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Companies House/Liverpool/Company profile

THEWAINS LTD

Active
11727269·incorporated 2018-12-14

THEWAINS LTD is an active UK private limited company, incorporated on 14 December 2018 at Companies House (number 11727269; OpenRegistry canonical ID GB-11727269-thewains-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-14
Registered Address
61 RODNEY STREET, LIVERPOOL, L1 9ER, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

THEWAINS LTD has 2 persons with significant control on file:

  • Mrs Carol Janet Wain born 1970 resident in England, British national. Notified 2018-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Wain born 1972 resident in England, British national. Notified 2025-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Hannah Ruth Harris born 1982 resident in England, British national. Notified 2018-12-14. Ceased 2022-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

THEWAINS LTD has previously traded as:

  • WAINHARRIS LTD (until 2022-12-21)

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