WINKWORTH MIXERS LIMITED
BASINGSTOKE MC 445 LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG24 8FW

Company number 06726722
Status Active
Incorporation Date 17 October 2008
Company Type Private Limited Company
Address UNIT 2, STROUDLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8FW
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 17 October 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of WINKWORTH MIXERS LIMITED are www.winkworthmixers.co.uk, and www.winkworth-mixers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Bramley (Hants) Rail Station is 3.7 miles; to Hook Rail Station is 4.5 miles; to Midgham Rail Station is 9.6 miles; to Alton Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winkworth Mixers Limited is a Private Limited Company. The company registration number is 06726722. Winkworth Mixers Limited has been working since 17 October 2008. The present status of the company is Active. The registered address of Winkworth Mixers Limited is Unit 2 Stroudley Road Basingstoke Hampshire Rg24 8fw. . JAMIESON, Grant is a Director of the company. SOETEMAN, Bastiaan is a Director of the company. Secretary PROSSER, Pauline has been resigned. Director CHERRY, Robert Paul has been resigned. Director WINKWORTH, James William Dyson has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Director
JAMIESON, Grant
Appointed Date: 21 October 2008
66 years old
Director
SOETEMAN, Bastiaan
Appointed Date: 29 November 2013
63 years old

Resigned Directors

Secretary
PROSSER, Pauline
Resigned: 22 October 2008
Appointed Date: 17 October 2008
Director
CHERRY, Robert Paul
Resigned: 22 October 2008
Appointed Date: 17 October 2008
58 years old
Director
WINKWORTH, James William Dyson
Resigned: 29 November 2013
Appointed Date: 20 November 2008
50 years old

Persons With Significant Control

Mr Grant Jamieson
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

WINKWORTH MIXERS LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 31 May 2016
19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
08 Mar 2016
Full accounts made up to 31 May 2015
27 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
13 Aug 2015
Satisfaction of charge 067267220005 in full
...
... and 44 more events
29 Oct 2008
Appointment terminated director robert cherry
29 Oct 2008
Resolutions
  • RES13 ‐ Director resignation 22/10/2008
27 Oct 2008
Registered office changed on 27/10/2008 from morgan cole bradley court park place cardiff CF10 3DP
25 Oct 2008
Company name changed mc 445 LIMITED\certificate issued on 28/10/08
17 Oct 2008
Incorporation

WINKWORTH MIXERS LIMITED Charges

29 November 2013
Charge code 0672 6722 0007
Delivered: 5 December 2013
Status: Satisfied on 13 August 2015
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
29 November 2013
Charge code 0672 6722 0006
Delivered: 3 December 2013
Status: Satisfied on 13 August 2015
Persons entitled: James William Dyson Winkworth
Description: Notification of addition to or amendment of charge…
29 November 2013
Charge code 0672 6722 0005
Delivered: 3 December 2013
Status: Satisfied on 13 August 2015
Persons entitled: Snow Pond UK Limited
Description: Notification of addition to or amendment of charge…
1 June 2010
Debenture
Delivered: 4 June 2010
Status: Satisfied on 12 December 2013
Persons entitled: James Winkworth
Description: Fixed and floating charge over the undertaking and all…
23 April 2009
Debenture
Delivered: 6 May 2009
Status: Satisfied on 4 June 2010
Persons entitled: Winkworth Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
20 November 2008
Debenture
Delivered: 29 November 2008
Status: Satisfied on 29 May 2009
Persons entitled: Winkworth Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
20 November 2008
Debenture
Delivered: 26 November 2008
Status: Satisfied on 12 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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