WINWOOD INVESTMENTS LIMITED
WEST MIDLANDS SL37696 LIMITED AUTOMOTIVE COMPONENTS HOLDINGS LIMITED

Hellopages » West Midlands » Birmingham » B73 5HU

Company number 02907427
Status Active
Incorporation Date 11 March 1994
Company Type Private Limited Company
Address 573 CHESTER ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5HU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 290,000 . The most likely internet sites of WINWOOD INVESTMENTS LIMITED are www.winwoodinvestments.co.uk, and www.winwood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Winwood Investments Limited is a Private Limited Company. The company registration number is 02907427. Winwood Investments Limited has been working since 11 March 1994. The present status of the company is Active. The registered address of Winwood Investments Limited is 573 Chester Road Sutton Coldfield West Midlands B73 5hu. The company`s financial liabilities are £270.37k. It is £-162.99k against last year. The cash in hand is £130.49k. It is £101.48k against last year. And the total assets are £208.26k, which is £121.62k against last year. GRAHAM, Paul John is a Secretary of the company. BLACKWELL, Claire Elizabeth is a Director of the company. GRAHAM, Paul John is a Director of the company. LINNELL, Jane Louise is a Director of the company. Secretary PRICE, Jacqueline Joan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director PRICE, John Kenneth has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


winwood investments Key Finiance

LIABILITIES £270.37k
-38%
CASH £130.49k
+349%
TOTAL ASSETS £208.26k
+140%
All Financial Figures

Current Directors

Secretary
GRAHAM, Paul John
Appointed Date: 08 October 2004
Director
BLACKWELL, Claire Elizabeth
Appointed Date: 08 October 2004
48 years old
Director
GRAHAM, Paul John
Appointed Date: 08 October 2004
55 years old
Director
LINNELL, Jane Louise
Appointed Date: 08 October 2004
53 years old

Resigned Directors

Secretary
PRICE, Jacqueline Joan
Resigned: 08 October 2004
Appointed Date: 11 March 1994
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 11 March 1994
Appointed Date: 11 March 1994
Director
PRICE, John Kenneth
Resigned: 08 October 2004
Appointed Date: 10 March 1994
84 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 11 March 1994
Appointed Date: 11 March 1994

Persons With Significant Control

Mr Paul John Graham
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Elizabeth Blackwell
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Louise Linnell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINWOOD INVESTMENTS LIMITED Events

07 Apr 2017
Confirmation statement made on 11 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 June 2016
23 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 290,000
28 Oct 2015
Total exemption small company accounts made up to 30 June 2015
02 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 290,000
...
... and 55 more events
08 May 1994
New director appointed
08 May 1994
Accounting reference date notified as 30/06
08 Apr 1994
Secretary resigned;new secretary appointed;director resigned
08 Apr 1994
Registered office changed on 08/04/94 from: 31 corsham street london N1 6DR
11 Mar 1994
Incorporation

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