Download
2024-03-27Accounts

Accounts with accounts type total exemption full.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-06-16Confirmation statement

Confirmation statement with updates.

Download
2022-06-16Officers

Change person director company with change date.

Download
2022-06-16Officers

Change person director company with change date.

Download
2022-06-16Officers

Change person secretary company with change date.

Download
2022-06-16Persons with significant control

Change to a person with significant control.

Download
2022-06-16Persons with significant control

Change to a person with significant control.

Download
2022-06-16Address

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

Download
2022-03-31Officers

Appoint person director company with name date.

Download
2022-02-04Accounts

Accounts with accounts type total exemption full.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2020-06-12Persons with significant control

Change to a person with significant control.

Download
2019-10-18Accounts

Accounts with accounts type total exemption full.

Download
2019-06-04Confirmation statement

Confirmation statement with updates.

Download
2019-02-05Accounts

Accounts with accounts type total exemption full.

Download
2018-10-17Officers

Change person secretary company with change date.

Download
2018-10-17Officers

Change person director company with change date.

Download
2018-06-15Confirmation statement

Confirmation statement with updates.

Download

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