WINNING MOVES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 2ND
Company number 03069806
Status Active
Incorporation Date 19 June 1995
Company Type Private Limited Company
Address GROUND FLOOR BASKERVILLE HOUSE, BROAD STREET, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B1 2ND
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 2 ; Appointment of Miss Zoe Frances Wallis as a director on 2 May 2016. The most likely internet sites of WINNING MOVES LIMITED are www.winningmoves.co.uk, and www.winning-moves.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Birmingham Snow Hill Rail Station is 0.4 miles; to Blake Street Rail Station is 9 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.Winning Moves Limited is a Private Limited Company. The company registration number is 03069806. Winning Moves Limited has been working since 19 June 1995. The present status of the company is Active. The registered address of Winning Moves Limited is Ground Floor Baskerville House Broad Street Birmingham West Midlands United Kingdom B1 2nd. . DAVIES, Adrian is a Director of the company. MODENA, Mark Alessandro is a Director of the company. WALLIS, Zoe Frances is a Director of the company. Secretary BISHOP, Judith Gay has been resigned. Secretary BISHOP, Judith Gay has been resigned. Secretary BROOKES, Peter James Simpson has been resigned. Nominee Secretary HAJCO SECRETARIES LIMITED has been resigned. Secretary MALKIN, Joanne has been resigned. Secretary MODENA, Mark Alessandro has been resigned. Director BELL, Colin Andrew has been resigned. Director BISHOP, Judith Gay has been resigned. Director BISHOP, Paul has been resigned. Director BROOKE, Amanda Jane has been resigned. Director DAVIES, Adrian has been resigned. Director HOLMES, Sylvia Lorraine has been resigned. Director JAMES, Emma has been resigned. Director JONES, Leslie Colin has been resigned. Director JONES, Leslie Colin has been resigned. Director MALKIN, Joanne has been resigned. Director MCNALLY, Mark has been resigned. Director MODENA, Mark Alessandro has been resigned. Director REILLY, Howard Neil has been resigned. Director RUSSELL, John Kennedy has been resigned. Nominee Director HAJCO DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DAVIES, Adrian
Appointed Date: 02 May 2016
58 years old
Director
MODENA, Mark Alessandro
Appointed Date: 15 December 2015
59 years old
Director
WALLIS, Zoe Frances
Appointed Date: 02 May 2016
43 years old

Resigned Directors

Secretary
BISHOP, Judith Gay
Resigned: 05 June 2009
Appointed Date: 26 June 2007
Secretary
BISHOP, Judith Gay
Resigned: 31 January 2001
Appointed Date: 29 June 1995
Secretary
BROOKES, Peter James Simpson
Resigned: 15 December 2015
Appointed Date: 10 May 2013
Nominee Secretary
HAJCO SECRETARIES LIMITED
Resigned: 29 June 1995
Appointed Date: 19 June 1995
Secretary
MALKIN, Joanne
Resigned: 26 June 2007
Appointed Date: 01 February 2001
Secretary
MODENA, Mark Alessandro
Resigned: 10 May 2013
Appointed Date: 09 June 2009
Director
BELL, Colin Andrew
Resigned: 10 May 2013
Appointed Date: 09 June 2009
46 years old
Director
BISHOP, Judith Gay
Resigned: 05 June 2009
Appointed Date: 22 October 1999
67 years old
Director
BISHOP, Paul
Resigned: 05 June 2009
Appointed Date: 29 June 1995
67 years old
Director
BROOKE, Amanda Jane
Resigned: 20 July 2000
Appointed Date: 01 November 1999
59 years old
Director
DAVIES, Adrian
Resigned: 30 September 2014
Appointed Date: 01 July 2002
58 years old
Director
HOLMES, Sylvia Lorraine
Resigned: 15 December 2015
Appointed Date: 10 May 2013
68 years old
Director
JAMES, Emma
Resigned: 17 January 2002
Appointed Date: 01 November 1999
56 years old
Director
JONES, Leslie Colin
Resigned: 20 September 2009
Appointed Date: 18 August 2006
66 years old
Director
JONES, Leslie Colin
Resigned: 22 January 2009
Appointed Date: 18 August 2006
66 years old
Director
MALKIN, Joanne
Resigned: 26 June 2007
Appointed Date: 01 November 1999
67 years old
Director
MCNALLY, Mark
Resigned: 04 February 2002
Appointed Date: 01 November 1999
56 years old
Director
MODENA, Mark Alessandro
Resigned: 10 May 2013
Appointed Date: 09 June 2009
59 years old
Director
REILLY, Howard Neil
Resigned: 15 December 2015
Appointed Date: 10 May 2013
70 years old
Director
RUSSELL, John Kennedy
Resigned: 15 December 2015
Appointed Date: 10 May 2013
76 years old
Nominee Director
HAJCO DIRECTORS LIMITED
Resigned: 29 June 1995
Appointed Date: 19 June 1995

WINNING MOVES LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 2
20 Jul 2016
Appointment of Miss Zoe Frances Wallis as a director on 2 May 2016
20 Jul 2016
Appointment of Mr Adrian Davies as a director on 2 May 2016
19 Jan 2016
Registered office address changed from Creative Industries Centre Wolverhampton Science Park Glaisher Drive Wolverhampton WV10 9TG to Ground Floor Baskerville House Broad Street Birmingham West Midlands B1 2nd on 19 January 2016
...
... and 110 more events
27 Jul 1995
Registered office changed on 27/07/95 from: berkley court borough road newcastle under lyme staffordshire ST5 1TT
27 Jul 1995
Director resigned;new director appointed
27 Jul 1995
Secretary resigned;new secretary appointed
05 Jul 1995
Company name changed HAJC0 170 LIMITED\certificate issued on 06/07/95
19 Jun 1995
Incorporation

WINNING MOVES LIMITED Charges

18 December 2014
Charge code 0306 9806 0002
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
23 June 2000
Legal charge
Delivered: 28 June 2000
Status: Satisfied on 15 September 2000
Persons entitled: Barclays Bank PLC
Description: The freehold property known as field house mount road stone…

Similar Companies

WINNING MOMENTS LIMITED WINNING MOVES INTERNATIONAL LIMITED WINNING MOVES UK LIMITED WINNING NETWORKS LIMITED WINNING PATHWAYS COACHING LTD WINNING PEOPLE ASSOCIATES LIMITED WINNING PEOPLE LIMITED