Active
Company Information for WINNINGTON WAREHOUSING LIMITED
CAMERON COURT WINNINGTON HALL, WINNINGTON, NORTHWICH, CHESHIRE, CW8 4DU,
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Company Registration Number
03231096
Private Limited Company
Active |
Company Name | |
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WINNINGTON WAREHOUSING LIMITED | |
Legal Registered Office | |
CAMERON COURT WINNINGTON HALL WINNINGTON NORTHWICH CHESHIRE CW8 4DU Other companies in CW8 | |
Company Number | 03231096 | |
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Company ID Number | 03231096 | |
Date formed | 1996-07-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB704022394 |
Last Datalog update: | 2023-11-06 08:05:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LISA ANN THOMSON |
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MARK ROBERTS |
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IAN CAMERON THOMSON |
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LISA ANN THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JOHN BRAZENDALE |
Company Secretary | ||
STEVEN JOHN BRAZENDALE |
Director | ||
ANTONIO FORTUNATO GIOVEDI |
Director | ||
STEPHEN NORMAN RUMBELOW |
Director | ||
ANTONIO FORTUNATO GIOVEDI |
Company Secretary | ||
ANTONIO FORTUNATO GIOVEDI |
Director | ||
LESLIE HENRY JACOBS |
Director | ||
WENDY JANE WHITESIDE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THINK PRINT (UK) LIMITED | Company Secretary | 1997-08-12 | CURRENT | 1997-08-12 | Active | |
NOVEL WINES LTD | Director | 2018-06-13 | CURRENT | 2016-04-18 | Active | |
WARRINGTON BUSINESS CENTRE LIMITED | Director | 2016-09-29 | CURRENT | 2001-01-11 | Active | |
CONSUMER LEGAL LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
CROATIAN WINES DIRECT LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
CROATIAN FINE WINES LIMITED | Director | 2013-10-17 | CURRENT | 2011-01-19 | Active | |
ISTRIAN FINE WINES LIMITED | Director | 2013-10-17 | CURRENT | 2011-01-31 | Active | |
THINK PRINT (UK) LIMITED | Director | 2008-10-23 | CURRENT | 1997-08-12 | Active | |
ANDERSON BEVAN LIMITED | Director | 1997-05-16 | CURRENT | 1997-05-16 | Active | |
TRUEPRINT MEDIA LIMITED | Director | 2015-04-06 | CURRENT | 2010-03-12 | Active | |
THINK PRINT (UK) LIMITED | Director | 1997-08-12 | CURRENT | 1997-08-12 | Active | |
THINK PRINT (UK) LIMITED | Director | 1997-08-12 | CURRENT | 1997-08-12 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
Notification of Imp Property Holdings Ltd as a person with significant control on 2023-04-03 | ||
CESSATION OF TP HOLDINGS CO. LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Tp Holdings Co. Ltd as a person with significant control on 2023-04-03 | ||
CESSATION OF THINKPRINT (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032310960004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 21 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 21 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Roberts on 2014-01-01 | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/07/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/07/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
363a | Return made up to 30/07/09; full list of members | |
288a | Director appointed mark roberts | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/07/2008 TO 31/12/2008 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM WINNINGTON LANE WINNINGTON NORTHWICH CHESHIRE CW8 4DU | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | DIRECTOR AND SECRETARY APPOINTED LISA ANN THOMSON | |
288a | DIRECTOR APPOINTED IAN CAMERON THOMSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTONIO GIOVEDI | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVEN BRAZENDALE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/08/06 | |
363s | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/04; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED WINNINGTON LEISURE LIMITED CERTIFICATE ISSUED ON 02/09/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
88(2)R | AD 31/07/99--------- £ SI 12@1=12 £ IC 9/21 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/02/97 FROM: 17/27 JOHN DALTON STREET MANCHESTER M2 6FW | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 11/10/96--------- £ SI 7@1=7 £ IC 2/9 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF WHOLE | Satisfied | ICI CHEMICALS & POLYMERS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINNINGTON WAREHOUSING LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WINNINGTON WAREHOUSING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |