WINCLOSE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2FD

Company number 01045443
Status Active
Incorporation Date 9 March 1972
Company Type Private Limited Company
Address RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2FD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Robert Neil Jacombs as a secretary on 15 March 2016. The most likely internet sites of WINCLOSE LIMITED are www.winclose.co.uk, and www.winclose.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winclose Limited is a Private Limited Company. The company registration number is 01045443. Winclose Limited has been working since 09 March 1972. The present status of the company is Active. The registered address of Winclose Limited is Rutland House 148 Edmund Street Birmingham West Midlands B3 2fd. . JACOMBS, Helen Gaynor is a Secretary of the company. JACOMBS, Robert Neil is a Director of the company. MORRIS, Michael Leonard is a Director of the company. Secretary DAVY, Richard Samuel has been resigned. Secretary JACOMBS, Robert Neil has been resigned. Secretary JOY, Howard has been resigned. Secretary LILLEY, Barry Ivor has been resigned. Director CROOK, Ernest Frank has been resigned. Director JACOMBS, Alan John has been resigned. Director LILLEY, Barry Ivor has been resigned. Director RALPH, Clare has been resigned. Director WRIGLEY, Susan Jane has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JACOMBS, Helen Gaynor
Appointed Date: 15 March 2016

Director
JACOMBS, Robert Neil
Appointed Date: 15 March 2016
68 years old

Director
MORRIS, Michael Leonard
Appointed Date: 09 December 2005
88 years old

Resigned Directors

Secretary
DAVY, Richard Samuel
Resigned: 09 December 2005
Appointed Date: 27 December 1999

Secretary
JACOMBS, Robert Neil
Resigned: 15 March 2016
Appointed Date: 09 December 2005

Secretary
JOY, Howard
Resigned: 27 December 1999
Appointed Date: 25 April 1994

Secretary
LILLEY, Barry Ivor
Resigned: 25 April 1994

Director
CROOK, Ernest Frank
Resigned: 27 December 1999
Appointed Date: 25 April 1994
94 years old

Director
JACOMBS, Alan John
Resigned: 28 October 2006
Appointed Date: 27 December 1999
96 years old

Director
LILLEY, Barry Ivor
Resigned: 25 April 1994
107 years old

Director
RALPH, Clare
Resigned: 25 April 1994
106 years old

Director
WRIGLEY, Susan Jane
Resigned: 15 March 2016
Appointed Date: 09 December 2005
76 years old

Persons With Significant Control

Mr Michael Leonard Morris
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Neil Jacombs
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

WINCLOSE LIMITED Events

09 Jan 2017
Confirmation statement made on 28 December 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Apr 2016
Termination of appointment of Robert Neil Jacombs as a secretary on 15 March 2016
12 Apr 2016
Appointment of Miss Helen Gaynor Jacombs as a secretary on 15 March 2016
12 Apr 2016
Appointment of Mr Robert Neil Jacombs as a director on 15 March 2016
...
... and 86 more events
11 Apr 1987
Full accounts made up to 31 December 1986

11 Apr 1987
Return made up to 31/12/86; full list of members

01 May 1986
Full accounts made up to 31 December 1985

01 May 1986
Return made up to 31/12/85; full list of members

09 Mar 1972
Incorporation