WAINS TRANSPORT LIMITED

WAINS TRANSPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWAINS TRANSPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05470661
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WAINS TRANSPORT LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is WAINS TRANSPORT LIMITED located?

    Registered Office Address
    Unit 11 Kingsford Rural Industrial Estate
    Kentisbeare
    EX15 2AU Cullompton
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAINS TRANSPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for WAINS TRANSPORT LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for WAINS TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Ms Sarah Wain as a person with significant control on Jul 10, 2025

    2 pagesPSC04

    Director's details changed for Ms Sarah Wain on Jul 10, 2025

    2 pagesCH01

    Confirmation statement made on Jun 03, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Stuart Dennis Wain on Jun 05, 2025

    2 pagesCH01

    Change of details for Mr Stuart Dennis Wain as a person with significant control on Jun 05, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Change of details for Ms Sarah Wain as a person with significant control on Feb 19, 2025

    2 pagesPSC04

    Director's details changed for Ms Sarah Wain on Feb 19, 2025

    2 pagesCH01

    Confirmation statement made on Jun 03, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Aaron Wain on Jun 17, 2024

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Jun 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    11 pagesAA

    Confirmation statement made on Jun 03, 2022 with updates

    5 pagesCS01

    Director's details changed for Ms Sarah Wain on Jun 16, 2022

    2 pagesCH01

    Director's details changed for Mr Aaron Wain on Jun 16, 2022

    2 pagesCH01

    Secretary's details changed for Sarah Wain on Jun 16, 2022

    1 pagesCH03

    Change of details for Mr Stuart Dennis Wain as a person with significant control on Jun 16, 2022

    2 pagesPSC04

    Change of details for Ms Sarah Wain as a person with significant control on Jun 16, 2022

    2 pagesPSC04

    Registered office address changed from Unit 3 Kingsford Rural Industrial Estate Kentisbeare Cullompton Devon EX15 2AU to Unit 11 Kingsford Rural Industrial Estate Kentisbeare Cullompton Devon EX15 2AU on Jun 16, 2022

    1 pagesAD01

    Appointment of Mr Aaron Wain as a director on Mar 25, 2022

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2021

    12 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    12 pagesAA

    Registration of charge 054706610005, created on Jun 29, 2020

    41 pagesMR01

    Who are the officers of WAINS TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAIN, Sarah
    Kingsford Rural Ind Estate
    Kentisbeare
    EX15 2AU Cullompton
    Unit 11
    Devon
    United Kingdom
    Secretary
    Kingsford Rural Ind Estate
    Kentisbeare
    EX15 2AU Cullompton
    Unit 11
    Devon
    United Kingdom
    161638850002
    WAIN, Aaron
    Kingsford Rural Ind Estate
    Kentisbeare
    EX15 2AU Cullompton
    Unit 11
    Devon
    United Kingdom
    Director
    Kingsford Rural Ind Estate
    Kentisbeare
    EX15 2AU Cullompton
    Unit 11
    Devon
    United Kingdom
    United KingdomBritish294250160002
    WAIN, Sarah
    Kingsford Rural Ind Estate
    Kentisbeare
    EX15 2AU Cullompton
    Unit 11
    Devon
    United Kingdom
    Director
    Kingsford Rural Ind Estate
    Kentisbeare
    EX15 2AU Cullompton
    Unit 11
    Devon
    United Kingdom
    United KingdomBritish202256760004
    WAIN, Stuart Dennis
    Kingsford Rural Ind Estate
    Kentisbeare
    EX15 2AU Cullompton
    Unit 11
    Devon
    United Kingdom
    Director
    Kingsford Rural Ind Estate
    Kentisbeare
    EX15 2AU Cullompton
    Unit 11
    Devon
    United Kingdom
    United KingdomBritish105773660009
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    WAIN, Kay Beryl
    Pinetrees
    Kentisbear
    EX15 2BS Cullompton
    Devon
    Secretary
    Pinetrees
    Kentisbear
    EX15 2BS Cullompton
    Devon
    British105773550002
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Who are the persons with significant control of WAINS TRANSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Dennis Wain
    Kingsford Rural Ind Estate
    Kentisbeare
    EX15 2AU Cullompton
    Unit 11
    Devon
    United Kingdom
    Apr 06, 2016
    Kingsford Rural Ind Estate
    Kentisbeare
    EX15 2AU Cullompton
    Unit 11
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Sarah Wain
    Kingsford Rural Ind Estate
    Kentisbeare
    EX15 2AU Cullompton
    Unit 11
    Devon
    United Kingdom
    Apr 06, 2016
    Kingsford Rural Ind Estate
    Kentisbeare
    EX15 2AU Cullompton
    Unit 11
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0