WINSTONE CONTRACTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1PX

Company number 06697407
Status Active - Proposal to Strike off
Incorporation Date 15 September 2008
Company Type Private Limited Company
Address 59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Full accounts made up to 30 June 2016. The most likely internet sites of WINSTONE CONTRACTS LIMITED are www.winstonecontracts.co.uk, and www.winstone-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winstone Contracts Limited is a Private Limited Company. The company registration number is 06697407. Winstone Contracts Limited has been working since 15 September 2008. The present status of the company is Active - Proposal to Strike off. The registered address of Winstone Contracts Limited is 59 61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1px. . SMITH, Louise Marie is a Secretary of the company. ADAMS, Barry Anthony is a Director of the company. HEAD, Martin is a Director of the company. Secretary FAULKNER, Robert Michael Stanley has been resigned. Director BIRCH, Sally Ann has been resigned. Director FAULKNER, Robert Michael Stanley has been resigned. Director SIVITER, Timothy Nicholas has been resigned. Director WESTWOOD, Jonathan David Robin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMITH, Louise Marie
Appointed Date: 15 August 2013
Director
ADAMS, Barry Anthony
Appointed Date: 15 August 2013
78 years old
Director
HEAD, Martin
Appointed Date: 15 August 2013
69 years old

Resigned Directors

Secretary
FAULKNER, Robert Michael Stanley
Resigned: 01 August 2012
Appointed Date: 15 September 2008
Director
BIRCH, Sally Ann
Resigned: 08 April 2010
Appointed Date: 15 September 2008
46 years old
Director
FAULKNER, Robert Michael Stanley
Resigned: 01 August 2012
Appointed Date: 15 September 2008
76 years old
Director
SIVITER, Timothy Nicholas
Resigned: 15 August 2013
Appointed Date: 01 August 2012
76 years old
Director
WESTWOOD, Jonathan David Robin
Resigned: 15 August 2013
Appointed Date: 15 September 2012
70 years old

Persons With Significant Control

Mr Barry Anthony Adams
Notified on: 15 September 2016
78 years old
Nature of control: Right to appoint and remove directors
Mr Martin Head
Notified on: 15 September 2016
69 years old
Nature of control: Right to appoint and remove directors
St Kenelm Properties Plc
Notified on: 15 September 2016
Nature of control: Ownership of shares – 75% or more

WINSTONE CONTRACTS LIMITED Events

18 Apr 2017
First Gazette notice for voluntary strike-off
10 Apr 2017
Application to strike the company off the register
13 Dec 2016
Full accounts made up to 30 June 2016
29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
23 Nov 2015
Director's details changed for Mr Barry Anthony Adams on 30 April 2015
...
... and 29 more events
24 Mar 2010
Particulars of a mortgage or charge / charge no: 3
16 Mar 2010
Particulars of a mortgage or charge / charge no: 2
03 Feb 2010
Particulars of a mortgage or charge / charge no: 1
15 Sep 2009
Return made up to 15/09/09; full list of members
15 Sep 2008
Incorporation

WINSTONE CONTRACTS LIMITED Charges

23 March 2010
Legal charge
Delivered: 24 March 2010
Status: Satisfied on 6 June 2014
Persons entitled: St Kenelm Properties PLC
Description: Land and buildings at macross bromyard road tenbury wells…
26 February 2010
Legal charge
Delivered: 16 March 2010
Status: Satisfied on 6 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at macross, bromyard road, tenbury wells…
27 January 2010
Debenture
Delivered: 3 February 2010
Status: Satisfied on 6 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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