WINSOME PROPERTIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2RT

Company number 03152825
Status Active
Incorporation Date 30 January 1996
Company Type Private Limited Company
Address MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2RT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 . The most likely internet sites of WINSOME PROPERTIES LIMITED are www.winsomeproperties.co.uk, and www.winsome-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 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.Winsome Properties Limited is a Private Limited Company. The company registration number is 03152825. Winsome Properties Limited has been working since 30 January 1996. The present status of the company is Active. The registered address of Winsome Properties Limited is Mazars Llp 45 Church Street Birmingham West Midlands B3 2rt. . HOLLIER, Elizabeth Jane is a Secretary of the company. HOLLIER, Jennifer Louise is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HOLLIER, Elizabeth Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOLLIER, Elizabeth Jane
Appointed Date: 30 January 1996

Director
HOLLIER, Jennifer Louise
Appointed Date: 30 January 1996
60 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 30 January 1996
Appointed Date: 30 January 1996

Nominee Director
BREWER, Kevin, Dr
Resigned: 30 January 1996
Appointed Date: 30 January 1996
73 years old

Director
HOLLIER, Elizabeth Jane
Resigned: 30 November 1998
Appointed Date: 28 November 1998
84 years old

Persons With Significant Control

Miss Jennifer Louise Hollier
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WINSOME PROPERTIES LIMITED Events

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1

03 Feb 2016
Director's details changed for Miss Jennifer Louise Hollier on 25 January 2016
17 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 50 more events
19 Feb 1996
Director resigned
19 Feb 1996
Secretary resigned
19 Feb 1996
New director appointed
19 Feb 1996
New secretary appointed
30 Jan 1996
Incorporation

WINSOME PROPERTIES LIMITED Charges

28 January 1998
Legal charge
Delivered: 3 February 1998
Status: Satisfied on 7 December 2002
Persons entitled: Robert James Williams Charles Thomson Clive Nicholas Jacobs and Richard James Jacobs
Description: Property k/a land and buildings on the south west side of…