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 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
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 |
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 |