WINNINGTON WAREHOUSING LIMITED - NORTHWICH


Company Profile Company Filings

Overview

WINNINGTON WAREHOUSING LIMITED is a Private Limited Company from NORTHWICH and has the status: Active.
WINNINGTON WAREHOUSING LIMITED was incorporated 27 years ago on 30/07/1996 and has the registered number: 03231096. The accounts status is SMALL and accounts are next due on 30/09/2024.

WINNINGTON WAREHOUSING LIMITED - NORTHWICH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CAMERON COURT WINNINGTON HALL
NORTHWICH
CHESHIRE
CW8 4DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LISA ANN THOMSON Feb 1969 British Director 2008-03-14 CURRENT
MR IAN CAMERON THOMSON Aug 1963 British Director 2008-03-14 CURRENT
MR MARK ROBERTS Jan 1970 British Director 2008-10-23 CURRENT
MRS LISA ANN THOMSON Feb 1969 British Secretary 2008-03-14 CURRENT
MR STEPHEN NORMAN RUMBELOW Apr 1956 British Director 1996-10-11 UNTIL 2004-09-17 RESIGNED
LESLIE HENRY JACOBS Oct 1938 British Director 1996-07-30 UNTIL 1996-10-12 RESIGNED
ANTONIO FORTUNATO GIOVEDI Oct 1958 British Director 1996-10-11 UNTIL 2001-04-25 RESIGNED
ANTONIO FORTUNATO GIOVEDI Oct 1958 British Director 2004-09-17 UNTIL 2008-03-14 RESIGNED
STEVEN JOHN BRAZENDALE Feb 1953 British Director 1996-10-11 UNTIL 2008-03-14 RESIGNED
WENDY JANE WHITESIDE Secretary 1996-07-30 UNTIL 1996-10-11 RESIGNED
ANTONIO FORTUNATO GIOVEDI Oct 1958 British Secretary 1996-10-11 UNTIL 2001-04-25 RESIGNED
STEVEN JOHN BRAZENDALE Feb 1953 British Secretary 2001-04-25 UNTIL 2008-03-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-07-30 UNTIL 1996-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tp Holdings Co. Ltd 2023-04-03 - 2023-04-03 Northwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Imp Property Holdings Ltd 2023-04-03 Northwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Thinkprint (Uk) Limited 2016-04-06 - 2023-04-03 Northwich   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOMMERVILLE COURT LIMITED SALE ENGLAND Active DORMANT 98000 - Residents property management
STROBE (DEVELOPMENTS) LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
KING STREET FARM MANAGEMENT COMPANY LIMITED NORTHWICH ENGLAND Active DORMANT 98000 - Residents property management
ANDERSON BEVAN LIMITED NORTHWICH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THINK PRINT (UK) LIMITED NORTHWICH Active GROUP 18129 - Printing n.e.c.
HOMESTEAD FABRICS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
CRYSTAL DEVELOPMENTS LIMITED NORTHWICH Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
WINCHAM VILLAGE LIMITED WINSFORD Dissolved... 68100 - Buying and selling of own real estate
TRUEPRINT MEDIA LIMITED NORTHWICH ENGLAND Active SMALL 18129 - Printing n.e.c.
CROATIAN FINE WINES LIMITED NORTHWICH Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
GLR OFFICES LIMITED NORTHWICH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GOLD AUTO CONTRACTS LTD HARTFORD Dissolved... TOTAL EXEMPTION SMALL 77110 - Renting and leasing of cars and light motor vehicles
VICTORY BURROWS LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CONSUMER LEGAL LIMITED NORTHWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
OCCASIO COMMERCE LIMITED KELSALL ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
IMP PROPERTY HOLDINGS LTD NORTHWICH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TP HOLDINGS CO. LTD NORTHWICH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THINK PRINT EOT LIMITED NORTHWICH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THE SAVILE ROGUE (LONDON) CLOTHING COMPANY LLP NORTHWICH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Winnington Warehousing Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022 £100,178 Cash £1,338,263 equity
Winnington Warehousing Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £494,517 Cash £2,368,451 equity
Winnington Warehousing Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £18,093 Cash £1,663,490 equity
Winnington Warehousing Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £1,486,239 equity

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